KODAK INTERNATIONAL FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

KODAK INTERNATIONAL FINANCE LIMITED is a Private Limited Company from WATFORD and has the status: Active.
KODAK INTERNATIONAL FINANCE LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01710783. The accounts status is FULL and accounts are next due on 30/09/2024.

KODAK INTERNATIONAL FINANCE LIMITED - WATFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVELINA LATUTA Oct 1973 British Director 2016-07-26 CURRENT
HELEN VERONICA GRIFFITHS British Secretary 2010-02-26 CURRENT
MR MATTHEW CHARLES EBERSOLD Jun 1973 American Director 2019-12-09 CURRENT
MANFRED HUBERT STEGMAIER Jan 1957 German Director 2016-09-20 CURRENT
MR COLIN ANTHONY MARCHANT May 1973 British Director 2007-07-25 UNTIL 2014-03-14 RESIGNED
ANTHONY JOHN WATERLOW Jul 1938 British Director RESIGNED
PAUL RICHARD CLOUGH Nov 1948 British Secretary RESIGNED
MR WILLIAM GEORGE LOVE Oct 1956 American Director 2014-01-23 UNTIL 2019-12-09 RESIGNED
RONALD GEOFFREY THOMAS SWEETMAN Apr 1952 British Director 2000-01-11 UNTIL 2006-03-31 RESIGNED
MS HILARY ANNE ROBINSON Mar 1959 British Director 2001-08-30 UNTIL 2013-09-02 RESIGNED
DAVID POLLOCK Mar 1943 American Director 1997-05-22 UNTIL 1998-09-30 RESIGNED
DAVID CHRISTOPHER MELVILL Apr 1951 British Director 1997-05-22 UNTIL 2001-08-30 RESIGNED
MR ALAN FREDERICK MCDOUGALL Nov 1960 British Director 2007-07-25 UNTIL 2011-08-01 RESIGNED
ROGER BABB Mar 1949 British Director 1997-05-22 UNTIL 2007-06-30 RESIGNED
MR WILLIAM GEORGE LOVE Oct 1956 American Director 1998-09-30 UNTIL 2011-12-15 RESIGNED
MR DEREK ALAN LAMBERT Sep 1961 British Director 2006-06-05 UNTIL 2008-01-10 RESIGNED
MRS RUTH MARION HASSON Mar 1959 British Director 2014-01-23 UNTIL 2016-07-26 RESIGNED
LYNE GALATALO Feb 1975 Swiss Director 2011-08-01 UNTIL 2011-12-13 RESIGNED
LYNE GALATALO Feb 1975 Swiss Director 2014-01-23 UNTIL 2016-08-31 RESIGNED
GEOFFREY RONALD BALL May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kodak Limited 2023-10-10 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KODAK LIMITED WATFORD Active FULL 58190 - Other publishing activities