Eurotunnel Services Limited
- Company number
- 02143135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1987
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Channel Tunnel Group Limited(the) (3 companies)
Registered office
Previous names
- Precis (619) Limited (until 5 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAZOT, Georges Christian | Director | 17 Jan 1994 | 17 Jan 1994 |
| BENARD, Andre Pierre Jacques | Director | - | 2 Sep 1994 |
| WILSON, David Charles Brooks | Director | - | 5 Jan 1995 |
| RATZER, John Peter Leo | Director | - | 12 May 1995 |
| CORBETT, Peter Graham | Director | 5 Jan 1995 | 27 Jun 1996 |
| DERENNE, Yves Noel Pierre Joseph | Director | - | 23 Sep 1996 |
| MORTON, Robert Alastair Newton, Sir | Director | - | 31 Oct 1996 |
| GRANT, Michael John | Director | 25 Sep 1996 | 27 Mar 1998 |
| NOULTON, John David | Director | 27 Jun 1995 | 27 Mar 1998 |
| WALKER, Stephen Adrian | Director | 25 Sep 1996 | 7 Jul 1998 |
| WALKER, Stephen Adrian | Secretary | - | 31 Aug 1998 |
| MCKEOWN, Richard Edmund | Secretary | 31 Aug 1998 | 1 Nov 1998 |
| MALPAS, Robert, Sir | Director | 1 Nov 1996 | 17 Jun 1999 |
| MACKAY, Charles Dorsey | Director | 18 Jun 1999 | 16 May 2002 |
| SHIRREFS, Richard | Director | 27 Mar 1998 | 7 Apr 2004 |
| BURGE, Roger Stanley | Director | 16 May 2002 | 30 Apr 2004 |
| LEONARD, David Jack | Secretary | 1 Nov 1998 | 30 Nov 2004 |
| MORRISON, Kenneth Glencross | Director | 30 Jun 2005 | 30 Jun 2005 |
| MORRISON, Kenneth Glencross | Director | 8 Jul 2005 | 8 Jul 2005 |
| HUAS, Herve | Director | 28 Jun 2004 | 8 Jul 2005 |
| RAYMOND, Jean Louis | Director | 15 Apr 2004 | 8 Jul 2005 |
| BERTRAND, Alain Henri | Director | - | 23 Dec 2005 |
| GARNHAM, Severine Pascale | Secretary | 25 Jan 2005 | 1 Jan 2009 |
| TROTIGNON, Jean Pierre | Director | 1 Feb 2006 | 12 May 2009 |
| SAINSON, Pascal Georges Armand | Director | 12 May 2009 | 17 May 2010 |
| CML SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2009 | 31 Dec 2010 |
| LIENARD, Claude Rene | Director | 16 Mar 2010 | 31 Aug 2012 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| REES, Hugh Murray John, M | Director | 1 Sep 2012 | 20 Jun 2016 |
| WILLACY, Josephine Kay | Director | 16 Mar 2010 | 20 Jun 2016 |
| MORRISON, Kenneth Glencross | Director | 16 Mar 2010 | 20 Jun 2016 |
| SOUVRAS, Jean-Alexis Charles Henri | Director | 16 Mar 2010 | 20 Jun 2016 |
| GOUNON, Jacques | Director | 8 Jul 2005 | 20 Jun 2016 |
| CUNNINGTON, Emma | Secretary | 25 Mar 2015 | 7 Sep 2017 |
| MOULINS, Xavier Emmanuel | Director | 20 Jun 2016 | 29 Mar 2019 |
| GAUTHEY, Francois | Director | 20 Jun 2016 | 31 May 2020 |
| HAWLEY, Nicholas | Director | 12 May 2009 | 31 May 2020 |
| BOUDOUSSIER, Michel Jean | Director | 17 May 2010 | 1 Sep 2021 |
| LYONS, Nicola | Director | 1 Sep 2025 | |
| LERICHE, Yann | Director | 10 Dec 2021 | |
| THE CHANNEL TUNNEL GROUP | Corporate-Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Channel Tunnel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Eurotunnel Services Limited → Channel Tunnel Group Limited(the)
Controls
- Eurotunnel Trustees Limited (03599754)
Directors’ other companies
- LYONS, Nicola - Director at Getlink Services UK Ltd
Companies at the same address
- Europorte Channel UK Limited (11885569)
- Get Elec Limited (07416738)
- Getlink Services UK Ltd (08704592)