EUROSTAR GROUP LIMITED

Company number 03794642

59 officers / 56 resignations

KELLY, James John

• Correspondence address: 6th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 8 November 2021

WILLIAMS, Gareth

• Correspondence address: 6th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 6 July 2011
• Nationality: British

CAZENAVE, Gwendoline

• Correspondence address: 6th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BOND, Susannah Jong Sook

• Correspondence address: Flat D Sovereign House, 5 Poppins Court, London, EC4A 4AX
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 1 October 2010
• Nationality: British

BROWN, David Nicholas

• Correspondence address: Times House, Bravingtons Walk, London, N1 9AW
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 1 February 2011
• Nationality: British

DILLON HATCHER, Niul

• Correspondence address: 21 Cassland Road, London, E9 7AL
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 18 August 2006
• Nationality: British

MARSHALL, Scott

• Correspondence address: 6th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 8 November 2021

NUNN, Ian Alan

• Correspondence address: Mill House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 12 September 2005
• Nationality: British

SMITH, Simon Alexander

• Correspondence address: Times House, Bravingtons Walk, London, N1 9AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 6 July 2011
• Nationality: British

STRUTHERS, James Gavin

• Correspondence address: 2 Galesbury Road, London, SW18 2RL
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Finance Director

WILSON, Victoria Mary

• Correspondence address: 24 Tregarvon Road, London, SW11 5QE
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 1 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

AZEMA, David Francois

• Correspondence address: 3 Rue Blaise Desgoffe, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 September 1999
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Director

BAYLEY, James Mark

• Correspondence address: 6 Belmont Road, Clapham, London, SW4 0BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2009
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNARD, Frank

• Correspondence address: 5b Rue Gambetta, Mande, 94160, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 October 2006
• Resigned on: 7 July 2010
• Nationality: French
• Occupation: Director

BISS, Adele

• Correspondence address: 7 Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 April 2004
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Richard Howard

• Correspondence address: Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 August 2002
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Richard Howard

• Correspondence address: Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 September 1999
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BYE, Gordon Douglas

• Correspondence address: 9 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999
• Nationality: British

CHEESEWRIGHT, James

• Correspondence address: Times House, Bravingtons Walk, London, N1 9AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2012
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Michael David

• Correspondence address: Times House, Bravingtons Walk, London, N1 9AW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 March 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTON, Peter Leslie

• Correspondence address: Paddock Barn, Nash Lee Road Terrick, Aylesbury, Buckinghamshire, HP17 0TQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 October 2006
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing D Irector

DALIBARD, Barbara

• Correspondence address: Times House, Bravingtons Walk, London, N1 9AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 2010
• Resigned on: 23 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DAMAS, Jacques André

• Correspondence address: 6th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2020
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

DAMAS, Jacques

• Correspondence address: 6 Rue Saint Hilaire, Colombes, 92700, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2000
• Resigned on: 31 August 2005
• Nationality: French
• Occupation: Operations Director

DEJEAN, Christine

• Correspondence address: 14 Rue Maurice Champeau, Issy Les Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 August 2007
• Resigned on: 12 April 2010
• Nationality: French
• Occupation: Head Of Northern Europe Market

DESCHEEMAECKER, Marc

• Correspondence address: Hutstraat 1, Koksijde, 8670, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 January 2007
• Resigned on: 23 September 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo Of Sncb

DESNYDER, Daniel Paul

• Correspondence address: Meiboomstraat 2, Beernem, 8730, Belgium
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 September 1999
• Resigned on: 28 January 2010
• Nationality: Belgian
• Occupation: Director

DUBOIS, Didier

• Correspondence address: 59 Boulevard De Vaugirard, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2005
• Resigned on: 30 June 2006
• Nationality: French
• Occupation: Coo

EMMERICH, Mathias Benjamin

• Correspondence address: 63 Rue Croulebarbe, 75013 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2001
• Resigned on: 19 May 2005
• Nationality: French
• Occupation: Company Director

FARANDOU, Jean Pierre

• Correspondence address: 20 Avenue De Lowendal, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 September 2001
• Resigned on: 30 September 2002
• Nationality: France
• Occupation: Company Director

FAUGERE, Mirelle

• Correspondence address: 67 Rue 6 L Amiral Mouchez, Paris, 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 September 1999
• Resigned on: 22 December 1999
• Nationality: French
• Occupation: Director

GOLDSON, Charles Richard Browne

• Correspondence address: 29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 March 2002
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Development Directo