EOS UK HOLDINGS LIMITED

SC032469
15 ATHOLL CRESCENT EDINBURGH EH3 8HA EH3 8HA

People & Contacts

Contact Details
Registered Address 15 ATHOLL CRESCENT
EDINBURGH EH3 8HA

EH3 8HA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ANTHONY STEPHEN JENKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: PRYORS MEAD WEETWOOD COMMON WILLINGTON CHESHIRE CW60NQ

Date Appointed: 15 Nov 2004

Appointment Type: C

Other Appointments: None

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MR STUART RICHARD KNOCK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD CHESHIRE WA20XS

Date Appointed: 21 Sep 2010

Appointment Type: D

Other Appointments: None

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MR GERARD STEPHEN SHIELS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD CHESHIRE WA20XS

Date Appointed: 21 Sep 2010

Appointment Type: D

Other Appointments: None

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DR ANDREAS WITZIG

Birthdate: Aug 1966

Nationality: GERMAN

Address: 35 FRIEDHOFSWEG 22337

Date Appointed: 01 Mar 2008

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: 13 Aug 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JOHN GEOFFREY EDWARDS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 WILLERBY ROAD WOODTHORPE NOTTINGHAMSHIRE NG54NZ

Date Appointed: 29 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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VIVIENNE ROSALIND FALLA

Birthdate: N/A

Nationality: BRITISH

Address: COWIESLINN COTTAGE EDDLESTON EH458QZ

Date Appointed: 04 Nov 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN GILMOUR GRAY

Birthdate: Jun 1919

Nationality: BRITISH

Address: 16 STENHOUSE MILL LANE EH113LR

Date Appointed: 25 Jan 1989

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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SIMON JOHN HURST

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 CHARLES WAY LIMEKILNS FIFE KY113JL

Date Appointed: 23 Feb 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JAMES CAMPBELL RAMAGE

Birthdate: N/A

Nationality: BRITISH

Address: 8 WELLINGTON PLACE MIDLOTHIAN EH67EQ

Date Appointed: 27 Nov 1992

Date Resigned: Nov 1994

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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ADAM MURRAY CLARK

Birthdate: N/A

Nationality: BRITISH

Address: 25 WINDY HILL AVENUE FK104QN

Date Appointed: 25 Jan 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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ELIZABETH FOSTER

Birthdate: Nov 1935

Nationality: BRITISH

Address: ELF COTTAGE REDMILE NG130GL

Date Appointed: 25 Jan 1989

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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LESLIE FOSTER

Birthdate: Jul 1929

Nationality: BRITISH

Address: ORCHARD BANK GRANGE ROAD EAST LOTHIAN EH394QT

Date Appointed: 04 Jun 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DOREEN GRAY

Birthdate: Oct 1927

Nationality: BRITISH

Address: 26 LEARMONTH TERRACE MIDLOTHIAN EH41NZ

Date Appointed: 25 Jan 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR NELSON CAMPBELL GRAY

Birthdate: Feb 1958

Nationality: BRITISH

Address: FIRTH HOUSE EH259QH

Date Appointed: 27 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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THOMAS CAMPBELL GRAY

Birthdate: Nov 1925

Nationality: BRITISH

Address: 26 LEARMONTH TERRACE MIDLOTHIAN EH41NZ

Date Appointed: 25 Jan 1989

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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HARALD HAHN

Birthdate: Jun 1957

Nationality: GERMAN

Address: IM LINDENHOF 1 BADENWURTTEMBERG

Date Appointed: 15 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL EDMUND LEARY

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD WA20XS

Date Appointed: 21 Sep 2010

Date Resigned: Jul 2011

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: 12 Jul 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER GEORG RETTMANN

Birthdate: Jun 1938

Nationality: GERMAN

Address: OTTO-SCHUMANN-STR 26B 22926

Date Appointed: 07 Sep 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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HANS WERNER SCHERER

Birthdate: Mar 1954

Nationality: GERMAN

Address: 1A TRIFTSTR 21075

Date Appointed: 07 Sep 1993

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN RANKIN SMALL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 39 CAIYSTANE TERRACE MIDLOTHIAN EH106ST

Date Appointed: 25 Jan 1989

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ROLF STEENBOCK

Birthdate: May 1959

Nationality: GERMAN

Address: 166E HAGENBECKSTR 22527

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RALF TILKOWSKI

Birthdate: Dec 1959

Nationality: GERMAN

Address: HELLBERGSTRASSE 14 D-75031

Date Appointed: 15 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JENS TORPER

Birthdate: Jun 1954

Nationality: BRITISH

Address: - REESENBUTTLER REDDER 35B

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 Oct 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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