ENGINE ACQUISITION LIMITED

Company number 09080182

11 officers / 8 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

WOOD, Emma Louise

• Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 30 April 2022

ABERT, Collin Roy

• Correspondence address: 875 N Michigan Ave, Ste 3520, Chicago, Il, United States, 60611
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 12 November 2014
• Resigned on: 8 March 2022
• 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 (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

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

GRAUNKE, Terence Michael

• Correspondence address: 676 N Lakeshore Drive, Suite 3900, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 June 2014
• Resigned on: 27 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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 January 2016
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Executive Officer

ROJAS, James Kenneth, Mr.

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 April 2016
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SOMMERSCHIELD JR, William Arthur

• Correspondence address: 676 N Lakeshore Drive, Suite 3900, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 10 June 2014
• Resigned on: 12 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance