ENGIS (UK) LIMITED
02739754 · Active · Ltd · 34 yrs · Henley On Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 28 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENGIS (UK) LIMITED
02739754Active· Ltd· England Wales· 1992-08-14Incorporated 1992-08-14Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- STEINDLER, Martin· DirectorResigned 2025-09-23
- SANTISTEVEN, Joseph Anthony· DirectorAppointed 2025-09-10
- GRAY, Mark· DirectorResigned 2025-08-27
- GILMORE, Sean Owen· DirectorAppointed 2016-08-10
PROSSER, Michael Anthony
Secretary
- Appointed
- 2002-04-22
- Nationality
- British
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GILMORE, Sean Owen
Director
- Appointed
- 2016-08-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1958
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GRIFFIN, Stephen
Director
- Appointed
- 2001-09-11
- Nationality
- American
- Residence
- United States
- Born
- 03/1950
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SANTISTEVEN, Joseph Anthony
Director
- Appointed
- 2025-09-10
- Nationality
- American
- Residence
- United States
- Born
- 01/1966
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STEINDLER, Thomas P
Director
- Appointed
- 1993-02-10
- Nationality
- American
- Residence
- United States
- Born
- 02/1955
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WERNER, Kenneth Howard
Director
- Appointed
- 1993-02-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1950
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DRINKWATER, Richard
Secretary
- Appointed
- 1993-02-10
- Resigned
- 2002-04-22
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-14
- Resigned
- 1993-02-10
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DRINKWATER, Ann Pauline Sandra
Director
- Appointed
- 1993-02-10
- Resigned
- 2002-04-22
- Nationality
- British
- Born
- 11/1949
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DRINKWATER, Richard
Director
- Appointed
- 1993-02-10
- Resigned
- 2002-04-22
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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GRAY, Mark
Director
- Appointed
- 2002-04-22
- Resigned
- 2025-08-27
- Nationality
- American
- Residence
- United States
- Born
- 08/1953
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JONES, Alan Michael
Director
- Appointed
- 1992-08-14
- Resigned
- 1992-12-07
- Nationality
- British
- Born
- 12/1958
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REID, Robert
Director
- Appointed
- 1992-12-07
- Resigned
- 2001-09-11
- Nationality
- American
- Born
- 04/1919
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-08-14
- Resigned
- 1992-12-07
- Nationality
- British
- Born
- 02/1943
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STEINDLER, Martin
Director
- Appointed
- 1993-02-10
- Resigned
- 2025-09-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1928
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WELLINGS, Edward John
Director
- Appointed
- 2002-04-22
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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