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 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
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 |