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EUROTUNNEL AGENT SERVICES LIMITED

Company number 05026976

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Officers: 13 officers / 12 resignations

MORRISON, Kenneth Glencross

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Active
Director
Date of birth
January 1967
Appointed on
30 June 2005
Nationality
British,French
Country of residence
England
Occupation
Director

CUNNINGTON, Emma

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
7 September 2017

GARNHAM, Severine Pascale

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
19 March 2014

GARNHAM, Severine Pascale

Correspondence address
67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
1 January 2009
Nationality
French
Occupation
Company Secretary

LEONARD, David Jack

Correspondence address
6 Milverton Street, London, SE11 4AP
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Company Secretary

CML SECRETARIES LIMITED

Correspondence address
2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 December 2010

OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
22 March 2004

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
11 May 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 January 2004
Resigned on
27 January 2004

DAX, William Airlie

Correspondence address
The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 March 2004
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POINTON, David John

Correspondence address
Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 September 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

SCHULLER, Michael

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 March 2004
Resigned on
31 March 2023
Nationality
Irish
Country of residence
England
Occupation
Treasurer

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 January 2004
Resigned on
15 March 2004