ENERPAC HOLDINGS LIMITED

Company number 05452520

22 officers / 20 resignations

CHASE-HUBBARD, Kimberly Sue

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

JEFFERSON, Philip Ashley

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: President Of Emea Enerpac

GALLON, Keith Storey

• Correspondence address: Flat 4, 55 Holland Park, London, W11 3RS
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 24 November 2010
• Nationality: British

GEMMELL, Nicholas James

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 28 September 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 13 May 2005

BRAATZ, Terence Martin

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 2013
• Resigned on: 22 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

COOMBS, Martin Edmund

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2019
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Wayne

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 September 2015
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DENNIS, Wayne

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 August 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FRIEDLI, Helen

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 May 2005
• Resigned on: 23 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GASKELL, James Richard

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 September 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corporate Development

GEMMELL, Nicholas James

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 August 2015
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOBYLINSKI, Brian Kenneth, Mr.

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 May 2005
• Resigned on: 7 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Business Devele

KONING, Jan De

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 May 2005
• Resigned on: 1 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Sales Marketing

KROESE, Pieter

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 June 2005
• Resigned on: 24 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Leader

MAXTED, Philip Roy

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 June 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNELL, Paul James

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROMAN, Richard Martin

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2017
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SCHEULER, Marius

• Correspondence address: Nijenbeek 75 3772zj, Bardeveld, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 May 2005
• Resigned on: 27 June 2005
• Nationality: Dutch
• Occupation: Director

SILVER, Andrew Gordon

• Correspondence address: Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 June 2010
• Resigned on: 14 August 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

ACTUANT EUROPE HOLDING SASU

• Correspondence address: 32 Za De Courtaboeuf, Av De La Baltique, 91140 Villebon Sur Yvette, France
• Role (Resigned): Director
• Appointed on: 25 September 2013
• Resigned on: 20 December 2023

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• Place registered: FRANCE
• Registration number: 502092125

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2005
• Resigned on: 13 May 2005