Eurotunnel Finance Limited (02041864)

Registered office

Name	Role	Appointed	Resigned
PÉRICHON, Géraldine	Director	16 Nov 2022
GOUNON, Jacques	Director	8 Jul 2005
SCHULLER, Michael	Director	28 Jun 2004	31 Mar 2023
CUNNINGTON, Emma	Secretary	25 Mar 2015	26 Sep 2017
GARNHAM, Severine Pascale	Secretary	31 Dec 2010	19 Mar 2014
CML SECRETARIES LIMITED	Corporate-Secretary	1 Jan 2009	31 Dec 2010
GARNHAM, Severine Pascale	Secretary	25 Jan 2005	1 Jan 2009
BERTRAND, Alain Henri	Director	27 Mar 1998	23 Dec 2005
MORRISON, Kenneth Glencross	Director	8 Jul 2005	8 Jul 2005
RAYMOND, Jean Louis	Director	28 Jun 2004	8 Jul 2005
HUAS, Herve	Director	15 Apr 2004	8 Jul 2005
LEONARD, David Jack	Secretary	1 Nov 1998	30 Nov 2004
BURGE, Roger Stanley	Director	16 May 2002	30 Apr 2004
SHIRREFS, Richard	Director	27 Mar 1998	7 Apr 2004
MACKAY, Charles Dorsey	Director	18 Jun 1999	16 May 2002
LAZARE, Philippe Henri	Director	1 Dec 2000	31 Dec 2001
PONSOLLE, Patrick	Director	2 Sep 1994	25 Apr 2001
CHAZOT, Georges Christian	Director	17 Jan 1994	30 Nov 2000
MALPAS, Robert, Sir	Director	1 Nov 1996	17 Jun 1999
MCKEOWN, Richard Edmund	Secretary	31 Aug 1998	1 Nov 1998
WALKER, Stephen Adrian	Secretary	-	31 Aug 1998
GRANT, Michael John	Director	2 Nov 1994	27 Mar 1998
LIENARD, Claude Rene	Director	-	27 Mar 1998
MORTON, Robert Alastair Newton, Sir	Director	-	31 Oct 1996
CORBETT, Peter Graham	Director	-	27 Jun 1996
RATZER, John Peter Leo	Director	-	12 May 1995
FULHABER, Patrick Philippe	Director	-	24 Oct 1994
BENARD, Andre Pierre Jacques	Director	-	2 Sep 1994

Name	Nature of control	Notified	Ceased
Eurotunnel Holding Sas	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	13 Apr 2018
Groupe Eurotunnel Se	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	12 Apr 2018