Company information:
Kodak Alaris Holdings Limited (No: 08550309)
Status: Active
Incorporated: 30-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK WYNNE ELLIOTT ( DOB: May-1949 From: May-2014 )
Current Director: DIANE GARDNER ( DOB: Oct-1970 From: Jul-2020 )
Current Director: CHRISTOPHER TIMOTHY HOWELL ( DOB: Dec-1959 From: Jul-2020 )
Current Director: MARC JOURLAIT ( DOB: Dec-1967 From: Jan-2017 )
Current Director: BRIAN PAUL LARCOMBE ( DOB: Jul-1953 From: Jun-2014 )
Current Director: OLIVER CHARLES FENTON MORLEY ( DOB: Jun-1971 From: Apr-2020 )
Current Director: ROSS TRUSTEES SERVICES LIMITED ( From: May-2013 )
Current Director: ANASTASIA ROUMELIOTI ( DOB: Sep-1984 From: May-2022 )
Current Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Jun-2014 )
Current Director: PAUL WILLIAM CUTHBERT WELLS ( DOB: Dec-1969 From: Apr-2022 )
Current Secretary: JOHN O'REILLY ( From: Oct-2014 )
Resigned Director: MARK ROBERT WILLIAM ALFLATT ( DOB: Nov-1966 From: Feb-2016 To: Mar-2022 )
Resigned Director: PATRICK JEAN-MARIE DE SMEDT ( DOB: Jul-1955 From: Jun-2014 To: Mar-2020 )
Resigned Director: RALF GERBERSHAGEN ( From: Apr-2014 To: Apr-2016 )
Resigned Director: PHILLIP TIMOTHY GIBBONS ( From: May-2013 To: Sep-2015 )
Resigned Director: JEFFREY STEVEN GOODMAN ( From: May-2016 To: Dec-2016 )
Resigned Director: DOLORES KAY KRUCHTEN ( From: Sep-2013 To: May-2015 )
Resigned Director: DENNIS BRUCE OLBRICH ( DOB: May-1960 From: Sep-2013 To: Dec-2015 )
Resigned Director: NICOLETTA ASSARO ZONGRONE ( DOB: Oct-1958 From: Jun-2014 To: Dec-2015 )
Persons of Significant Control:
The Board Of The Pension Protection Fund, As Established Under The Pensions Act 2004, Renaissance 12 Dingwall Road, Croydon, CR0 2NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)
Kpp (No.2) Trustees Limited, 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-10)