EOS SOLUTIONS UK PLC

01070670
LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB

People & Contacts

Contact Details
Registered Address LYTHAM HOUSE
KELVIN CLOSE BIRCHWOOD WARRINGTON

WA3 7PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECROFT LIMITED 08 Sep 1972 - 31 Aug 1990
LOGIC GROUP PLC 31 Aug 1990 - 22 Sep 2006
People

Current directors

ANTHONY STEPHEN JENKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 15 Nov 2004

Appointment Type: C

Other Appointments: None

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MR KENNETH APTER

Birthdate: May 1968

Nationality: BRITISH

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 15 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ANTHONY STEPHEN JENKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 11 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY CRADDOCK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 74 NEW LANE CROFT CHESHIRE WA37JL

Date Appointed: 28 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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NINA CATHERINE KELL

Birthdate: N/A

Nationality: BRITISH

Address: 2 SPRING BANK CULLINGWORTH BD135EW

Date Appointed: 06 Apr 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL EDMUND LEARY

Birthdate: N/A

Nationality:

Address: 542 WHITE PELICAN CIRCLE FLORIDA 32963

Date Appointed: 06 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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JACQUELINE PATRICIA OBERMAIER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 GLASTONBURY GROVE JESMOND TYNE & WEAR NE22HA

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN ROZENBROEK

Birthdate: Jun 1967

Nationality: BRITISH

Address: DAMSON COTTAGE SMITHY BROW, CROFT CHESHIRE WA37DA

Date Appointed: 31 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR FRANK ALFRED ALEXI

Birthdate: Aug 1963

Nationality: GERMAN

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 03 Apr 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MARK DREWS

Birthdate: Jul 1960

Nationality: GERMAN

Address: GROSSE STR 33A 21465

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MS ELISABETH KENDRAY

Birthdate: May 1955

Nationality: BRITISH

Address: 41 HUDDERSFIELD ROAD DELPH GREATER MANCHESTER OL35EG

Date Appointed: 17 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD KNOCK

Birthdate: Jun 1970

Nationality: BRITISH

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL EDMUND LEARY

Birthdate: Sep 1947

Nationality: AMERICAN

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 06 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JAMES HENRY MALCOLM

Birthdate: Apr 1947

Nationality: BRITISH

Address: 10 BELLFIELD AVENUE PH11LQ

Date Appointed: 31 Dec 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD MEALOR

Birthdate: Feb 1954

Nationality: BRITISH

Address: 30 MARKFIELD CRESCENT MERSEYSIDE WA119LD

Date Appointed: 01 Mar 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JACQUELINE PATRICIA OBERMAIER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 GLASTONBURY GROVE JESMOND TYNE & WEAR NE22HA

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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KURT JOSEF OBERMAIER

Birthdate: Sep 1943

Nationality: GERMAN

Address: 14 GLASTONBURY GROVE JESMOND TYNE & WEAR NE22HA

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR CRAIG FRANCIS PROCTOR

Birthdate: Mar 1957

Nationality: BRITISH

Address: 26 KEATS WAY COTTAM HALL LANCASHIRE PR40NL

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER GEORG RETTMANN

Birthdate: Jun 1938

Nationality: GERMAN

Address: HERBERT- WEICHMANN-STR.65 22085 HAMBURG

Date Appointed: 09 Sep 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ROZENBROEK

Birthdate: Jun 1967

Nationality: BRITISH

Address: DAMSON COTTAGE SMITHY BROW, CROFT CHESHIRE WA37DA

Date Appointed: 04 Mar 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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HANS WERNER SCHERER

Birthdate: Mar 1954

Nationality: GERMAN

Address: TRIFTSTR 1A 21075

Date Appointed: 09 Sep 1993

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GERARD STEPHEN SHIELS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 9 CARLTON DRIVE FRENCHWOOD LANCASHIRE PR14PP

Date Appointed: 01 Aug 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ROLF STEENBOCK

Birthdate: May 1959

Nationality: GERMAN

Address: HAGENBECKSTR 166E 22527

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JENS TORPER

Birthdate: Jun 1954

Nationality: BRITISH

Address: REESENBUTTLER PERDER 35B 22926

Date Appointed: 28 Feb 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KENNETH LEWIS WATERS

Birthdate: Apr 1946

Nationality: BRITISH

Address: DENE HAY, 2 BROAD LANE GRAPPENHALL CHESHIRE WA43ER

Date Appointed: 01 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR ANDREAS WITZIG

Birthdate: Aug 1966

Nationality: GERMAN

Address: LYTHAM HOUSE KELVIN CLOSE BIRCHWOOD WA37PB

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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