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nicholas gemmell

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GEMMELL, Nicholas James
Nationality: British
Address: Hertfordshire, EN11 0BW

FIBRON BX LIMITED
02094347
LIVE
Date Incorporated:

CIANFINI, Bruno
Director - Resigned
Appointed: 2017-12-18
Resigned: 2021-04-21

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 2018-12-19
Resigned: 2023-08-19

VIRDI, Balraj Singh
Director - Resigned
Appointed: 2018-12-19
Resigned: 2023-08-19

ADAMS, Ralda
Director - Resigned
Appointed: 2000-02-18
Resigned: 2007-04-10

BRAATZ, Terry M
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-12-18

BREEN, Stephen
Director - Resigned
Appointed: 2000-02-18
Resigned: 2007-04-10

BULL, Philip
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-04-10

CHAPLIN, Elaine Ruth
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-02-18

CHAPLIN, Timothy Ramsay
Director - Resigned
Appointed:
Resigned: 2000-02-18

KAYES, Neal A
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-09-26

LAMPEREUR, Andrew G
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-12-18

MCADAM, Neil William
Director - Resigned
Appointed: 2007-11-15
Resigned: 2017-12-18

MCADAM, Neil
Director - Resigned
Appointed: 2000-03-03
Resigned: 2007-04-10

MINTZ, Robert
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-12-29

MOSET, Ivan
Director - Resigned
Appointed:
Resigned: 2000-03-03

MOSET, Marta Berit
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-02-18

NYE, Richard
Director - Resigned
Appointed: 2000-08-10
Resigned: 2007-04-10

ROMAN, Richard Martin
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-12-19

STEIN, Jonathan A
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-09-26

STIDD, John
Director - Resigned
Appointed: 2000-02-18
Resigned: 2008-10-27

ASHLEY, Philip
Director - Active
Appointed: 2021-04-21

ABERG, Martin
Director - Active
Appointed: 2023-08-19

LUNDSTEDT, Linn
Director - Active
Appointed: 2023-08-19

SKOV, Jakob
Director - Active
Appointed: 2023-08-19

FINCH, Andrew James
Secretary - Active
Appointed: 2019-02-05

CHAPLIN, Elaine Ruth
Secretary - Resigned
Appointed:
Resigned: 2000-02-18

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2018-12-19

MCADAM, Neil William
Secretary - Resigned
Appointed: 2008-01-30
Resigned: 2017-12-18

MINTZ, Robert
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-12-29

NYE, Richard
Secretary - Resigned
Appointed: 2001-12-29
Resigned: 2008-03-10

ENERPAC ACQUISITIONS LIMITED
07633576
LIVE
Date Incorporated:

COOMBS, Martin Edmund
Director - Resigned
Appointed: 2019-05-02
Resigned: 2021-02-19

ROMAN, Richard Martin
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-05-02

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2013-10-07
Resigned: 2017-12-18

DE KONING, Jan
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-09-10

DENNIS, Wayne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2019-05-02

KOBYLINSKI, Brian Kenneth
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-10-07

MAXTED, Philip Roy
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-04-18

SILVER, Andrew Gordon
Director - Resigned
Appointed: 2011-05-13
Resigned: 2013-08-14

GASKELL, James Richard
Director - Active
Appointed: 2020-09-28

O'CONNELL, Paul James
Director - Active
Appointed: 2021-04-16

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2020-09-28

ENERPAC FINANCE LIMITED
05825819
LIVE
Date Incorporated:

COOMBS, Martin Edmund
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-02-19

ROMAN, Richard Martin
Director - Resigned
Appointed: 2017-12-18
Resigned: 2022-09-30

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2013-10-07
Resigned: 2017-12-18

DE KONING, Jan
Director - Resigned
Appointed: 2006-05-23
Resigned: 2015-09-01

DENNIS, Wayne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2019-05-02

DWYER, Daniel James
Director - Resigned
Appointed: 2006-05-23
Resigned: 2006-05-23

FRIEDLI, Helen
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-08-23

KOBYLINSKI, Brian Kenneth
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-10-07

KROESE, Pieter
Director - Resigned
Appointed: 2006-05-23
Resigned: 2010-11-24

MAXTED, Philip Roy
Director - Resigned
Appointed: 2006-06-09
Resigned: 2012-04-18

SILVER, Andrew Gordon
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-05-22

CHASE-HUBBARD, Kimberly Sue
Director - Active
Appointed: 2022-09-30

O'CONNELL, Paul James
Director - Active
Appointed: 2021-04-16

GASKELL, James Richard
Director - Resigned
Appointed: 2020-09-28
Resigned: 2021-09-01

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2010-11-24
Resigned: 2020-09-28

DWYER, Daniel John
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2006-05-23

GALLON, Keith Storey
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2010-11-24

CAM 1 LIMITED
10661929
LIVE
Date Incorporated:

ROMAN, Richard Martin
Director - Active
Appointed: 2017-12-18

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2017-03-09
Resigned: 2017-12-18

GEMMELL, Nicholas James
Secretary - Active
Appointed: 2017-12-18

HYDRATIGHT OPERATIONS LIMITED
01385259
LIVE
Date Incorporated:

COOMBS, Martin Edmund
Director - Active
Appointed: 2019-06-01

ROMAN, Richard Martin
Director - Active
Appointed: 2017-12-18

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-12-18

BROWN, David Christopher
Director - Resigned
Appointed: 1997-11-01
Resigned: 2012-03-16

CHEESMOND, Paul
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-01-20

COCKSEDGE, Brian
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-01-20

DE KONING, Jan
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-09-01

DENNIS, Wayne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2019-05-02

KROESE, Pieter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-03-25

MAXTED, Philip Roy
Director - Resigned
Appointed: 2006-10-17
Resigned: 2012-04-20

