ENGINE ACQUISITION LIMITED

Company number 09080182 · Monitor this company

Active

3 officers / 10 resignations

Samuel Thomas James KNIGHTS

Director Active

Correspondence address: 60 Great Portland Street, London, England, W1W 7RT

Appointed: 2026-01-09
Nationality: British
Country of residence: England
Date of birth: August 1982

Maneck Minoo KALIFA

Director Active

Correspondence address: 60 Great Portland Street, London, England, W1W 7RT

Appointed: 2025-06-11
Nationality: British
Country of residence: England
Date of birth: April 1967

Mark John SANFORD

Secretary Active

Correspondence address: 60 Great Portland Street, London, England, W1W 7RT

Appointed: 2022-04-30

Jonathan Andrew PEACHEY

Director Resigned

Correspondence address: 60 Great Portland Street, London, England, W1W 7RT

Appointed: 2022-03-08
Resigned: 2026-01-09
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1966

Emma Louise WOOD

Secretary Resigned

Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF

Appointed: 2022-03-08
Resigned: 2022-04-30

Peter Jonathan HARRIS

Director Resigned

Correspondence address: 60 Great Portland Street, London, England, W1W 7RT

Appointed: 2022-03-08
Resigned: 2025-05-30
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: March 1962

Lawrence Jeffrey DIAMOND

Director Resigned

Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036

Appointed: 2018-05-01
Resigned: 2022-03-08
Occupation: Chief Financial Officer
Nationality: American
Country of residence: United States
Date of birth: November 1963

Paul Jason CAINE

Director Resigned

Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036

Appointed: 2018-02-02
Resigned: 2022-03-08
Occupation: Company Director
Nationality: American
Country of residence: United States
Date of birth: April 1964

MR. JAMES KENNETH ROJAS

Director Resigned

Correspondence address: 60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT

Appointed: 2016-04-11
Resigned: 2018-02-02
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1968

MR SIMON PIETER KOOYMAN

Director Resigned

Correspondence address: 60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT

Appointed: 2016-01-01
Resigned: 2016-04-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: DUTCH
Country of residence: UNITED STATES
Date of birth: March 1957

MR Collin Roy ABERT

Director Resigned

Correspondence address: 875 N Michigan Ave, Ste 3520, Chicago, Il, United States, 60611

Appointed: 2014-11-12
Resigned: 2022-03-08
Occupation: Private Equity
Nationality: American
Country of residence: United States
Date of birth: October 1985

MR TERENCE MICHAEL GRAUNKE

Director Resigned

Correspondence address: 676 N LAKESHORE DRIVE SUITE 3900, CHICAGO, ILLINOIS, USA, 60611

Appointed: 2014-06-10
Resigned: 2018-03-27
Occupation: FINANCE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1959

MR WILLIAM ARTHUR SOMMERSCHIELD JR

Director Resigned

Correspondence address: 676 N LAKESHORE DRIVE SUITE 3900, CHICAGO, ILLINOIS, USA, 60611

Appointed: 2014-06-10
Resigned: 2014-11-12
Occupation: FINANCE
Nationality: AMERICAN
Country of residence: USA
Date of birth: October 1983