ENGINE TRANSFORMATION LIMITED officers and directors : Companies House Number 01088226

Lawrence Jeffrey DIAMOND

Director

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

Appointed: 2018-05-01
Nationality: American
Country of residence: United States
Date of birth: November 1963

Paul Jason CAINE

Director

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

Appointed: 2018-02-02
Nationality: American
Country of residence: United States
Date of birth: April 1964

Collin Roy ABERT

Director

Correspondence address: 676 N Michigan Ave, Ste 3900, Chicago, United States, 60611

Appointed: 2018-02-02
Nationality: American
Country of residence: United States
Date of birth: October 1985

WILLIAM MICHAEL THOMPSON

Director

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

Appointed: 2017-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1976

MR James Nicholas Peter MOFFATT

Director Resigned

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

Appointed: 2018-10-18
Resigned: 2021-08-31
Occupation: Ceo
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1975

MR. JAMES KENNETH ROJAS

Director Resigned

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

Appointed: 2017-04-11
Resigned: 2017-04-11
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1968

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: 2013-05-01
Resigned: 2016-03-31
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: DUTCH
Country of residence: UNITED STATES
Date of birth: March 1957

STACY SHU-HSIEN LEE

Director Resigned

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

Appointed: 2011-07-04
Resigned: 2017-02-06
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1964

MR MARC CRAIG LITVINOFF

Director Resigned

Correspondence address: 186 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NT

Appointed: 2011-07-04
Resigned: 2013-04-30
Occupation: PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1961

MR RICHARD HANKS

Director Resigned

Correspondence address: 5711 S 86TH CIRCLE, OMAHA 68127, NE, USA

Appointed: 2010-07-01
Resigned: 2011-07-04
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: June 1964

MS CLARE HART

Director Resigned

Correspondence address: 5711 S 86TH CIRCLE, OMAHA 68127, NE, USA

Appointed: 2010-07-01
Resigned: 2011-07-04
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: UNITED STATES
Country of residence: USA
Date of birth: September 1960

MR JAMES WINSTON KING

Director Resigned

Correspondence address: 5711 S 86TH CIRCLE, OMAHA 68127, NE, USA

Appointed: 2010-07-01
Resigned: 2011-07-04
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1971

MR THOMAS OBERDORF

Director Resigned

Correspondence address: 824 WEST MERCER WAY, MERCER ISLAND, UNITED STATES, WA 018455

Appointed: 2009-04-01
Resigned: 2010-06-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: USA
Country of residence: USA
Date of birth: May 1957

MR BILL FAIRFIELD

Director Resigned

Correspondence address: 206 FAIRACRES ROAD, OMAHA, NEBRASKA, UNITED STATES, NE 68132

Appointed: 2008-08-21
Resigned: 2010-06-30
Occupation: CEO
Nationality: AMERICAN
Country of residence: USA
Date of birth: November 1946

KATE RACHEL PRITCHARD

Director Resigned

Correspondence address: 261 RAEBURN AVENUE, SURBITON, SURREY, KT5 9DF

Appointed: 2008-01-21
Resigned: 2017-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1971

FRED VAKILI

Director Resigned

Correspondence address: 2525 SOUTH 95TH CIRCLE, OMAHA, NEBRASKA, USA

Appointed: 2007-04-10
Resigned: 2009-02-04
Occupation: CHIEF ADMINISTRATION OFFICER
Nationality: UNITED STATES
Date of birth: August 1953

VINOD GUPTA

Director Resigned

Correspondence address: 9017 GREENSBORO LANE, LAS VEGAS, NV 89134, USA, NV 89134

Appointed: 2007-04-10
Resigned: 2008-08-21
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: UNITED STATES
Date of birth: April 1946

RACHEL ANNE LOPATA

Director Resigned

Correspondence address: 75 WESTCOTES DRIVE, LEICESTER, LEICESTERSHIRE, LE3 0SQ

Appointed: 2001-01-01
Resigned: 2003-04-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

DR NIGEL PETER MAXFIELD

Director Resigned

Correspondence address: 57A WESTMORLAND ROAD, URMSTON, MANCHESTER, M41 9HN

Appointed: 1997-12-16
Resigned: 2012-07-13
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

KENNETH JOSEPH ANDERTON

Director Resigned

Correspondence address: 56 MEADOW CLOSE, RAYNES PARK, LONDON, SW20 9JB

Appointed: 1997-12-06
Resigned: 2002-09-30
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: May 1956

JANE ELIZABETH A`COURT

Director Resigned

Correspondence address: 10 ROYLE CRESCENT, EALING, LONDON, W13 0BH

Appointed: 1997-12-06
Resigned: 1998-06-30
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: September 1954

DOROTHY MAY KERRY

Director Resigned

Correspondence address: 42 THE UPLANDS, BRICKET WOOD, ST ALBANS, HERTFORDSHIRE, AL2 3UW

Appointed: 1997-12-06
Resigned: 1999-07-31
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: June 1953

RODERICK ARCHIBALD MACNEILL

Director Resigned

Correspondence address: 60 SANDY LANE SOUTH, WALLINGTON, SURREY, SM6 9RQ

Appointed: 1997-12-06
Resigned: 2017-07-17
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

FENELLA GILLIAN POUND

Director Resigned

Correspondence address: 2 BARRACKS COTTAGES, KENT ST COWFOLD, HORSHAM, WEST SUSSEX, RH13 8BE

