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Companies/08550309

Kodak Alaris Holdings Limited

Activities of other holding companies n.e.c. · Hemel Hempstead

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ko Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 131369060
Show 2 ceased records
The Board Of The Pension Protection Fund, As Established Under The Pensions Act 2004Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · Ceased 2024-08-01

Source record 123193069
Kpp (No.2) Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-10

Source record 134888337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AD
Anthony DicataldoCurrent director
Appointed 2024-12-10 · 1 yr · Director
+2 others
JB
Jonathan BostockCurrent director
Appointed 2024-12-10 · 1 yr · Director
BL
Byron LillyCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+1 other
Show 21 historical appointments
JR
James RennaResigned director
Resigned 2024-08-01 · Partner
AW
Alex WolfResigned director
Resigned 2024-08-01 · Managing Partner
AK
Andrew KovachResigned director
Resigned 2024-08-01 · Managing Director
AR
Anastasia RoumeliotiResigned director
Resigned 2022-05-23 · 2 yrs · Director
PW
Paul WellsResigned director
Resigned 2022-04-01 · 2 yrs · Chief Executive Officer
DG
Diane GardnerResigned director
Resigned 2020-07-23 · 4 yrs · Certified Public Accountant
CH
Christopher HowellResigned director
Resigned 2020-07-23 · 4 yrs · Director
OM
Oliver MorleyResigned director
Resigned 2020-04-09 · 4 yrs · Director
MJ
Marc JourlaitResigned director
Resigned 2017-01-01 · 3 yrs · Chief Executive
JG
Jeffrey GoodmanResigned director
Resigned 2016-05-01 · Ceo
MA
Mark AlflattResigned director
Resigned 2016-02-29 · 6 yrs · Chartered Accountant
JO
John O ReillyResigned secretary
Resigned 2014-10-22 · 9 yrs
NZ
Nicoletta ZongroneResigned director
Resigned 2014-06-17 · 1 yr · Company Director
BL
Brian LarcombeResigned director
Resigned 2014-06-01 · 6 yrs · Investment Banker
PD
Patrick De SmedtResigned director
Resigned 2014-06-01 · 5 yrs · Company Director
SW
Stephen WebsterResigned director
Resigned 2014-06-01 · 10 yrs · Chartered Accountant
ME
Mark ElliottResigned director
Resigned 2014-05-01 · 6 yrs · Retired Information Technology And Servi
RG
Ralf GerbershagenResigned director
Resigned 2014-04-01 · 2 yrs · Electronics Engineer
DK
Dolores KruchtenResigned director
Resigned 2013-09-24 · 1 yr · Business President
DO
Dennis OlbrichResigned director
Resigned 2013-09-24 · 2 yrs · Business President
PG
Phillip GibbonsResigned director
Resigned 2013-05-30 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active