EOS ENERGY LIMITED

Company number 04060342

10 officers / 7 resignations

SUDO, Yutaka

• Correspondence address: 2-17-18-521 Utase Mihama-Ku, Chiba, Chiba 261-0013, Japan
• Role (Active): Secretary
• Appointed on: 1 October 2007
• Nationality: Japanese
• Occupation: Business Development Dpt

POPHAM, John

• Correspondence address: 3-6-, -4-402 Higashi-Azabu, Minato-Ku, 106-0044, Tokyo, Japan, FOREIGN
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 19 September 2000
• Nationality: British
• Country of residence: Japan
• Occupation: Planning Division

SUDO, Yutaka

• Correspondence address: 2-17-18-521 Utase Mihama-Ku, Chiba, Chiba 261-0013, Japan
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2007
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Planning Division

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 19 September 2000
• Nationality: British

TSUKAWAKI, Masayuki

• Correspondence address: 3-32-501 Kioicho, Chiyoda-Ku, Tokyo, 102-0094, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: President

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 31 October 2002

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 16 May 2005

KUHRT, Christoph

• Correspondence address: Birkenweg 2, 48499, Salzenbergen, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 September 2000
• Resigned on: 31 March 2009
• Nationality: German
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 25 August 2000
• Resigned on: 19 September 2000
• Nationality: British

TSUKAWAKI, Masayuki

• Correspondence address: 3-32-501 Kioicho, Chiyoda-Ku, Tokyo, 102-0094, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 September 2000
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: President