Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOUNON, Jacques ACTIVE	Director	08 Jul 2005		Belgium	April 1953	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
PÉRICHON, Géraldine ACTIVE	Director	16 Nov 2022		France	May 1979	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
CUNNINGTON, Emma RESIGNED	Secretary	25 Mar 2015	26 Sep 2017			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	31 Dec 2010	19 Mar 2014			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	25 Jan 2005	01 Jan 2009			67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom
LEONARD, David Jack RESIGNED	Secretary	01 Nov 1998	30 Nov 2004			6 Milverton Street, London, SE11 4AP
MCKEOWN, Richard Edmund RESIGNED	Secretary	31 Aug 1998	01 Nov 1998			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
WALKER, Stephen Adrian RESIGNED	Secretary		31 Aug 1998			198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
CML SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2009	31 Dec 2010			2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
BENARD, Andre Pierre Jacques RESIGNED	Director		02 Sep 1994		August 1922	121 Rue Du Ranelagh, 75016 Paris, FOREIGN, France
BERTRAND, Alain Henri RESIGNED	Director	27 Mar 1998	23 Dec 2005		October 1946	69 Rue Des Quatre Coins, Calais, 62100, France
BURGE, Roger Stanley RESIGNED	Director	16 May 2002	30 Apr 2004		October 1965	Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP
CHAZOT, Georges Christian RESIGNED	Director	17 Jan 1994	30 Nov 2000		March 1939	24 Rue Des Reservoirs, Versailles, 78000, France
CORBETT, Peter Graham RESIGNED	Director		27 Jun 1996	United Kingdom	November 1934	Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED
FULHABER, Patrick Philippe RESIGNED	Director		24 Oct 1994		April 1946	20 Tedworth Square, London, SW3 4DY
GRANT, Michael John RESIGNED	Director	02 Nov 1994	27 Mar 1998	England	August 1953	73 Elwill Way, Beckenham, Kent, BR3 6RY
HUAS, Herve RESIGNED	Director	15 Apr 2004	08 Jul 2005		July 1953	167 Avenue De Wagram, Paris, 75017, FOREIGN, France
LAZARE, Philippe Henri RESIGNED	Director	01 Dec 2000	31 Dec 2001		October 1956	Kings Cross House, High Street,, Eastry, Kent, CT13 0HF
LIENARD, Claude Rene RESIGNED	Director		27 Mar 1998		June 1947	140 Rue Carnot, Wimereux, France, FOREIGN
MACKAY, Charles Dorsey RESIGNED	Director	18 Jun 1999	16 May 2002	England	April 1940	8 Alexander Square, London, SW3 2AY
MALPAS, Robert, Sir RESIGNED	Director	01 Nov 1996	17 Jun 1999	United Kingdom	August 1927	2 Spencer Park, Wandsworth, London, SW18 2SX
MORRISON, Kenneth Glencross RESIGNED	Director	08 Jul 2005	08 Jul 2005	England	January 1967	I Hermitage, Ox Lane St Michaels, Tenterden, Kent, TN30 6PE
MORTON, Robert Alastair Newton, Sir RESIGNED	Director		31 Oct 1996		January 1938	115 Clifton Hill, London, NW8 0JS
PONSOLLE, Patrick RESIGNED	Director	02 Sep 1994	25 Apr 2001		July 1944	3 Rue Danton, Paris, 75006, FOREIGN, France
RATZER, John Peter Leo RESIGNED	Director		12 May 1995		May 1939	37, Gayton Road, London, NW3 1UB
RAYMOND, Jean Louis RESIGNED	Director	28 Jun 2004	08 Jul 2005		February 1941	12 Rue Francois Stroobant, Ixelles, Brussels, B1050, Belgium
SCHULLER, Michael RESIGNED	Director	28 Jun 2004	31 Mar 2023	England	April 1962	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
SHIRREFS, Richard RESIGNED	Director	27 Mar 1998	07 Apr 2004	United Kingdom	May 1955	Burwood House, 133 Whitstable Road, Canterbury, Kent, CT2 8EQ

GOUNON, Jacques ACTIVE
Role: Director
Appointed on: 08 Jul 2005
Country of Residence: Belgium
Date of birth: April 1953
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

PÉRICHON, Géraldine ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: France
Date of birth: May 1979
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

CUNNINGTON, Emma RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 26 Sep 2017
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 19 Mar 2014
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 01 Jan 2009
Address: 67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 2004
Address: 6 Milverton Street, London, SE11 4AP

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 01 Nov 1998
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

WALKER, Stephen Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

CML SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

BENARD, Andre Pierre Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: August 1922
Address: 121 Rue Du Ranelagh, 75016 Paris, FOREIGN, France

BERTRAND, Alain Henri RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 23 Dec 2005
Date of birth: October 1946
Address: 69 Rue Des Quatre Coins, Calais, 62100, France

BURGE, Roger Stanley RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 30 Apr 2004
Date of birth: October 1965
Address: Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP

CHAZOT, Georges Christian RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 30 Nov 2000
Date of birth: March 1939
Address: 24 Rue Des Reservoirs, Versailles, 78000, France

CORBETT, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED

FULHABER, Patrick Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1994
Date of birth: April 1946
Address: 20 Tedworth Square, London, SW3 4DY

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 27 Mar 1998
Country of Residence: England
Date of birth: August 1953
Address: 73 Elwill Way, Beckenham, Kent, BR3 6RY

