* director search - Peter Rettmann - kompany

Officers

peter rettmann

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RETTMANN, Peter Georg
Nationality: German
Address: 22926, Germany

GUARDIAN SOCIETY OF SCOTLAND LIMITED
SC004812
LIVE
Date Incorporated:

KNOCK, Stuart Richard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2021-07-10

GRAY, Nelson Campbell
Director - Resigned
Appointed: 1990-05-08
Resigned: 1995-09-04

KIRKPATRICK, John Cameron
Director - Resigned
Appointed: 1990-05-08
Resigned: 1991-07-15

LIVESEY, Philip Michael
Director - Resigned
Appointed:
Resigned: 1990-05-08

PROCTOR, Craig Francis
Director - Resigned
Appointed: 2003-01-20
Resigned: 2008-08-31

SCHERER, Hans Werner
Director - Resigned
Appointed: 1993-09-24
Resigned: 2008-03-01

SEARCH, Roger William
Director - Resigned
Appointed:
Resigned: 1990-05-08

STEENBOCK, Rolf
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-07-06

TORPER, Jens
Director - Resigned
Appointed: 1998-02-28
Resigned: 2005-12-15

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-01-20

JENKS, Anthony Stephen
Director - Active
Appointed: 2021-07-10

JENKS, Anthony Stephen
Secretary - Active
Appointed: 2004-11-15

CRADDOCK, Anthony
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2003-07-31

DOBSON, Charles Rennie Cowie
Secretary - Resigned
Appointed:
Resigned: 1992-04-20

EDWARDS, John Geoffrey
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1998-01-05

FALLA, Vivienne Rosalind
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1996-02-23

HURST, Simon John
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-08-28

MCCONNELL, Francis Matthew
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-27

RAMAGE, James Campbell
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1994-11-04

ROZENBROEK, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-11-15

EOS SOLUTIONS UK PLC
01070670
LIVE
Date Incorporated:

APTER, Kenneth
Director - Active
Appointed: 2021-06-15

JENKS, Anthony Stephen
Director - Active
Appointed: 2019-11-11

ALEXI, Frank Alfred
Director - Resigned
Appointed: 2014-04-03
Resigned: 2019-11-11

DREWS, Mark
Director - Resigned
Appointed: 2002-02-19
Resigned: 2007-02-28

KENDRAY, Elisabeth
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-02-25

KNOCK, Stuart Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2021-06-15

LEARY, Paul Edmund
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-07-28

MALCOLM, James Henry
Director - Resigned
Appointed:
Resigned: 2001-03-01

MEALOR, David Harold
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-30

OBERMAIER, Jacqueline Patricia
Director - Resigned
Appointed:
Resigned: 1996-04-06

OBERMAIER, Kurt Josef
Director - Resigned
Appointed:
Resigned: 1996-04-06

PROCTOR, Craig Francis
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-08-31

ROZENBROEK, John
Director - Resigned
Appointed: 2002-03-04
Resigned: 2006-04-30

SCHERER, Hans Werner
Director - Resigned
Appointed: 1993-09-09
Resigned: 2008-03-01

SHIELS, Gerard Stephen
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-10-11

STEENBOCK, Rolf
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-07-06

TORPER, Jens
Director - Resigned
Appointed: 1998-02-28
Resigned: 2005-12-15

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-09-01

WITZIG, Andreas, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2019-11-11

JENKS, Anthony Stephen
Secretary - Active
Appointed: 2004-11-15

CRADDOCK, Anthony
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-07-21

KELL, Nina Catherine
Secretary - Resigned
Appointed: 1996-04-06
Resigned: 2001-02-28

LEARY, Paul Edmund
Secretary - Resigned
Appointed: 2010-07-06
Resigned: 2010-07-06

OBERMAIER, Jacqueline Patricia
Secretary - Resigned
Appointed:
Resigned: 1996-04-06

