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Kodak Alaris Limited (No: 08552155)

Address: PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Status: Operating Company

Incorporated: 31-May-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 26702 - Manufacture of photographic and cinematographic equipment

Current Director: PAUL WILLIAM CUTHBERT WELLS ( DOB: Dec-1969   From: Apr-2022  )

Current Director: BRIAN WRIGHT ( DOB: Dec-1984   From: Aug-2022  )

Current Director: NICOLETTA ASSARO ZONGRONE ( DOB: Oct-1958   From: Oct-2015  )

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: SARAH GERALDINE LYNN COX ( DOB: Apr-1967   From: Oct-2021   To: Aug-2022  )

Resigned Director: PHILLIP TIMOTHY GIBBONS (   From: May-2013   To: Sep-2015  )

Resigned Director: DOLORES KAY KRUCHTEN (   From: Oct-2013   To: May-2015  )

Resigned Director: DENNIS BRUCE OLBRICH ( DOB: May-1960   From: Oct-2013   To: Dec-2019  )

Resigned Director: ROSS TRUSTEES SERVICES LIMITED (   From: May-2013   To: Oct-2013  )

Persons of Significant Control:

Kodak Alaris Holdings Limited, Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, 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)

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