EOS Electro Optical Systems Limited
- Company number
- 04325939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2001
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Anne Michelle | Director | 21 Nov 2001 | 21 Nov 2001 |
| WHITAKER, Robert Alston | Director | 21 Nov 2001 | 21 Nov 2001 |
| WHITAKER, Anne Michelle | Secretary | 21 Nov 2001 | 21 Nov 2001 |
| DIMMELMEIER, Elmar | Secretary | 21 Nov 2001 | 19 Sep 2012 |
| OBERHOFER, Johann | Director | 21 Nov 2001 | 1 Oct 2012 |
| GRUBER, Daniela | Secretary | 1 Oct 2012 | 20 May 2014 |
| JACKSON, Stuart | Director | 1 Oct 2013 | 31 May 2016 |
| NERTINGER, Rudolf | Secretary | 20 May 2014 | 1 Jul 2016 |
| TAYLOR, Gary | Director | 20 Jul 2017 | 24 Jul 2018 |
| KEPPLER, Adrian, Dr | Director | 1 Oct 2012 | 1 Oct 2020 |
| PAFFRATH, Eric | Secretary | 1 Jul 2016 | 28 Oct 2021 |
| MES, Florian, Dr. | Secretary | 28 Oct 2021 | |
| GLASSER, Markus | Director | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Hans Joachim Langer | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |