THE ENGINE GROUP LIMITED

Company number 05015446

47 officers / 44 resignations

PURIS, Martin

• Correspondence address: 160 East 72nd Street, New York, 10021, United States
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 2011
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: American
• Occupation: Chief Executive Officer

ROJAS, James Kenneth, Mr.

• Correspondence address: 60 Great Portland Street, London, 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

SCOTT, Peter John

• Correspondence address: Sandley House, Sandley, Gillingham, Dorset, England, SP8 5DU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2004
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIVEN, Thomas Patrick

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 December 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 November 2005
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRING, Stephanie

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 June 2012
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THOMPSON, William Michael

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 July 2021
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WIGHT, Robin

• Correspondence address: 12 Geraldine Road, London, SW18 2NU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2004
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Stephen

• Correspondence address: Benwell House, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2004
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WREFORD, Matthew Thomas Yardley, Mr.

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WYATT, Richard Edward John

• Correspondence address: Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 October 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 1 April 2004