OpenCompanies

Eurostar (U.K.) Limited

Company number
04365200
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Feb 2002
Nature of business
Dormant Company
Corporate group
Eurostar International Limited (3 companies)

Registered office

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

Previous names

  • Shelfco (No.2664) Limited (until 12 Mar 2002)
  • Eurostar International Limited (until 31 Dec 2009)

Officers

NameRoleAppointedResigned
MIKJON LIMITED Corporate-Nominee-Director 1 Feb 2002 11 Mar 2002
EPS SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Feb 2002 13 May 2002
BYE, Gordon Douglas Director 13 May 2002 19 Aug 2002
AZEMA, David Francois Director 11 Mar 2002 30 Sep 2002
WILSON, Victoria Mary Secretary 13 May 2002 15 Jul 2005
NUNN, Ian Alan Secretary 15 Jul 2005 12 Sep 2005
DILLON HATCHER, Niul Secretary 12 Sep 2005 18 Aug 2006
NUNN, Ian Alan Director 13 May 2002 31 May 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
BROWN, Richard Howard Director 19 Aug 2002 1 Aug 2012
PETROVIC, Nicolas Director 7 Jul 2010 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

Connections

Owned by

Eurostar (U.K.) Limited → Eurostar International Limited

Directors’ other companies

Companies at the same address

Data