KODAK LIMITED - WATFORD


Company Profile Company Filings

Overview

KODAK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
KODAK LIMITED was incorporated 125 years ago on 15/11/1898 and has the registered number: 00059535. The accounts status is FULL and accounts are next due on 30/09/2024.

KODAK LIMITED - WATFORD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 8 CROXLEY GREEN BUSINESS PARK
WATFORD
HERTS
WD18 8PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN VERONICA GRIFFITHS British Secretary 2010-02-26 CURRENT
MRS HELEN VERONICA GRIFFITHS Jan 1962 British Director 2010-02-26 CURRENT
MR FRANK HUBER Feb 1971 German Director 2022-05-19 CURRENT
SUSAN WHITE Feb 1972 British Director 2016-01-11 CURRENT
MR DAVID GEORGE WEBB Feb 1965 British Director 2009-09-08 UNTIL 2012-12-31 RESIGNED
DR TERENCE RICHARD WRIGHT Mar 1945 British Director RESIGNED
ANTHONY JOHN WATERLOW Jul 1938 British Director RESIGNED
MR. COLIN RODNEY BUCHANAN THOMSON Nov 1943 British Director RESIGNED
DAVID HOOVER NELANDER Jun 1937 British Director RESIGNED
MR BHARAT CHIMANLAL SHAH Dec 1953 British Director 1998-01-01 UNTIL 2000-06-01 RESIGNED
MR CHARLES JOSEPH RUFFING Nov 1957 American Director 2013-01-15 UNTIL 2016-01-15 RESIGNED
RONALD GEOFFREY THOMAS SWEETMAN Apr 1952 British Director 1999-09-13 UNTIL 2006-03-31 RESIGNED
JOHN STANLEY ROBINSON Jan 1946 British Director 1996-08-01 UNTIL 1998-10-31 RESIGNED
DR MALCOLM ALAN JOHN RAYNER Jul 1945 British Director 2001-07-01 UNTIL 2004-02-01 RESIGNED
FRANCIS JEAN QUIERS Jun 1933 French Director RESIGNED
GORDON DAVID PROCTOR Sep 1949 British Director RESIGNED
MR. ALAN WILLIAM PAYNE Dec 1950 British Director 2008-07-08 UNTIL 2009-06-30 RESIGNED
ALAN DENNIS O'NEILL Mar 1945 British Director 1993-03-04 UNTIL 1996-08-01 RESIGNED
ALAN DENNIS O'NEILL Mar 1945 British Director 1998-01-01 UNTIL 2001-06-30 RESIGNED
JOHN GERARD O'GRADY Feb 1964 Irish Director 2011-12-05 UNTIL 2013-09-17 RESIGNED
HELEN SUSAN FLETCHER ROGERS Sep 1941 British Director RESIGNED
HELEN SUSAN FLETCHER ROGERS Sep 1941 British Secretary RESIGNED
MRS HELEN VERONICA GRIFFITHS Jan 1962 British Secretary 2001-02-28 UNTIL 2006-06-21 RESIGNED
PAUL RICHARD CLOUGH Nov 1948 British Secretary 1998-01-01 UNTIL 2010-02-26 RESIGNED
TERENCE JOHN CHARLTON Jun 1945 Secretary 1998-01-01 UNTIL 2001-02-28 RESIGNED
MR NICHOLAS EDWARD BRIDGMORE BROWN Nov 1959 Secretary 2006-06-21 UNTIL 2007-05-01 RESIGNED
MR JULIAN PAUL FRASER BAUST Dec 1957 British Director 2005-10-18 UNTIL 2010-02-26 RESIGNED
KATHREN MARGARET MATHER Jun 1962 British Director 1999-02-15 UNTIL 2001-05-01 RESIGNED
MR DEREK ALAN LAMBERT Sep 1961 British Director 2006-04-01 UNTIL 2014-06-30 RESIGNED
NEIL FRANCIS JORNES Aug 1954 British Director 2007-12-17 UNTIL 2010-02-26 RESIGNED
MICHAEL GEORGE HARDING Mar 1951 British Director 2009-03-17 UNTIL 2012-10-01 RESIGNED
JANE GUINN Dec 1959 British Director 2004-12-20 UNTIL 2007-05-01 RESIGNED
MR PHILLIP TIMOTHY GIBBONS Jul 1969 British Director 2010-02-26 UNTIL 2011-09-30 RESIGNED
HAROLD RICHARD DUFFIN Apr 1952 Canadian Director 2003-04-29 UNTIL 2004-09-09 RESIGNED
MR PHILIP ANDREW CULLIMORE Sep 1965 British Director 2013-01-15 UNTIL 2017-04-28 RESIGNED
MR JAMES DAVID HERBERT MCCONNELL Dec 1962 British Director 2004-09-09 UNTIL 2005-09-19 RESIGNED
PAUL RICHARD CLOUGH Nov 1948 British Director 2009-03-17 UNTIL 2010-02-26 RESIGNED
MR PETER EDWARD BLACKWELL Sep 1948 British Director 2001-05-01 UNTIL 2005-01-31 RESIGNED
DR EDWARD CHARLES WELLER Jan 1948 British Director 2000-10-23 UNTIL 2008-06-30 RESIGNED
PHILIP DAVID BALL Jan 1967 British Director 2013-10-08 UNTIL 2015-12-31 RESIGNED
GEOFFREY RONALD BALL May 1945 British Director 1993-03-04 UNTIL 2000-09-30 RESIGNED
JANE CLARE ALLEN May 1958 British Director 2004-12-20 UNTIL 2007-12-17 RESIGNED
DAVID STANLEY ALGAR Apr 1961 British Director 2000-11-20 UNTIL 2003-03-31 RESIGNED
MR JOHN DOUGLAS BUTLER Apr 1965 British Director 2010-09-14 UNTIL 2012-01-08 RESIGNED
MR BRIAN MCGOWAN Feb 1959 British Director 2010-02-26 UNTIL 2011-09-30 RESIGNED
DR DENNIS GORDON LOCK Aug 1950 British Director 2004-02-01 UNTIL 2007-10-31 RESIGNED
JOHN GERARD O'GRADY Feb 1964 Irish Director 2017-02-23 UNTIL 2022-04-01 RESIGNED
ERROLL JOHN YATES Jan 1930 British Director RESIGNED
MRS ROBINA JANET WILDMAN May 1963 British Director 2007-12-17 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastman Kodak Company 2023-02-21 Rochester   New York, 14650 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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