EOS UK HOLDINGS LIMITED

Company number SC032469

27 officers / 23 resignations

JENKS, Anthony Stephen

• Correspondence address: Pryors Mead, Weetwood Common Willington, Tarporley, Cheshire, CW6 0NQ
• Role: Secretary
• Appointed on: 15 November 2004
• Nationality: British
• Occupation: Group Finance Manager

KNOCK, Stuart Richard

• Correspondence address: 2 Birchwood Office Park, Crab Lane, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XS
• Role: Director
• Date of birth: July 1970
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIELS, Gerard Stephen

• Correspondence address: 2 Birchwood Office Park, Crab Lane, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XS
• Role: Director
• Date of birth: April 1964
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITZIG, Andreas, Dr

• Correspondence address: 35 Friedhofsweg, Hamburg, Germany, 22337
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CRADDOCK, Anthony

• Correspondence address: 74 New Lane, Croft, Warrington, Cheshire, WA3 7JL
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 31 July 2003
• Nationality: British

EDWARDS, John Geoffrey

• Correspondence address: 27 Willerby Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4NZ
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: It Manager

FALLA, Vivienne Rosalind

• Correspondence address: Cowieslinn Cottage, Eddleston, Peebles, EH45 8QZ
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 23 February 1996
• Nationality: British

GRAY, John Gilmour

• Correspondence address: 16 Stenhouse Mill Lane, Edinburgh, EH11 3LR
• Role (Resigned): Secretary
• Appointed before: 25 January 1989
• Resigned on: 27 November 1992
• Nationality: British

HURST, Simon John

• Correspondence address: 1 Charles Way, Limekilns, Dunfermline, Fife, KY11 3JL
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 28 August 1997
• Nationality: British

RAMAGE, James Campbell

• Correspondence address: 8 Wellington Place, Edinburgh, Midlothian, EH6 7EQ
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 4 November 1994
• 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

CLARK, Adam Murray

• Correspondence address: 25 Windy Hill Avenue, Kincardine On Forth, FK10 4QN
• Role (Resigned): Director
• Appointed before: 25 January 1989
• Resigned on: 1 April 1991
• Nationality: British
• Occupation: Messenger At Arms An

FOSTER, Elizabeth

• Correspondence address: Elf Cottage, Redmile, Nottingham, NG13 0GL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 January 1989
• Resigned on: 4 June 1991
• Nationality: British
• Occupation: Management Consultant

FOSTER, Leslie

• Correspondence address: Orchard Bank Grange Road, North Berwick, East Lothian, EH39 4QT
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 4 June 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

GRAY, Doreen

• Correspondence address: 26 Learmonth Terrace, Edinburgh, Midlothian, EH4 1NZ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 25 January 1989
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Director

GRAY, Nelson Campbell

• Correspondence address: Firth House, Roslin, EH25 9QH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 April 1994
• Resigned on: 4 September 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAY, Thomas Campbell

• Correspondence address: 26 Learmonth Terrace, Edinburgh, Midlothian, EH4 1NZ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 25 January 1989
• Resigned on: 4 January 1992
• Nationality: British
• Occupation: Managing Director

HAHN, Harald

• Correspondence address: Im Lindenhof 1, 74906 Bad Rappenau, Badenwurttemberg, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 August 2001
• Resigned on: 1 March 2003
• Nationality: German
• Occupation: Director

LEARY, Paul Edmund

• Correspondence address: 2 Birchwood Office Park, Crab Lane, Fearnhead, Warrington, United Kingdom, WA2 0XS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 September 2010
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: Usa
• 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: 12 July 2001
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

RETTMANN, Peter Georg

• Correspondence address: Otto-Schumann-Str 26b, Ahrensburg, Germany, 22926
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 September 1993
• Resigned on: 28 February 1998
• Nationality: German
• Occupation: Managing Director

SCHERER, Hans Werner

• Correspondence address: 1a, Triftstr, Hamburg, Germany, 21075
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 September 1993
• Resigned on: 21 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SMALL, John Rankin, Professor

• Correspondence address: 39 Caiystane Terrace, Edinburgh, Midlothian, EH10 6ST
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 25 January 1989
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Accountant

STEENBOCK, Rolf

• Correspondence address: 166e, Hagenbeckstr, Hamburg, Germany, 22527
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2005
• Resigned on: 21 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of International Subs

TILKOWSKI, Ralf

• Correspondence address: Hellbergstrasse 14, Eppingen, D-75031, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 August 2001
• Resigned on: 1 March 2003
• Nationality: German
• Occupation: Director

TORPER, Jens

• Correspondence address: -, Reesenbuttler Redder 35b, 22926 Ahrensburg, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: 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 October 1995
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director