HUAS, Herve RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 08 Jul 2005
Date of birth: July 1953
Address: 167 Avenue De Wagram, Paris, 75017, FOREIGN, France

LAZARE, Philippe Henri RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Dec 2001
Date of birth: October 1956
Address: Kings Cross House, High Street,, Eastry, Kent, CT13 0HF

LIENARD, Claude Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1998
Date of birth: June 1947
Address: 140 Rue Carnot, Wimereux, France, FOREIGN

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MALPAS, Robert, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 17 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 2 Spencer Park, Wandsworth, London, SW18 2SX

MORRISON, Kenneth Glencross RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: January 1967
Address: I Hermitage, Ox Lane St Michaels, Tenterden, Kent, TN30 6PE

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

PONSOLLE, Patrick RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 25 Apr 2001
Date of birth: July 1944
Address: 3 Rue Danton, Paris, 75006, FOREIGN, France

RATZER, John Peter Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: May 1939
Address: 37, Gayton Road, London, NW3 1UB

RAYMOND, Jean Louis RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 08 Jul 2005
Date of birth: February 1941
Address: 12 Rue Francois Stroobant, Ixelles, Brussels, B1050, Belgium

SCHULLER, Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1962
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

SHIRREFS, Richard RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Burwood House, 133 Whitstable Road, Canterbury, Kent, CT2 8EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOUNON, Jacques ACTIVE

Director

08 Jul 2005

Belgium

April 1953

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

PÉRICHON, Géraldine ACTIVE

Director

16 Nov 2022

France

May 1979

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

CUNNINGTON, Emma RESIGNED

Secretary

25 Mar 2015

26 Sep 2017

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED

Secretary

31 Dec 2010

19 Mar 2014

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED

Secretary

25 Jan 2005

01 Jan 2009

67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom

LEONARD, David Jack RESIGNED

Secretary

01 Nov 1998

30 Nov 2004

6 Milverton Street, London, SE11 4AP

MCKEOWN, Richard Edmund RESIGNED

Secretary

31 Aug 1998

01 Nov 1998

4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

WALKER, Stephen Adrian RESIGNED

Secretary

31 Aug 1998

198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

CML SECRETARIES LIMITED RESIGNED

Secretary

01 Jan 2009

31 Dec 2010

2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

BENARD, Andre Pierre Jacques RESIGNED

Director

02 Sep 1994

August 1922

121 Rue Du Ranelagh, 75016 Paris, FOREIGN, France

BERTRAND, Alain Henri RESIGNED

Director

27 Mar 1998

23 Dec 2005

October 1946

69 Rue Des Quatre Coins, Calais, 62100, France

BURGE, Roger Stanley RESIGNED

Director

16 May 2002

30 Apr 2004

October 1965

Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP

CHAZOT, Georges Christian RESIGNED

Director

17 Jan 1994

30 Nov 2000

March 1939

24 Rue Des Reservoirs, Versailles, 78000, France

CORBETT, Peter Graham RESIGNED

Director

27 Jun 1996

United Kingdom

November 1934

Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED

FULHABER, Patrick Philippe RESIGNED

Director

24 Oct 1994

April 1946

20 Tedworth Square, London, SW3 4DY

GRANT, Michael John RESIGNED

Director

02 Nov 1994

27 Mar 1998

England

August 1953

73 Elwill Way, Beckenham, Kent, BR3 6RY

HUAS, Herve RESIGNED

Director

15 Apr 2004

08 Jul 2005

July 1953

167 Avenue De Wagram, Paris, 75017, FOREIGN, France

LAZARE, Philippe Henri RESIGNED

Director

01 Dec 2000

31 Dec 2001

October 1956

Kings Cross House, High Street,, Eastry, Kent, CT13 0HF

LIENARD, Claude Rene RESIGNED

Director

27 Mar 1998

June 1947

140 Rue Carnot, Wimereux, France, FOREIGN

MACKAY, Charles Dorsey RESIGNED

Director

18 Jun 1999

16 May 2002

England

April 1940

8 Alexander Square, London, SW3 2AY

MALPAS, Robert, Sir RESIGNED

Director

01 Nov 1996

17 Jun 1999

United Kingdom

August 1927

2 Spencer Park, Wandsworth, London, SW18 2SX

MORRISON, Kenneth Glencross RESIGNED

Director

08 Jul 2005

England

January 1967

I Hermitage, Ox Lane St Michaels, Tenterden, Kent, TN30 6PE

MORTON, Robert Alastair Newton, Sir RESIGNED

Director

31 Oct 1996

January 1938

115 Clifton Hill, London, NW8 0JS

PONSOLLE, Patrick RESIGNED

Director

02 Sep 1994

25 Apr 2001

July 1944

3 Rue Danton, Paris, 75006, FOREIGN, France

RATZER, John Peter Leo RESIGNED

Director

12 May 1995

May 1939

37, Gayton Road, London, NW3 1UB

RAYMOND, Jean Louis RESIGNED

Director

28 Jun 2004

08 Jul 2005

February 1941

12 Rue Francois Stroobant, Ixelles, Brussels, B1050, Belgium

SCHULLER, Michael RESIGNED

Director

28 Jun 2004

31 Mar 2023

England

April 1962

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

SHIRREFS, Richard RESIGNED

Director

27 Mar 1998

07 Apr 2004

United Kingdom

May 1955

Burwood House, 133 Whitstable Road, Canterbury, Kent, CT2 8EQ