EOS SOLUTIONS UK PLC

Company number 01070670

26 officers / 23 resignations

JENKS, Anthony Stephen

• Correspondence address: Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB
• Role (Active): Secretary
• Appointed on: 15 November 2004
• Nationality: British
• Occupation: Group Finance Manager

APTER, Kenneth

• Correspondence address: Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JENKS, Anthony Stephen

• Correspondence address: Lytham House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRADDOCK, Anthony

• Correspondence address: 74 New Lane, Croft, Warrington, Cheshire, WA3 7JL
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Secretary

KELL, Nina Catherine

• Correspondence address: 2 Spring Bank, Cullingworth, Bradford, BD13 5EW
• Role (Resigned): Secretary
• Appointed on: 6 April 1996
• Resigned on: 28 February 2001
• Nationality: British

LEARY, Paul Edmund

• Correspondence address: 542 White Pelican Circle, Orchid, Florida, Usa, 32963
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 6 July 2010

OBERMAIER, Jacqueline Patricia

• Correspondence address: 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 6 April 1996
• Nationality: British

ROZENBROEK, John

• Correspondence address: Damson Cottage, Smithy Brow, Croft, Warrington, Cheshire, WA3 7DA
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Group Commercial Director

ALEXI, Frank Alfred

• Correspondence address: 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, Cheshire, England, WA2 0XS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 April 2014
• Resigned on: 11 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DREWS, Mark

• Correspondence address: Grosse Str 33a, Reiubek, 21465, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 February 2002
• Resigned on: 28 February 2007
• Nationality: German
• Occupation: Director

KENDRAY, Elisabeth

• Correspondence address: 41 Huddersfield Road, Delph, Saddleworth, Greater Manchester, OL3 5EG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Client Relationship Director

KNOCK, Stuart Richard

• Correspondence address: 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, Cheshire, England, WA2 0XS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2006
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEARY, Paul Edmund

• Correspondence address: 2 Birchwood Office Park Crab, Lane, Fearnhead, Warrington, Cheshire, WA2 0XS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 July 2010
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MALCOLM, James Henry

• Correspondence address: 10 Bellfield Avenue, Perth, Scotland, PH1 1LQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Managing Director

MEALOR, David Harold

• Correspondence address: 30 Markfield Crescent, St. Helens, Merseyside, WA11 9LD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

OBERMAIER, Jacqueline Patricia

• Correspondence address: 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1991
• Resigned on: 6 April 1996
• Nationality: British
• Occupation: Company Secretary

OBERMAIER, Kurt Josef

• Correspondence address: 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 December 1991
• Resigned on: 6 April 1996
• Nationality: German
• Occupation: Company Director

PROCTOR, Craig Francis

• Correspondence address: 26 Keats Way, Cottam Hall, Preston, Lancashire, PR4 0NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2001
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Group Managing Director

RETTMANN, Peter Georg

• Correspondence address: Herbert- Weichmann-Str.65, 22085 Hamburg, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 9 September 1993
• Resigned on: 28 February 1998
• Nationality: German
• Occupation: Managing Director

ROZENBROEK, John

• Correspondence address: Damson Cottage, Smithy Brow, Croft, Warrington, Cheshire, WA3 7DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

SCHERER, Hans Werner

• Correspondence address: Triftstr 1a, 21075, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 September 1993
• Resigned on: 1 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHIELS, Gerard Stephen

• Correspondence address: 9 Carlton Drive, Frenchwood, Preston, Lancashire, England, PR1 4PP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEENBOCK, Rolf

• Correspondence address: Hagenbeckstr 166e, Hamburg, 22527, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2005
• Resigned on: 6 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of International Subs

TORPER, Jens

• Correspondence address: Reesenbuttler Perder 35b, Ahrenburg, Germany, 22926
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Company Director

WATERS, Kenneth Lewis

• Correspondence address: Dene Hay, 2 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Director

WITZIG, Andreas, Dr

• Correspondence address: 2, Birchwood Office Park, Crab Lane, Fearnhead, Warrington, Cheshire, England, WA2 0XS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2007
• Resigned on: 11 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director