LE Shuttle Limited
- Company number
- 04637545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Port Maritime Security Limited (until 3 Jun 2003)
- Port Maritime Security International Limited (until 5 May 2006)
- Precis (2330) Limited (until 6 May 2003)
- Cheriton Resources 17 Limited (until 19 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUNON, Jacques | Director | 6 Sep 2007 | |
| WILLACY, Josephine Kay | Director | 1 Sep 2012 | 31 Oct 2020 |
| CUNNINGTON, Emma | Secretary | 25 Mar 2015 | 7 Sep 2017 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| LIENARD, Claude Rene | Director | 6 Sep 2007 | 31 Aug 2012 |
| CML SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2009 | 31 Dec 2010 |
| GARNHAM, Severine Pascale | Secretary | 25 Jan 2005 | 1 Jan 2009 |
| GIRAUD, Joseph Roger Gerard Marc | Director | 25 May 2005 | 14 Sep 2007 |
| BON, Dominique | Director | 15 Sep 2005 | 30 Jun 2007 |
| SOUTHWOOD, Peter Davey | Director | 25 May 2005 | 16 May 2006 |
| POINTON, David John | Director | 23 May 2003 | 30 Jun 2005 |
| WALTON, Stuart Murray | Director | 30 Apr 2004 | 31 Mar 2005 |
| LEONARD, David Jack | Secretary | 23 May 2003 | 30 Nov 2004 |
| DAX, William Airlie | Director | 23 May 2003 | 31 May 2004 |
| BURGE, Roger Stanley | Director | 23 May 2003 | 30 Apr 2004 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 15 Jan 2003 | 23 May 2003 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Nominee-Secretary | 15 Jan 2003 | 23 May 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Jan 2003 | 15 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Getlink Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- GOUNON, Jacques - Director at Eurotunnel Trustees Limited
- GOUNON, Jacques - Director at Eurotunnel Finance Limited
- GOUNON, Jacques - Director at Getlink Services UK Ltd
- GOUNON, Jacques - Director at Eurotunnel Financial Services Limited
- GOUNON, Jacques - Director at London Carex Limited
- GOUNON, Jacques - Director at Channel Tunnel Group Limited(the)
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)
- Eurotunnel Trustees Limited (03599754)
- London Carex Limited (02528825)