THE ENGINE GROUP LIMITED

Company number 05015446

47 officers / 44 resignations

SANFORD, Mark John

• Correspondence address: 60 Great Portland Street, London, England, W1W 7RT
• Role (Active): Secretary
• Appointed on: 30 April 2022

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, England, W1W 7RT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEACHEY, Jonathan Andrew

• Correspondence address: 60 Great Portland Street, London, England, W1W 7RT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COLE, Mary Louise

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 8 March 2022

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Director

EWING, Susanna

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 21 December 2012

HARRIS, Peter

• Correspondence address: 381 Wimbledon Park Road, London, United Kingdom, SW19 6PE
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 8 September 2010

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

WOOD, Emma Louise

• Correspondence address: 60 Great Portland Street, London, England, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 30 April 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 April 2005

ABERT, Collin Roy

• Correspondence address: 676 N Michigan Ave, Ste 3900, Chicago, United States, 60611
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 2 February 2018
• Resigned on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

ALLGAIER, Matthias Georg, Dr

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 December 2010
• Resigned on: 5 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

ANDREWS, Philip Kenneth

• Correspondence address: 17 Barnway, Englefield Green, Surrey, TW20 0QU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2008
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BERNBACH, John Lincoln

• Correspondence address: Engine Usa, 460 Park Avenue South, Floor 7, New York, Usa, 10016
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 July 2012
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BISS, Adele

• Correspondence address: 7 Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 November 2005
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOBBY, Daniel

• Correspondence address: Flat 1, 46 Wimpole Street, London, W1G 8SD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 December 2004
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLES, Jeremy

• Correspondence address: 4 Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 September 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Director

CAINE, Paul Jason

• Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 February 2018
• Resigned on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLIFT, Simon

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 April 2010
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: Brazil
• Occupation: None

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAMOND, Lawrence Jeffrey

• Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2018
• Resigned on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ESKANDARIAN, Edward

• Correspondence address: 300 Boylston Street, Boston, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 April 2004
• Resigned on: 4 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRAUNKE, Terence Michael

• Correspondence address: 676 N Lakeshore Drive, Suite 3900, Chicago, Illinois Il-60611, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 September 2014
• Resigned on: 27 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GRAUNKE, Terence Michael

• Correspondence address: 676 N Lakeshore Drive, Suite 3900, Chicago, Illinois 60611, United States Of America
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 September 2014
• Resigned on: 5 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HADDEN, Niall Joseph

• Correspondence address: 24 Meadowcourt Road, Blackheath, London, SE3 9DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2004
• Resigned on: 10 September 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGH, Julian

• Correspondence address: 89 Dacre Park, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 July 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Julian

• Correspondence address: 89 Dacre Park, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAUME, Leon Charles Michael

• Correspondence address: 32 Portobello Road, London, W11 3DH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2004
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILMISTER-BLUE, Tina Maree

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 March 2014
• Resigned on: 5 September 2014
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

KLEIN, Deborah

• Correspondence address: 87 St Gabriels Road, London, NW2 4DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2005
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOYMAN, Simon Pieter

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2016
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Executive Officer

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ashley Graham

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 April 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOFFATT, James Nicholas Peter

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 October 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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