ENGINE TRANSFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

ENGINE TRANSFORMATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ENGINE TRANSFORMATION LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088226. The accounts status is FULL and accounts are next due on 31/12/2021.

ENGINE TRANSFORMATION LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O.R.C. INTERNATIONAL LTD. (until 20/02/2019)

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLLIN ROY ABERT Oct 1985 American Director 2018-02-02 CURRENT
LAWRENCE JEFFREY DIAMOND Nov 1963 American Director 2018-05-01 CURRENT
PAUL JASON CAINE Apr 1964 American Director 2018-02-02 CURRENT
FENELLA GILLIAN POUND Feb 1963 British Director 1997-12-06 UNTIL 2000-03-31 RESIGNED
MR TONY BRIJMOHAN THANDI Aug 1955 British Director 1995-01-01 UNTIL 1997-03-24 RESIGNED
RODERICK ARCHIBALD MACNEILL Feb 1959 British Director 1997-12-06 UNTIL 2017-07-17 RESIGNED
DR NIGEL PETER MAXFIELD Sep 1957 British Director 1997-12-16 UNTIL 2012-07-13 RESIGNED
MARTIN SIMMONS Apr 1932 British Director RESIGNED
NIGEL TAVERNER Apr 1949 British Director 1994-02-22 UNTIL 1994-03-17 RESIGNED
STACY SHU-HSIEN LEE Dec 1964 American Director 2011-07-04 UNTIL 2017-02-06 RESIGNED
JOHN FRANCIS SHORT Mar 1944 American Director 1993-08-13 UNTIL 2007-03-31 RESIGNED
MR MARC CRAIG LITVINOFF Jan 1961 American Director 2011-07-04 UNTIL 2013-04-30 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2017-04-11 UNTIL 2017-04-11 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2016-04-11 UNTIL 2018-02-02 RESIGNED
WILLIAM MICHAEL THOMPSON Jun 1976 British Director 2017-03-31 UNTIL 2022-03-29 RESIGNED
KATE RACHEL PRITCHARD May 1971 British Director 2008-01-21 UNTIL 2017-12-05 RESIGNED
JANET RICHARDS Sep 1961 British Director 1994-02-22 UNTIL 1998-07-03 RESIGNED
MR THOMAS OBERDORF May 1957 Usa Director 2009-04-01 UNTIL 2010-06-30 RESIGNED
MR JAMES NICHOLAS PETER MOFFATT Nov 1975 British Director 2018-10-18 UNTIL 2021-08-31 RESIGNED
MISS LINDA ELIZABETH MCHUGH Apr 1949 British Director 1997-05-21 UNTIL 1998-05-31 RESIGNED
MR TREVOR DAVID ROBINSON Nov 1955 British Director 1997-05-21 UNTIL 2017-03-31 RESIGNED
JOHN FRANCIS SHORT Mar 1944 American Secretary 1994-06-28 UNTIL 1997-05-21 RESIGNED
MRS JILLIAN MAY GORDON Secretary RESIGNED
MR RICHARD IAN CORNELIUS Feb 1961 British Secretary 1997-05-21 UNTIL 2018-07-31 RESIGNED
MR GERALD DE GROOT Mar 1932 British Director RESIGNED
DOROTHY MAY KERRY Jun 1953 British Director 1997-12-06 UNTIL 1999-07-31 RESIGNED
GLYN OWEN JONES May 1941 British Director RESIGNED
CLIFFORD HOLMES May 1936 British Director RESIGNED
JAMES TOBY HEISLER May 1946 American Director 1994-02-22 UNTIL 1997-05-21 RESIGNED
MS CLARE HART Sep 1960 United States Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
MR RICHARD HANKS Jun 1964 British Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
MR MICHAEL JOHN ANTHONY HAGUE-MOSS Jul 1946 British Director RESIGNED
VINOD GUPTA Apr 1946 United States Director 2007-04-10 UNTIL 2008-08-21 RESIGNED
LIONEL LAWRENCE GORDON Aug 1933 British Director RESIGNED
MR BILL FAIRFIELD Nov 1946 American Director 2008-08-21 UNTIL 2010-06-30 RESIGNED
ANGUS WILLIAM THOMAS Oct 1934 British Director 1994-02-22 UNTIL 1995-01-24 RESIGNED
SARA CRABB Mar 1965 British Director 1996-09-01 UNTIL 1998-08-31 RESIGNED
MR RICHARD IAN CORNELIUS Feb 1961 British Director RESIGNED
MICHAEL ROY COOPER Mar 1946 Usa Director 1993-08-13 UNTIL 1999-02-12 RESIGNED
JANE ELIZABETH A`COURT Sep 1954 British Director 1997-12-06 UNTIL 1998-06-30 RESIGNED
KENNETH JOSEPH ANDERTON May 1956 British Director 1997-12-06 UNTIL 2002-09-30 RESIGNED
CATHERINE ANNE GOLDSMITH Apr 1958 British Director 1994-02-22 UNTIL 1996-08-21 RESIGNED
MR SIMON PIETER KOOYMAN Mar 1957 Dutch Director 2013-05-01 UNTIL 2016-03-31 RESIGNED
MR JAMES WINSTON KING Oct 1971 American Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
RACHEL ANNE LOPATA May 1967 British Director 2001-01-01 UNTIL 2003-04-11 RESIGNED
FRED VAKILI Aug 1953 United States Director 2007-04-10 UNTIL 2009-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orc Holdings, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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