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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)

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