# Eurotunnel Services Limited

## Details

- **Company number:** [02143135](https://find-and-update.company-information.service.gov.uk/company/02143135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1987
- **Registered office:** UK TERMINAL, ASHFORD ROAD, FOLKESTONE, CT18 8XX
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [Channel Tunnel Group Limited(the)](/group/67502) (3 companies)


## 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 |  |




## Owned by

Eurotunnel Services Limited → [Channel Tunnel Group Limited(the)](/company/01811435)



## Controls

- [Eurotunnel Trustees Limited](/company/03599754) (03599754)



## Directors' other companies

- [LYONS, Nicola](/person/6465441) - director at [Getlink Services UK Ltd](/company/08704592)



## Companies at the same address

- [Europorte Channel UK Limited](/company/11885569) (11885569)
- [Get Elec Limited](/company/07416738) (07416738)
- [Getlink Services UK Ltd](/company/08704592) (08704592)



