THE ENGINE GROUP TRUSTEES LIMITED

Company number 05606755

13 officers / 11 resignations

MARTIN, Ashley Graham

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

SCOTT, Peter John

• Correspondence address: 9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
• Role: Director
• Date of birth: March 1947
• Appointed on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 30 June 2012
• Resigned on: 21 December 2012

HARRIS, Peter

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2005
• Resigned on: 11 November 2005

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

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

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODFORD, Stephen

• Correspondence address: Westrip Farm House, Cherington, Tetbury, Gloucestershire, GL8 8SL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 November 2005
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2006
• Resigned on: 19 April 2006

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2005
• Resigned on: 19 April 2006