Kodak Limited
- Company number
- 00059535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1898
- Nature of business
- Other publishing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBER, Frank | Director | 19 May 2022 | |
| WHITE, Susan | Director | 11 Jan 2016 | |
| GRIFFITHS, Helen Veronica | Secretary | 26 Feb 2010 | |
| GRIFFITHS, Helen Veronica | Director | 26 Feb 2010 | |
| O'GRADY, John Gerard | Director | 23 Feb 2017 | 1 Apr 2022 |
| CULLIMORE, Philip Andrew | Director | 15 Jan 2013 | 28 Apr 2017 |
| RUFFING, Charles Joseph | Director | 15 Jan 2013 | 15 Jan 2016 |
| BALL, Philip David | Director | 8 Oct 2013 | 31 Dec 2015 |
| LAMBERT, Derek Alan | Director | 1 Apr 2006 | 30 Jun 2014 |
| O'GRADY, John Gerard | Director | 5 Dec 2011 | 17 Sep 2013 |
| WILDMAN, Robina Janet | Director | 17 Dec 2007 | 2 Sep 2013 |
| WEBB, David George | Director | 8 Sep 2009 | 31 Dec 2012 |
| HARDING, Michael George | Director | 17 Mar 2009 | 1 Oct 2012 |
| BUTLER, John Douglas | Director | 14 Sep 2010 | 8 Jan 2012 |
| GIBBONS, Phillip Timothy | Director | 26 Feb 2010 | 30 Sep 2011 |
| MCGOWAN, Brian | Director | 26 Feb 2010 | 30 Sep 2011 |
| CLOUGH, Paul Richard | Director | 17 Mar 2009 | 26 Feb 2010 |
| JORNES, Neil Francis | Director | 17 Dec 2007 | 26 Feb 2010 |
| BAUST, Julian Paul Fraser | Director | 18 Oct 2005 | 26 Feb 2010 |
| CLOUGH, Paul Richard | Secretary | 1 Jan 1998 | 26 Feb 2010 |
| PAYNE, Alan William, Mr. | Director | 8 Jul 2008 | 30 Jun 2009 |
| WELLER, Edward Charles, Dr | Director | 23 Oct 2000 | 30 Jun 2008 |
| ALLEN, Jane Clare | Director | 20 Dec 2004 | 17 Dec 2007 |
| LOCK, Dennis Gordon, Dr | Director | 1 Feb 2004 | 31 Oct 2007 |
| BROWN, Nicholas Edward Bridgmore | Secretary | 21 Jun 2006 | 1 May 2007 |
| GUINN, Jane Louise | Director | 20 Dec 2004 | 1 May 2007 |
| ISAACS, Helen Veronica | Secretary | 28 Feb 2001 | 21 Jun 2006 |
| SWEETMAN, Ronald Geoffrey Thomas | Director | 13 Sep 1999 | 31 Mar 2006 |
| MCCONNELL, James David Herbert | Director | 9 Sep 2004 | 19 Sep 2005 |
| BLACKWELL, Peter Edward | Director | 1 May 2001 | 31 Jan 2005 |
| DUFFIN, Harold Richard | Director | 29 Apr 2003 | 9 Sep 2004 |
| RAYNER, Malcolm Alan John, Dr | Director | 1 Jul 2001 | 1 Feb 2004 |
| ALGAR, David Stanley | Director | 20 Nov 2000 | 31 Mar 2003 |
| WRIGHT, Terence Richard, Dr | Director | - | 15 Mar 2002 |
| O'NEILL, Alan Dennis | Director | 1 Jan 1998 | 30 Jun 2001 |
| MATHER, Kathren Margaret | Director | 15 Feb 1999 | 1 May 2001 |
| CHARLTON, Terence John | Secretary | 1 Jan 1998 | 28 Feb 2001 |
| BALL, Geoffrey Ronald | Director | 4 Mar 1993 | 30 Sep 2000 |
| SHAH, Bharat Chimanlal | Director | 1 Jan 1998 | 1 Jun 2000 |
| THOMSON, Colin Rodney Buchanan, Mr. | Director | - | 1 Jan 1999 |
| ROBINSON, John Stanley | Director | 1 Aug 1996 | 31 Oct 1998 |
| ROGERS, Helen Susan Fletcher | Secretary | - | 31 Dec 1997 |
| ROGERS, Helen Susan Fletcher | Director | - | 31 Dec 1997 |
| WATERLOW, Anthony John | Director | - | 31 Dec 1997 |
| O'NEILL, Alan Dennis | Director | 4 Mar 1993 | 1 Aug 1996 |
| PROCTOR, Gordon David | Director | - | 31 Aug 1994 |
| QUIERS, Francis Jean | Director | - | 31 Oct 1993 |
| NELANDER, David Hoover | Director | - | 31 Dec 1992 |
| YATES, Erroll John | Director | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eastman Kodak Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 |
Accounts
Connections
Controls
- Kodak International Finance Limited (01710783)
Companies at the same address
- Kodak International Finance Limited (01710783)