Company information:
Corning Limited (No: 00173274)
Address: ELWY HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVIDS PARK EWLOE, FLINTSHIRE, CH5 3XD
Status: Active
Incorporated: 21-Feb-1921
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN JAMES QUARTANO CANDLER ( DOB: Jul-1968 From: Mar-2010 )
Current Director: ALYSON JANE COWELL ( DOB: Mar-1966 From: Aug-2016 )
Current Director: STEPHEN PROPPER ( DOB: May-1964 From: Oct-2017 )
Current Secretary: RON THOMAS KLEINHEYER ( From: Mar-2022 )
Resigned Director: DENNIS GEORGE BARNACLE ( DOB: Oct-1943 From: Oct-1991 To: Nov-1994 )
Resigned Director: MALCOLM DONALD BARNETT ( DOB: Aug-1948 From: Mar-2005 To: Sep-2009 )
Resigned Director: PAUL BROUGHAM ( DOB: Jul-1961 From: Mar-2004 To: Dec-2009 )
Resigned Director: JOSEPH ARTHUR BROWN ( DOB: Jul-1936 From: Oct-1991 To: Nov-1991 )
Resigned Director: JACK HINES CLELAND ( DOB: Mar-1957 From: Apr-2001 To: Mar-2004 )
Resigned Director: CHARLES EDGAR DOBLER ( DOB: Apr-1956 From: Sep-1998 To: Feb-2002 )
Resigned Director: MICHAEL WILLIAM DONNELLY ( DOB: May-1955 From: Sep-2000 To: Oct-2017 )
Resigned Director: LENNART BENGT ELVINSSON ( DOB: Nov-1956 From: Mar-2004 To: Jan-2008 )
Resigned Director: JOHN LEONARD GENIVIVA ( DOB: Oct-1957 From: Nov-1998 To: Jun-2002 )
Resigned Director: GODFREY RAYMOND GRIFFITH ( DOB: Feb-1944 From: Aug-1996 To: Jun-2002 )
Resigned Director: PETER CULLEN HAGAN ( DOB: May-1946 From: Oct-1991 To: Nov-1993 )
Resigned Director: CHRISTOPHER DAVID HAMER ( DOB: Mar-1966 From: Mar-2010 To: Oct-2017 )
Resigned Director: ROBERT HEALEY ( DOB: Feb-1952 From: Mar-2000 To: Nov-2003 )
Resigned Director: NILS KAN ( DOB: May-1968 From: Mar-2015 To: Oct-2017 )
Resigned Director: LYDIA KENTON WALSH ( DOB: Nov-1959 From: Jan-2013 To: Mar-2015 )
Resigned Director: SONDRA KOENIG ( DOB: Oct-1945 From: Mar-2010 To: Jan-2013 )
Resigned Director: TIMOTHY LEONARD ( DOB: May-1958 From: Sep-2005 To: Oct-2017 )
Resigned Director: ROBERT DAVID DALLING MCMURTRIE ( DOB: Apr-1943 From: Oct-1991 To: Nov-1994 )
Resigned Director: FRANCIS HUGHES MURPHY ( DOB: Sep-1928 From: Aug-1996 To: Sep-1998 )
Resigned Director: MARK STEPHEN ROGUS ( DOB: Apr-1959 From: Jan-2013 To: Oct-2017 )
Resigned Director: DAVID WILLIAM SMITH ( DOB: Aug-1951 From: Apr-2000 To: Dec-2002 )
Resigned Director: CAROLINE JANE STEWART ( DOB: Aug-1969 From: Jan-2013 To: Aug-2016 )
Resigned Director: IAN GREENFIELD STROTHER ( DOB: Jul-1942 From: Nov-1991 To: Apr-2001 )
Resigned Director: DAVID WORSLEY SWINDELLS ( DOB: Mar-1936 From: Oct-1991 To: May-1994 )
Resigned Director: RICHARD WITTICH THOMPSON ( DOB: Oct-1946 From: Jul-1994 To: Jul-1996 )
Resigned Director: GILLIAN TRBOVIC ( DOB: Jan-1957 From: Mar-2005 To: Jan-2013 )
Resigned Director: DERRICK WELLS ( DOB: Jul-1952 From: Feb-2002 To: Jan-2013 )
Resigned Director: JAMES WELDON WHEAT ( DOB: Mar-1948 From: Jul-1996 To: Sep-2000 )
Resigned Director: GEOFFREY WYNNE ( DOB: Jun-1959 From: Jul-2003 To: Aug-2005 )
Resigned Secretary: LUCY CUNNINGHAM ( DOB: Jun-1972 From: Apr-2001 To: Mar-2022 )
Resigned Secretary: IAN GREENFIELD STROTHER ( DOB: Jul-1942 From: Oct-1991 To: Apr-2001 )
Resigned Secretary: GILLIAN TRBOVIC ( DOB: Jan-1957 From: Sep-2005 To: Jan-2013 )
Resigned Secretary: GEOFFREY WYNNE ( DOB: Jun-1959 From: Jun-2005 To: Aug-2005 )
Persons of Significant Control:
Corning Incorporated, 1 Riverfront Plaza, Corning, New York 14831-0001, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Corning Luxembourg Srl, 163 163, Rue Du Kiem,, Strassen L - 8030, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)