OpenCompanies

Eurostar Group Limited

Company number
03794642
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jun 1999
Nature of business
Passenger rail transport, interurban
Corporate group
Eurostar International Limited (3 companies)

Registered office

6th Floor, Kings Place
90 York Way
London
N1 9AG

Previous names

  • Waxflame Limited (until 3 Sep 1999)

Officers

NameRoleAppointedResigned
CHARLTON, Peter John Nominee-Director 24 Jun 1999 28 Jul 1999
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jun 1999 28 Jul 1999
RICHARDS, Martin Edgar Nominee-Director 24 Jun 1999 28 Jul 1999
STRUTHERS, James Gavin Director 28 Jul 1999 3 Sep 1999
STRUTHERS, James Gavin Secretary 28 Jul 1999 3 Sep 1999
HOFFSTETTER, Patrick, Mon Director 3 Sep 1999 6 Dec 1999
FAUGERE, Mirelle Director 3 Sep 1999 22 Dec 1999
TAYLOR, Hamish Wilson Director 3 Sep 1999 9 Feb 2000
VANSTEENKISTE, Luc Charles Victor Director 9 Feb 2000 14 Sep 2000
GOLDSON, Charles Richard Browne Director 3 Sep 1999 28 Sep 2000
HAMILL, Christopher Hugh Director 2 Sep 1999 28 Sep 2000
PEPY, Guillaume Laurent Julien Director 3 Sep 1999 27 Sep 2001
QUEILLE, Cecile Director 3 Sep 1999 27 Sep 2001
BROWN, Richard Howard Director 3 Sep 1999 12 Feb 2002
TOMASSO, Pascal Director 19 Sep 2000 21 Mar 2002
BYE, Gordon Douglas Director 1 Jan 2002 19 Aug 2002
FARANDOU, Jean Pierre Director 27 Sep 2001 30 Sep 2002
AZEMA, David Francois Director 3 Sep 1999 30 Sep 2002
PARDON, Leon Jozef Director 3 Sep 1999 13 Mar 2003
SOUTHGATE, Malcolm John Hamilton Paul Director 26 Apr 2004 19 May 2005
EMMERICH, Mathias Benjamin Director 27 Sep 2001 19 May 2005
WILSON, Victoria Mary Secretary 3 Sep 1999 15 Jul 2005
DAMAS, Jacques Director 19 Sep 2000 31 Aug 2005
NUNN, Ian Alan Secretary 15 Jul 2005 12 Sep 2005
DUBOIS, Didier Director 1 Sep 2005 30 Jun 2006
DILLON HATCHER, Niul Secretary 12 Sep 2005 18 Aug 2006
MICHELIN, Patrick Director 7 Jul 2005 21 Sep 2006
GOLDSON, Charles Richard Browne Director 21 Mar 2002 28 Sep 2006
WRIGHT, Gareth Richard Director 11 Jun 2008 15 Dec 2009
DESNYDER, Daniel Paul Director 3 Sep 1999 28 Jan 2010
DEJEAN, Christine Director 23 Aug 2007 12 Apr 2010
NUNN, Ian Alan Director 1 Jan 2002 31 May 2010
BERNARD, Frank Director 30 Oct 2006 7 Jul 2010
COTTON, Peter Leslie Director 30 Oct 2006 7 Jul 2010
VINCK, Karel Director 7 Jul 2005 7 Jul 2010
BISS, Adele Director 26 Apr 2004 7 Jul 2010
HOLDEN, Robert David Director 28 Jul 1999 7 Jul 2010
PEPY, Guillaume Laurent Julien Director 30 Sep 2002 30 Aug 2010
DALIBARD, Barbara Director 18 Aug 2010 23 Sep 2010
RUSSELL, Mark Francis Director 25 Mar 2010 23 Sep 2010
LETTEN, Karen, Mme Director 25 Mar 2010 23 Sep 2010
BAYLEY, James Mark Director 1 Apr 2009 23 Sep 2010
JADOT, Michel Jean Arsene Eugene Director 1 Feb 2009 23 Sep 2010
DESCHEEMAECKER, Marc Director 18 Jan 2007 23 Sep 2010
BROWN, Richard Howard Director 19 Aug 2002 23 Sep 2010
GUEZ, Jean Claude Director 21 Mar 2002 23 Sep 2010
BOND, Susannah Jong Sook Secretary 21 Aug 2006 1 Oct 2010
BROWN, David Nicholas Secretary 1 Oct 2009 1 Feb 2011
SMITH, Simon Alexander Secretary 1 Feb 2011 6 Jul 2011
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 22 Sep 2011 1 Aug 2012
MERCER, Nicholas Andrew Director 1 Oct 2003 5 Mar 2014
PETROVIC, Nicolas Director 12 Jul 2006 28 Feb 2018
COOPER, Michael David Director 12 Mar 2018 30 Sep 2020
CHEESEWRIGHT, James Director 1 Aug 2012 31 Oct 2020
MARSHALL, Scott Secretary 1 Aug 2012 8 Nov 2021
DAMAS, Jacques André Director 1 Oct 2020 30 Sep 2022
CAZENAVE, Gwendoline Director 1 Oct 2022
KELLY, James John Secretary 8 Nov 2021
WILLIAMS, Gareth Secretary 6 Jul 2011

Control

NameNature of controlNotifiedCeased
Eurostar International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Eurostar Group Limited → Eurostar International Limited

Directors’ other companies

Companies at the same address

Data