Appointed: 1997-12-06
Resigned: 2000-03-31
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: February 1963

MR TREVOR DAVID ROBINSON

Director Resigned

Correspondence address: 20 BURROWS CLOSE, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8AR

Appointed: 1997-05-21
Resigned: 2017-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

MS LINDA ELIZABETH MCHUGH

Director Resigned

Correspondence address: 35 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON, SW1P 1QE

Appointed: 1997-05-21
Resigned: 1998-05-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1949

MR RICHARD IAN CORNELIUS

Secretary Resigned

Correspondence address: FORSEES ROOK, 3 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS

Appointed: 1997-05-21
Resigned: 2018-07-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

SARA CRABB

Director Resigned

Correspondence address: 22 BRUDENELL ROAD, LONDON, SW17 8DA

Appointed: 1996-09-01
Resigned: 1998-08-31
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: March 1965

MR TONY BRIJMOHAN THANDI

Director Resigned

Correspondence address: 314 STAINES ROAD, TWICKENHAM, MIDDX, TW2 5AS

Appointed: 1995-01-01
Resigned: 1997-03-24
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: August 1955

JOHN FRANCIS SHORT

Secretary Resigned

Correspondence address: 26 WELLINGTON COURT, BELLMEAD, NJ 08502, USA

Appointed: 1994-06-28
Resigned: 1997-05-21
Nationality: AMERICAN

JAMES TOBY HEISLER

Director Resigned

Correspondence address: 109 ROLLING HILL ROAD, SKILLMAN, NEW JERSEY, ASA, CHANNEL

Appointed: 1994-02-22
Resigned: 1997-05-21
Occupation: RESEARCH AND CONSULTING
Nationality: AMERICAN
Date of birth: May 1946

CATHERINE ANNE GOLDSMITH

Director Resigned

Correspondence address: 479 ARCHWAY ROAD, HIGHGATE, LONDON, N6 4HX

Appointed: 1994-02-22
Resigned: 1996-08-21
Occupation: RESEARCH CONSULTANCY
Nationality: BRITISH
Date of birth: April 1958

JANET RICHARDS

Director Resigned

Correspondence address: 68 LONDON ROAD, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9DY

Appointed: 1994-02-22
Resigned: 1998-07-03
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: September 1961

NIGEL TAVERNER

Director Resigned

Correspondence address: 92 BROUGHTON ROAD, FULHAM, LONDON, SW6 2LB

Appointed: 1994-02-22
Resigned: 1994-03-17
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: April 1949

ANGUS WILLIAM THOMAS

Director Resigned

Correspondence address: 37 EAST SHEEN AVENUE, EAST SHEEN, LONDON, SW14 8AR

Appointed: 1994-02-22
Resigned: 1995-01-24
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: October 1934

MICHAEL ROY COOPER

Director Resigned

Correspondence address: 44 COPPER VAIL, PRINCETON, NEW JERSEY, USA, NJ 08540

Appointed: 1993-08-13
Resigned: 1999-02-12
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: USA
Date of birth: March 1946

JOHN FRANCIS SHORT

Director Resigned

Correspondence address: 26 WELLINGTON COURT, BELLMEAD, NJ 08502, USA

Appointed: 1993-08-13
Resigned: 2007-03-31
Occupation: CHAIRMAN
Nationality: AMERICAN
Date of birth: March 1944

MARTIN SIMMONS

Director Resigned

Correspondence address: 32 CEDAR CLOSE, HENDON, LONDON, NW4 1TR

Appointed: 1991-11-06
Resigned: 1993-11-10
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: April 1932

GLYN OWEN JONES

Director Resigned

Correspondence address: 38 EMBER FARM WAY, EAST MOLESEY, SURREY, KT8 0BL

Appointed: 1991-11-06
Resigned: 1995-01-25
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: May 1941

MR MICHAEL JOHN ANTHONY HAGUE-MOSS

Director Resigned

Correspondence address: 7 OAKFIELDS ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NS

Appointed: 1991-11-06
Resigned: 1996-10-15
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1946

CLIFFORD HOLMES

Director Resigned

Correspondence address: 57 HOLDEN ROAD, LONDON, N12

Appointed: 1991-11-06
Resigned: 1994-02-23
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: May 1936

MRS JILLIAN MAY GORDON

Secretary Resigned

Correspondence address: THE HYDE 5 ORCHARD GATE, ESHER, SURREY, KT10 8HY

Appointed: 1991-11-06
Resigned: 1994-06-28
Nationality: BRITISH

MR GERALD DE GROOT

Director Resigned

Correspondence address: 20 WILLIFIELD WAY, LONDON, NW11 7XT

Appointed: 1991-11-06
Resigned: 1993-11-10
Occupation: MARKET RESEARCH
Nationality: BRITISH
Date of birth: March 1932

LIONEL LAWRENCE GORDON

Director Resigned

Correspondence address: THE HYDE 5 ORCHARD GATE, ESHER, SURREY, KT10 8HY

Appointed: 1991-11-06
Resigned: 1993-11-10
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1933

MR RICHARD IAN CORNELIUS

Director Resigned

Correspondence address: FORSEES ROOK, 3 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS

Appointed: 1991-11-06
Resigned: 2018-07-31
Occupation: MARKET RESEARCH
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1961