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EOS ELECTRO OPTICAL SYSTEMS LIMITED

Company number 04325939

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Officers: 13 officers / 11 resignations

MES, Florian, Dr.

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Active
Secretary
Appointed on
28 October 2021

GLASSER, Markus

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Active
Director
Date of birth
April 1968
Appointed on
1 October 2020
Nationality
German
Country of residence
Germany
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DIMMELMEIER, Elmar

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
19 September 2012
Nationality
German

GRUBER, Daniela

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
20 May 2014

NERTINGER, Rudolf

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Secretary
Appointed on
20 May 2014
Resigned on
1 July 2016

PAFFRATH, Eric

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
28 October 2021

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
21 November 2001
Nationality
British

JACKSON, Stuart

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England

KEPPLER, Adrian, Dr

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2012
Resigned on
1 October 2020
Nationality
German
Country of residence
Germany

OBERHOFER, Johann

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 November 2001
Resigned on
1 October 2012
Nationality
German
Country of residence
Germany

TAYLOR, Gary

Correspondence address
The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick, CV34 6UW
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 July 2017
Resigned on
24 July 2018
Nationality
British
Country of residence
England

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
September 1951
Appointed on
21 November 2001
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom

WHITAKER, Robert Alston

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 November 2001
Resigned on
21 November 2001
Nationality
British
Country of residence
England