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Companies/01070670

Eos Solutions UK PLC

Public Limited Company · Warrington

ActiveUnited KingdomIncorporated 1972Public 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 · 0 ceased
Eos International Beteiligungs-Verwaltungsgesellschaft MbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133196130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
KA
Kenneth ApterCurrent director
Appointed 2021-06-15 · 5 yrs · Operations Director
AJ
Anthony JenksCurrent directorCurrent secretary
Appointed 2019-11-11 · 6 yrs · Chartered Accountant
+8 others
Show 23 historical appointments
FA
Frank AlexiResigned director
Resigned 2014-04-03 · 5 yrs · Company Director
PL
Paul LearyResigned directorResigned secretary
Resigned 2010-07-06 · 1 yr · Company Director
GS
Gerard ShielsResigned director
Resigned 2009-08-01 · 4 yrs · Company Director
AW
Andreas WitzigResigned director
Resigned 2007-03-01 · 12 yrs · Director
SK
Stuart KnockResigned director
Resigned 2006-06-01 · 15 yrs · Chief Executive Officer
RS
Rolf SteenbockResigned director
Resigned 2005-12-15 · 4 yrs · Head Of International Subs
JR
John RozenbroekResigned secretaryResigned director
Resigned 2003-07-31 · 1 yr · Group Commercial Director
EK
Elisabeth KendrayResigned director
Resigned 2003-03-17 · 1 yr · Client Relationship Director
MD
Mark DrewsResigned director
Resigned 2002-02-19 · 5 yrs · Director
KW
Kenneth WatersResigned director
Resigned 2001-03-01 · 1 yr · Director
DM
David MealorResigned director
Resigned 2001-03-01 · 1 yr · Director
CP
Craig ProctorResigned director
Resigned 2001-03-01 · 7 yrs · Group Managing Director
AC
Anthony CraddockResigned secretary
Resigned 2001-02-28 · 2 yrs · Company Secretary
JT
Jens TorperResigned director
Resigned 1998-02-28 · 7 yrs · Company Director
NK
Nina KellResigned secretary
Resigned 1996-04-06 · 4 yrs
HS
Hans SchererResigned director
Resigned 1993-09-09 · 14 yrs · Director
PR
Peter RettmannResigned director
Resigned 1993-09-09 · 4 yrs · Managing Director
KO
Kurt ObermaierResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
JM
James MalcolmResigned director
Resigned 1991-12-31 · 9 yrs · Managing Director
JO
Jacqueline ObermaierResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active