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 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
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)
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 |