# Eurostar Group Limited

## Details

- **Company number:** [03794642](https://find-and-update.company-information.service.gov.uk/company/03794642)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1999
- **Registered office:** 6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [Eurostar International Limited](/group/67494) (3 companies)


## Previous names

- Waxflame Limited (until 3 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurostar International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Eurostar Group Limited → [Eurostar International Limited](/company/02462001)




## Directors' other companies

- [CAZENAVE, Gwendoline](/person/6547601) - director at [Eurostar (U.K.) Limited](/company/04365200)



## Companies at the same address

- [Eurostar (U.K.) Limited](/company/04365200) (04365200)
- [Eurostar Holidays Limited](/company/11005481) (11005481)
- [Eurostar International Limited](/company/02462001) (02462001)