# Eurotunnel Financial Services Limited

## Details

- **Company number:** [02982116](https://find-and-update.company-information.service.gov.uk/company/02982116)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Oct 1994
- **Registered office:** UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Channel Tunnel Group Limited(the)](/group/67502) (3 companies)


## Previous names

- Precis (1299) Limited (until 17 Nov 1994)
- LE Shuttle Holidays Limited (until 13 Nov 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRENS, Deborah | director | 30 Jul 2025 |  |
| GOUNON, Jacques | director | 1 Feb 2006 |  |
| WILLACY, Josephine Kay | director | 4 Nov 2008 | 31 Oct 2020 |
| CUNNINGTON, Emma | secretary | 25 Mar 2015 | 7 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 |
| SCHULLER, Michael | director | 31 May 2004 | 4 Nov 2008 |
| BERTRAND, Alain Henri | director | 27 Mar 1998 | 23 Dec 2005 |
| LEONARD, David Jack | secretary | 1 Nov 1998 | 30 Nov 2004 |
| DAX, William Airlie | director | 27 Nov 1995 | 31 May 2004 |
| BURGE, Roger Stanley | director | 16 May 2002 | 30 Apr 2004 |
| SHIRREFS, Richard | director | 27 Mar 1998 | 16 May 2002 |
| PONSOLLE, Patrick | director | 27 Mar 1998 | 25 Apr 2001 |
| MALPAS, Robert, Sir | director | 1 Nov 1996 | 13 Oct 2000 |
| MCKEOWN, Richard Edmund | secretary | 31 Aug 1998 | 1 Nov 1998 |
| WALKER, Stephen Adrian | secretary | 17 Nov 1994 | 31 Aug 1998 |
| CHAZOT, Georges Christian | director | 17 Nov 1994 | 27 Mar 1998 |
| CORBETT, Peter Graham | director | 17 Nov 1994 | 27 Jun 1996 |
| HARRIS, Phillippa Anne | director | 17 Nov 1994 | 23 Apr 1996 |
| MACKENZIE, William Edward | director | 30 Nov 1994 | 27 Nov 1995 |
| GARNETT, Christopher William Maxwell | director | 17 Nov 1994 | 3 Mar 1995 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 9 Nov 1994 | 17 Nov 1994 |
| DILLON, John Edward Michael | director | 21 Oct 1994 | 17 Nov 1994 |
| NEAL, Leon | director | 21 Oct 1994 | 17 Nov 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Oct 1994 | 9 Nov 1994 |



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




## Directors' other companies

- [GOUNON, Jacques](/person/6465446) - director at [Eurotunnel Trustees Limited](/company/03599754)
- [GOUNON, Jacques](/person/6465446) - director at [Eurotunnel Finance Limited](/company/02041864)
- [GOUNON, Jacques](/person/6465446) - director at [Channel Tunnel Group Limited(the)](/company/01811435)
- [GOUNON, Jacques](/person/6465446) - director at [Getlink Services UK Ltd](/company/08704592)
- [GOUNON, Jacques](/person/6465446) - director at [LE Shuttle Limited](/company/04637545)
- [GOUNON, Jacques](/person/6465446) - director at [London Carex Limited](/company/02528825)



## Companies at the same address

- [Channel Tunnel Group Limited(the)](/company/01811435) (01811435)
- [Eurotunnel Agent Services Limited](/company/05026976) (05026976)
- [Eurotunnel Developments Limited](/company/02119268) (02119268)
- [Eurotunnel Finance Limited](/company/02041864) (02041864)
- [Eurotunnel Trustees Limited](/company/03599754) (03599754)
- [LE Shuttle Limited](/company/04637545) (04637545)
- [London Carex Limited](/company/02528825) (02528825)