PICKERING, John Neil
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-11-07

PURVIS, Dorothy
Director - Resigned
Appointed:
Resigned: 1996-09-25

PURVIS, Hedley
Director - Resigned
Appointed:
Resigned: 2005-01-20

PURVIS, Vicki Anne
Director - Resigned
Appointed: 1995-05-08
Resigned: 1997-08-25

RUDD, Michael John
Director - Resigned
Appointed: 1993-10-04
Resigned: 2012-03-16

SILVER, Andrew Gordon
Director - Resigned
Appointed: 2008-03-25
Resigned: 2013-08-14

VINEBERG, Gerald
Director - Resigned
Appointed:
Resigned: 1993-10-26

GEMMELL, Nicholas James
Secretary - Active
Appointed: 2009-06-01

DE RAADT, Peter Gerrit
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2009-06-01

GOWLAND, Michael John
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2006-09-25

OMAN, Sally Elizabeth
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2006-05-01

PURVIS, Dorothy
Secretary - Resigned
Appointed:
Resigned: 1995-06-15

SPRIGGS, Michael Ian
Secretary - Resigned
Appointed: 1998-01-27
Resigned: 2000-12-21

WOOD, Anthony Mark
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-01-27

ETG ASIA HOLDINGS LIMITED
10327990
LIVE
Date Incorporated:

ROMAN, Richard Martin
Director - Resigned
Appointed: 2017-12-18
Resigned: 2022-09-30

MCADAM, Neil William
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-12-18

CHASE-HUBBARD, Kimberly Sue
Director - Active
Appointed: 2022-09-30

O'CONNELL, Paul James
Director - Active
Appointed: 2021-09-27

GASKELL, James Richard
Director - Resigned
Appointed: 2020-09-28
Resigned: 2021-09-01

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2020-09-28

ENERPAC ENERGY LIMITED
08568584
LIVE
Date Incorporated:

COOMBS, Martin Edmund
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-02-19

GASKELL, James Richard
Director - Active
Appointed: 2017-05-22

ROMAN, Richard Martin
Director - Active
Appointed: 2017-12-18

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2013-07-29
Resigned: 2014-07-24

DE KONING, Jan
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-09-01

DENNIS, Wayne
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-05-02

HEWITT, Colin Thompson
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-07-29

MCADAM, Neil William
Director - Resigned
Appointed: 2013-07-29
Resigned: 2016-07-21

WARD HADAWAY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-07-29

O'CONNELL, Paul James
Director - Active
Appointed: 2021-04-16

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2013-08-05
Resigned: 2020-09-28

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2013-07-29

HYDRATIGHT LIMITED
03069889
LIVE
Date Incorporated:

COOMBS, Martin Edmund
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-02-19

ROMAN, Richard Martin
Director - Resigned
Appointed: 2017-12-18
Resigned: 2022-09-30

ACTUANT EUROPE HOLDING SASU
Director - Active
Appointed: 2013-09-25

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-02-18

ANSON, Paul Anthony
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-18

BARBER, Stewart Wayne
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-05-17

BRAATZ, Terence Martin
Director - Resigned
Appointed: 2005-05-17
Resigned: 2017-12-18

CAMPION, Richard Charles
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-05-17

DE KONING, Jan
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-01

DENNIS, Wayne
Director - Resigned
Appointed: 2013-08-14
Resigned: 2019-05-02

DUNN, Michael James
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-02-18

FANCHER, Donald Alden
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-12-21

HOLLAND, Paul Malcolm Jeffrey
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-18

KROESE, Pieter
Director - Resigned
Appointed: 2005-12-21
Resigned: 2008-03-13

MAXTED, Philip Roy
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-04-20

SCHUELER, Marius
Director - Resigned
Appointed: 2005-05-17
Resigned: 2005-12-21

SILVER, Andrew Gordon
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-08-14

SIMMS, Graham Arthur
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-18

WHITTAKER, Allan Philip
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-01-31

WOOD, Christopher Stuart
Director - Resigned
Appointed: 1996-02-08
Resigned: 1999-02-18

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-10-02

GASKELL, James Richard
Director - Resigned
Appointed: 2020-09-28
Resigned: 2021-10-11

O'CONNELL, Paul James
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-12-01

CHASE-HUBBARD, Kimberly Sue
Director - Active
Appointed: 2022-09-30

JEFFERSON, Philip Ashley
Director - Active
Appointed: 2023-12-01

GEMMELL, Nicholas James
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2020-09-27

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1995-10-02

DE RAADT, Peter Gerrit
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2009-06-01

GILLARD, Ivor Phillip
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-12-18

PIKE, Mark James
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2006-10-31

ETG INVESTMENTS LIMITED
10338178
LIVE
Date Incorporated:

ROMAN, Richard Martin
Director - Active
Appointed: 2017-12-18

MCADAM, Neil William
Director - Resigned
Appointed: 2016-08-19
Resigned: 2017-12-18

GEMMELL, Nicholas James
Secretary - Active
Appointed: 2017-12-18

EQUALIZER FLANGE INTEGRITY SYSTEMS LTD
SC480410
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

ROMAN, Richard Martin
Director - Expired
Appointed: 2018-05-11

MCCORMICK, Ian
Director - Resigned
Appointed: 2014-06-19
Resigned: 2018-05-11

STEPHEN, Robert
Director - Resigned
Appointed: 2014-06-19
Resigned: 2018-05-11

GASKELL, James Richard
Director - Expired
Appointed: 2020-09-28

BROWN & MCRAE
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2018-05-11

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