ROZENBROEK, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-11-15

EOS UK HOLDINGS LIMITED
SC032469
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-05

KNOCK, Stuart Richard
Director - Expired
Appointed: 2010-09-21

SHIELS, Gerard Stephen
Director - Expired
Appointed: 2010-09-21

WITZIG, Andreas, Dr
Director - Expired
Appointed: 2008-03-01

CLARK, Adam Murray
Director - Resigned
Appointed:
Resigned: 1991-04-01

FOSTER, Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-06-04

FOSTER, Leslie
Director - Resigned
Appointed: 1991-06-04
Resigned: 1993-07-31

GRAY, Doreen
Director - Resigned
Appointed:
Resigned: 1993-09-07

GRAY, Nelson Campbell
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-09-04

GRAY, Thomas Campbell
Director - Resigned
Appointed:
Resigned: 1992-01-04

HAHN, Harald
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-03-01

LEARY, Paul Edmund
Director - Resigned
Appointed: 2010-09-21
Resigned: 2011-07-28

PROCTOR, Craig Francis
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-08-31

SCHERER, Hans Werner
Director - Resigned
Appointed: 1993-09-07
Resigned: 2010-09-21

SMALL, John Rankin, Professor
Director - Resigned
Appointed:
Resigned: 1993-08-31

STEENBOCK, Rolf
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-09-21

TILKOWSKI, Ralf
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-03-01

TORPER, Jens
Director - Resigned
Appointed: 1998-02-28
Resigned: 2005-12-15

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-02-28

JENKS, Anthony Stephen
Secretary - Expired
Appointed: 2004-11-15

CRADDOCK, Anthony
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2003-07-31

EDWARDS, John Geoffrey
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1998-08-13

FALLA, Vivienne Rosalind
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1996-02-23

GRAY, John Gilmour
Secretary - Resigned
Appointed:
Resigned: 1992-11-27

HURST, Simon John
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-08-28

RAMAGE, James Campbell
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1994-11-04

ROZENBROEK, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-11-15

LOGIC GROUP PLC
SC044903
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-22

KNOCK, Stuart Richard
Director - Expired
Appointed: 2008-09-01

STEENBOCK, Rolf
Director - Expired
Appointed: 2005-12-15

WITZIG, Andreas, Dr
Director - Expired
Appointed: 2008-03-01

EDWARDS, John Geoffrey
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-02-28

FOSTER, Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-06-04

FOSTER, Leslie
Director - Resigned
Appointed: 1991-06-04
Resigned: 1993-07-31

GRAY, Nelson Campbell
Director - Resigned
Appointed:
Resigned: 1995-09-04

KIRKPATRICK, John Cameron
Director - Resigned
Appointed:
Resigned: 1991-07-15

MCLAUGHLIN, David William
Director - Resigned
Appointed:
Resigned: 1992-06-08

MEALOR, David Harold
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-04-30

OLORENSHAW, Geoffrey Eric
Director - Resigned
Appointed: 1995-09-08
Resigned: 2000-08-25

PROCTOR, Craig Francis
Director - Resigned
Appointed: 2000-05-02
Resigned: 2008-08-31

SCHERER, Hans Werner
Director - Resigned
Appointed: 1993-09-07
Resigned: 2008-03-01

THOMAS, George Alexander
Director - Resigned
Appointed:
Resigned: 1990-10-16

TORPER, Jens
Director - Resigned
Appointed: 1998-02-28
Resigned: 2005-12-15

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-01-20

JENKS, Anthony Stephen
Secretary - Expired
Appointed: 2004-11-15

CRADDOCK, Anthony
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2003-07-31

EDWARDS, John Geoffrey
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1998-08-13

FALLA, Vivienne Rosalind
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1996-02-23

GRAY, John Gilmour
Secretary - Resigned
Appointed:
Resigned: 1992-11-27

HURST, Simon John
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-08-28

RAMAGE, James Campbell
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1994-11-04

ROZENBROEK, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-11-15

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