ENGINE TRANSFORMATION LIMITED

Company number 01088226

46 officers / 43 resignations

ABERT, Collin Roy

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

CAINE, Paul Jason

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

DIAMOND, Lawrence Jeffrey

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

CORNELIUS, Richard Ian

• Correspondence address: Forsees Rook, 3 Mayfield, Leatherhead, Surrey, KT22 8RS
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 31 July 2018
• Nationality: British

GORDON, Jillian May

• Correspondence address: The Hyde 5 Orchard Gate, Esher, Surrey, KT10 8HY
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 28 June 1994
• Nationality: British

SHORT, John Francis

• Correspondence address: 26 Wellington Court, Bellmead, Nj 08502, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 21 May 1997
• Nationality: American

ANDERTON, Kenneth Joseph

• Correspondence address: 56 Meadow Close, Raynes Park, London, SW20 9JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 December 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Market Research

A`COURT, Jane Elizabeth

• Correspondence address: 10 Royle Crescent, Ealing, London, W13 0BH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Market Research

COOPER, Michael Roy

• Correspondence address: 44 Copper Vail, Princeton, New Jersey, Usa, NJ 08540
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 August 1993
• Resigned on: 12 February 1999
• Nationality: Usa
• Occupation: Chief Executive Officer

CORNELIUS, Richard Ian

• Correspondence address: Forsees Rook, 3 Mayfield, Leatherhead, Surrey, KT22 8RS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 6 November 1991
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research

CRABB, Sara

• Correspondence address: 22 Brudenell Road, London, SW17 8DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Market Research

DE GROOT, Gerald

• Correspondence address: 20 Willifield Way, London, NW11 7XT
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 6 November 1991
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Market Research

FAIRFIELD, Bill

• Correspondence address: 206 Fairacres Road, Omaha, Nebraska, United States, NE 68132
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 2008
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GOLDSMITH, Catherine Anne

• Correspondence address: 479 Archway Road, Highgate, London, N6 4HX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 1994
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Research Consultancy

GORDON, Lionel Lawrence

• Correspondence address: The Hyde 5 Orchard Gate, Esher, Surrey, KT10 8HY
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 6 November 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research

GUPTA, Vinod

• Correspondence address: 9017 Greensboro Lane, Las Vegas, Nv 89134, Usa, NV 89134
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 April 2007
• Resigned on: 21 August 2008
• Nationality: United States
• Occupation: Chief Executive Officer

HAGUE-MOSS, Michael John Anthony

• Correspondence address: 7 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 6 November 1991
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research

HANKS, Richard

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

HART, Clare

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

HEISLER, James Toby

• Correspondence address: 109 Rolling Hill Road, Skillman, New Jersey, Asa, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 February 1994
• Resigned on: 21 May 1997
• Nationality: American
• Occupation: Research And Consulting

HOLMES, Clifford

• Correspondence address: 57 Holden Road, London, N12
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 6 November 1991
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Market Research

JONES, Glyn Owen

• Correspondence address: 38 Ember Farm Way, East Molesey, Surrey, KT8 0BL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 6 November 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Market Research

KERRY, Dorothy May

• Correspondence address: 42 The Uplands, Bricket Wood, St Albans, Hertfordshire, AL2 3UW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Market Research

KING, James Winston

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KOOYMAN, Simon Pieter

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2013
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Executive Officer

LITVINOFF, Marc Craig

• Correspondence address: 186 City Road, London, United Kingdom, EC1V 2NT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 2011
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: President

LOPATA, Rachel Anne

• Correspondence address: 75 Westcotes Drive, Leicester, Leicestershire, LE3 0SQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNEILL, Roderick Archibald

• Correspondence address: 60 Sandy Lane South, Wallington, Surrey, SM6 9RQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 December 1997
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Market Research

MAXFIELD, Nigel Peter

• Correspondence address: 57a Westmorland Road, Urmston, Manchester, M41 9HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 December 1997
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Market Research

MCHUGH, Linda Elizabeth

• Correspondence address: 35 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 May 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

OBERDORF, Thomas

• Correspondence address: 824 West Mercer Way, Mercer Island, United States, WA 018455
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2009
• Resigned on: 30 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

POUND, Fenella Gillian

• Correspondence address: 2 Barracks Cottages, Kent St Cowfold, Horsham, West Sussex, RH13 8BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Market Research

PRITCHARD, Kate Rachel

• Correspondence address: 261 Raeburn Avenue, Surbiton, Surrey, KT5 9DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 January 2008
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Janet

• Correspondence address: 68 London Road, Shenley, Radlett, Hertfordshire, WD7 9DY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 February 1994
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Market Research