Eurotunnel Trustees Limited
- Company number
- 03599754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1998
- Nature of business
- Non-trading company
- Corporate group
- Channel Tunnel Group Limited(the) (3 companies)
Registered office
Previous names
- Panlion Limited (until 22 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee-Secretary | 17 Jul 1998 | 22 Sep 1998 |
| LAI, Poh Lim | Nominee-Director | 17 Jul 1998 | 22 Sep 1998 |
| MCKEOWN, Richard Edmund | Secretary | 22 Sep 1998 | 1 Nov 1998 |
| MACKAY, Charles Dorsey | Director | 22 Sep 1998 | 17 Jun 1999 |
| MALPAS, Robert, Sir | Director | 18 Jun 1999 | 13 Oct 2000 |
| LION, Robert Louis Etienne | Director | 22 Sep 1998 | 13 Oct 2000 |
| CAMBIER, Christian | Director | 22 Sep 1998 | 11 Feb 2002 |
| TUGENDHAT, Christopher Samuel, Lord | Director | 20 Jul 2001 | 15 May 2003 |
| DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron | Director | 22 Sep 1998 | 15 May 2003 |
| COMBES, Michel | Director | 13 Feb 2001 | 18 Jul 2003 |
| DEJOU, Yves | Director | 18 Jul 2003 | 7 Apr 2004 |
| PETRUCCELLI, Charles Joseph Nicholas | Director | 20 Mar 2003 | 7 Apr 2004 |
| LAGAYETTE, Phillippe Ernest Georges | Director | 30 May 2002 | 7 Apr 2004 |
| CHAPMAN, Roy John | Director | 22 Sep 1998 | 7 Apr 2004 |
| EDELMAN, Keith Graeme | Director | 22 Sep 1998 | 7 Apr 2004 |
| LEONARD, David Jack | Secretary | 1 Nov 1998 | 30 Nov 2004 |
| MORRISON, Kenneth Glencross | Director | 8 Jul 2005 | 8 Jul 2005 |
| RAYMOND, Jean Louis | Director | 7 Apr 2004 | 8 Jul 2005 |
| HUAS, Herve | Director | 7 Apr 2004 | 8 Jul 2005 |
| ROBINSON, Terry Rodney | Director | 8 Jul 2005 | 1 Jan 2009 |
| GARNHAM, Severine Pascale | Secretary | 25 Jan 2005 | 1 Jan 2009 |
| CML SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2009 | 31 Dec 2010 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| CUNNINGTON, Emma | Secretary | 8 Jul 2015 | 26 Sep 2017 |
| HAWLEY, Nicholas | Director | 1 Jan 2009 | 15 Apr 2020 |
| GOUNON, Jacques | Director | 8 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurotunnel Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Eurotunnel Trustees Limited → Eurotunnel Services Limited → Channel Tunnel Group Limited(the)
Directors’ other companies
- GOUNON, Jacques - Director at Eurotunnel Finance Limited
- GOUNON, Jacques - Director at LE Shuttle Limited
- GOUNON, Jacques - Director at Channel Tunnel Group Limited(the)
- GOUNON, Jacques - Director at Eurotunnel Financial Services Limited
- GOUNON, Jacques - Director at London Carex Limited
- GOUNON, Jacques - Director at Getlink Services UK Ltd
Companies at the same address
- Channel Tunnel Group Limited(the) (01811435)
- Eurotunnel Agent Services Limited (05026976)
- Eurotunnel Developments Limited (02119268)
- Eurotunnel Finance Limited (02041864)
- Eurotunnel Financial Services Limited (02982116)
- LE Shuttle Limited (04637545)
- London Carex Limited (02528825)