Company Information for

ENGINE TRANSFORMATION LIMITED

60 GREAT PORTLAND STREET, LONDON, W1W 7RT,

Company Registration Number

01088226

Private Limited Company

Active - Proposal to Strike off

About Engine Transformation Ltd

ENGINE TRANSFORMATION LIMITED was founded on 1972-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Engine Transformation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENGINE TRANSFORMATION LIMITED
Legal Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
Other companies in EC1V
Previous Names
O.R.C. INTERNATIONAL LTD.
20/02/2019

Filing Information

Company Number01088226
Date formed1972-12-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 09:02:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Collin Roy Abert Director PRIVATE EQUITY 2018-02-02 UNITED STATES
Paul Jason Caine Director COMPANY DIRECTOR 2018-02-02 UNITED STATES
Lawrence Jeffrey Diamond Director CHIEF FINANCIAL OFFICER 2018-05-01 UNITED STATES
William Michael Thompson Director ACCOUNTANT 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Cornelius Company Secretary 1997-05-21 2018-07-31
Richard Ian Cornelius Director 1991-11-06 2018-07-31
Kate Rachel Pritchard Director 2008-01-21 2017-12-05
Roderick Archibald Macneill Director 1997-12-06 2017-07-17
Simon Pieter Kooyman Director 2013-05-01 2016-03-31
Marc Craig Litvinoff Director 2011-07-04 2013-04-30
Nigel Peter Maxfield Director 1997-12-16 2012-07-13
Richard Hanks Director 2010-07-01 2011-07-04
Clare Hart Director 2010-07-01 2011-07-04
James Winston King Director 2010-07-01 2011-07-04
Bill Fairfield Director 2008-08-21 2010-06-30
Thomas Oberdorf Director 2009-04-01 2010-06-30
Vinod Gupta Director 2007-04-10 2008-08-21
Rachel Anne Lopata Director 2001-01-01 2003-04-11
Kenneth Joseph Anderton Director 1997-12-06 2002-09-30
Fenella Gillian Pound Director 1997-12-06 2000-03-31
Dorothy May Kerry Director 1997-12-06 1999-07-31
Michael Roy Cooper Director 1993-08-13 1999-02-12
Sara Crabb Director 1996-09-01 1998-08-31
Janet Richards Director 1994-02-22 1998-07-03
Jane Elizabeth A`court Director 1997-12-06 1998-06-30
Linda Elizabeth Mchugh Director 1997-05-21 1998-05-31
John Francis Short Company Secretary 1994-06-28 1997-05-21
James Toby Heisler Director 1994-02-22 1997-05-21
Michael John Anthony Hague-moss Director 1991-11-06 1996-10-15
Catherine Anne Goldsmith Director 1994-02-22 1996-08-21
Glyn Owen Jones Director 1991-11-06 1995-01-25
Jillian May Gordon Company Secretary 1991-11-06 1994-06-28
Clifford Holmes Director 1991-11-06 1994-02-23
Gerald De Groot Director 1991-11-06 1993-11-10
Lionel Lawrence Gordon Director 1991-11-06 1993-11-10

Related Directorships for Collin Roy Abert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Collin Roy Abert ENGINE PEOPLE UK LIMITEDDirector 2018-02-02 CURRENT 2004-11-05 Active
Collin Roy Abert THE ENGINE GROUP LIMITEDDirector 2018-02-02 CURRENT 2004-01-14 Active
Collin Roy Abert MHP COMMUNICATIONS LIMITEDDirector 2018-02-02 CURRENT 1984-10-16 Active - Proposal to Strike off
Collin Roy Abert ORC HOLDINGS, LTDDirector 2018-02-02 CURRENT 1996-07-17 Active - Proposal to Strike off
Collin Roy Abert MISCHIEF PR LIMITEDDirector 2018-02-02 CURRENT 2005-02-08 Active - Proposal to Strike off
Collin Roy Abert WCRS&CO LIMITEDDirector 2018-02-02 CURRENT 1983-07-07 Active - Proposal to Strike off

Related Directorships for Paul Jason Caine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jason Caine ENGINE PEOPLE UK LIMITEDDirector 2018-02-02 CURRENT 2004-11-05 Active
Paul Jason Caine ENGINE ACQUISITION LIMITEDDirector 2018-02-02 CURRENT 2014-06-10 Active
Paul Jason Caine THE ENGINE GROUP LIMITEDDirector 2018-02-02 CURRENT 2004-01-14 Active
Paul Jason Caine MHP COMMUNICATIONS LIMITEDDirector 2018-02-02 CURRENT 1984-10-16 Active - Proposal to Strike off
Paul Jason Caine ORC HOLDINGS, LTDDirector 2018-02-02 CURRENT 1996-07-17 Active - Proposal to Strike off
Paul Jason Caine MISCHIEF PR LIMITEDDirector 2018-02-02 CURRENT 2005-02-08 Active - Proposal to Strike off
Paul Jason Caine WCRS&CO LIMITEDDirector 2018-02-02 CURRENT 1983-07-07 Active - Proposal to Strike off

Related Directorships for Lawrence Jeffrey Diamond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Jeffrey Diamond ENGINE PEOPLE UK LIMITEDDirector 2018-05-01 CURRENT 2004-11-05 Active
Lawrence Jeffrey Diamond ENGINE ACQUISITION LIMITEDDirector 2018-05-01 CURRENT 2014-06-10 Active
Lawrence Jeffrey Diamond THE ENGINE GROUP LIMITEDDirector 2018-05-01 CURRENT 2004-01-14 Active
Lawrence Jeffrey Diamond MHP COMMUNICATIONS LIMITEDDirector 2018-05-01 CURRENT 1984-10-16 Active - Proposal to Strike off
Lawrence Jeffrey Diamond ORC HOLDINGS, LTDDirector 2018-05-01 CURRENT 1996-07-17 Active - Proposal to Strike off
Lawrence Jeffrey Diamond MISCHIEF PR LIMITEDDirector 2018-05-01 CURRENT 2005-02-08 Active - Proposal to Strike off
Lawrence Jeffrey Diamond WCRS&CO LIMITEDDirector 2018-05-01 CURRENT 1983-07-07 Active - Proposal to Strike off

Related Directorships for William Michael Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Michael Thompson ORC EUROPEAN INFORMATION CENTRE LIMITEDDirector 2017-03-31 CURRENT 1991-12-20 Active - Proposal to Strike off
William Michael Thompson ORC HOLDINGS, LTDDirector 2017-03-31 CURRENT 1996-07-17 Active - Proposal to Strike off