Engine Transformation Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOrc Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122116592People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
JM
James MoffattResigned director
Resigned 2018-10-18 · 2 yrs · Ceo
JR
James RojasResigned director
Resigned 2017-04-11 · Cfo
WT
William ThompsonResigned director
Resigned 2017-03-31 · 4 yrs · Accountant
SK
Simon KooymanResigned director
Resigned 2013-05-01 · 2 yrs · Chief Executive Officer
SS
Stacy Shu Hsien LeeResigned director
Resigned 2011-07-04 · 5 yrs · Chief Financial Officer
ML
Marc LitvinoffResigned director
Resigned 2011-07-04 · 1 yr · President
RH
Richard HanksResigned director
Resigned 2010-07-01 · 1 yr · Chief Financial Officer
JK
James KingResigned director
Resigned 2010-07-01 · 1 yr · General Counsel
CH
Clare HartResigned director
Resigned 2010-07-01 · 1 yr · Chief Executive Officer
TO
Thomas OberdorfResigned director
Resigned 2009-04-01 · 1 yr · Chief Financial Officer
BF
Bill FairfieldResigned director
Resigned 2008-08-21 · 1 yr · Ceo
KP
Kate PritchardResigned director
Resigned 2008-01-21 · 9 yrs · Director
VG
Vinod GuptaResigned director
Resigned 2007-04-10 · 1 yr · Chief Executive Officer
FV
Fred VakiliResigned director
Resigned 2007-04-10 · 1 yr · Chief Administration Officer
RL
Rachel LopataResigned director
Resigned 2001-01-01 · 2 yrs · Director
NM
Nigel MaxfieldResigned director
Resigned 1997-12-16 · 14 yrs · Market Research
JA
Jane A CourtResigned director
Resigned 1997-12-06 · Market Research
FP
Fenella PoundResigned director
Resigned 1997-12-06 · 2 yrs · Market Research
DK
Dorothy KerryResigned director
Resigned 1997-12-06 · 1 yr · Market Research
KA
Kenneth AndertonResigned director
Resigned 1997-12-06 · 4 yrs · Market Research
RM
Roderick MacneillResigned director
Resigned 1997-12-06 · 19 yrs · Market Research
LM
Linda MchughResigned director
Resigned 1997-05-21 · 1 yr · Chief Executive
RC
Resigned 1997-05-21 · 21 yrs
TR
Trevor RobinsonResigned director
Resigned 1997-05-21 · 19 yrs · Finance Director
SC
Sara CrabbResigned director
Resigned 1996-09-01 · 1 yr · Market Research
TT
Tony ThandiResigned director
Resigned 1995-01-01 · 2 yrs · Director Of Finance
JS
Resigned 1994-06-28 · 2 yrs
NT
Nigel TavernerResigned director
Resigned 1994-02-22 · Management Consultant
JR
Janet RichardsResigned director
Resigned 1994-02-22 · 4 yrs · Market Research
CG
Catherine GoldsmithResigned director
Resigned 1994-02-22 · 2 yrs · Research Consultancy
AT
Angus ThomasResigned director
Resigned 1994-02-22 · Market Research
JH
James HeislerResigned director
Resigned 1994-02-22 · 3 yrs · Research And Consulting
MC
Michael CooperResigned director
Resigned 1993-08-13 · 5 yrs · Chief Executive Officer
GJ
Glyn JonesResigned director
Resigned 1991-11-06 · 3 yrs · Market Research
CH
Clifford HolmesResigned director
Resigned 1991-11-06 · 2 yrs · Market Research
MS
Martin SimmonsResigned director
Resigned 1991-11-06 · 2 yrs · Market Research
GD
Gerald De GrootResigned director
Resigned 1991-11-06 · 2 yrs · Market Research
JG
Jillian GordonResigned secretary
Resigned 1991-11-06 · 2 yrs
LG
Lionel GordonResigned director
Resigned 1991-11-06 · 2 yrs · Market Research
MH
Michael Hague MossResigned director
Resigned 1991-11-06 · 4 yrs · Market Research
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active