Venice Topco Limited
Activities of head offices · Cramlington
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnerpac Acquisitions LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129440627People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
PJ
Philip JeffersonResigned director
Resigned 2023-12-01 · 1 yr · President Of Emea Enerpac
KC
Kimberly Chase HubbardResigned director
Resigned 2022-09-30 · 2 yrs · Vice President & Treasurer
PO
Paul O ConnellResigned director
Resigned 2021-10-05 · 2 yrs · Commercial Director
JG
James GaskellResigned director
Resigned 2020-09-28 · Vp Corporate Development
RR
Richard RomanResigned director
Resigned 2017-12-18 · 4 yrs · Finance Director
NG
Nicholas GemmellResigned director
Resigned 2015-09-01 · 5 yrs · Solicitor
JD
John DickResigned director
Resigned 2015-09-01 · 2 yrs · Business Leader
JD
Jan De KoningResigned director
Resigned 2014-10-29 · Business Leader
TB
Terrence BraatzResigned director
Resigned 2013-08-27 · 4 yrs · Company Director
NG
Nicholas GemmellResigned secretary
Resigned 2013-08-27 · 7 yrs
AB
Adrian BannisterResigned director
Resigned 2013-08-27 · 1 yr · Cfo
PS
Patrick SixsmithResigned director
Resigned 2012-04-12 · 1 yr · Director
MA
Mahmoud AtallaResigned director
Resigned 2011-12-09 · Investment Banker
AB
Anthony BernbaumResigned director
Resigned 2011-12-09 · 1 yr · Managing Director
MK
Michael KershawResigned director
Resigned 2011-12-09 · 1 yr · Investment Banker
RC
Richard ColeResigned director
Resigned 2011-12-09 · 1 yr · Investment Banker
WB
William BaylissResigned director
Resigned 2011-09-02 · 3 yrs · Director
GF
Glen FiettaResigned director
Resigned 2010-07-23 · 1 yr · Director
DF
Donald FeatherstoneResigned director
Resigned 2010-07-23 · 3 yrs · Director
JG
James GaskellResigned secretary
Resigned 2010-07-06 · 1 yr
JG
James GaskellResigned director
Resigned 2010-02-12 · 1 yr · Director
EG
Even GjesdalResigned secretary
Resigned 2009-10-28
JO
Janice O BrienResigned secretary
Resigned 2009-07-24
MA
Mahmoud AtallaResigned director
Resigned 2009-07-24 · 1 yr · Banker
PN
Petter NilsenResigned director
Resigned 2009-07-24 · 2 yrs · Director
TS
Tim SmallboneResigned director
Resigned 2009-07-24 · 2 yrs · Director
TE
Thomas EhretResigned director
Resigned 2009-07-24 · Director
WW
Wolfgang WandlResigned director
Resigned 2009-06-03 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active