AGGREKO UK LIMITED

Company number SC051093

47 officers / 43 resignations

AGGREKO GENERATORS LIMITED

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Secretary
• Appointed on: 11 August 2014

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• Registration number: SC075491

DREWETT, Heath Stewart

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNNE, Alan Gerard

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Northern Europe Operations & Hire Director

WELLS, Robert Clive

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 March 2008
• Nationality: British

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 15 October 2008
• Nationality: British

KEITH, Graham Anderson

• Correspondence address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
• Role (Resigned): Secretary
• Appointed on: 26 June 1989
• Resigned on: 11 January 1991
• Nationality: British

KENNERLEY, Peter Dilworth

• Correspondence address: Auchendrane, By Ayr, Ayr, Ayrshire, United Kingdom, KA7 4TW
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 11 August 2014
• Nationality: British
• Occupation: Company Secretary

MURDOCH, James Boyd

• Correspondence address: 24 Howieson Avenue, Boness, West Lothian, EH51 9JG
• Role (Resigned): Secretary
• Appointed before: 30 November 1988
• Resigned on: 26 June 1989
• Nationality: British

RICHMOND, Gordon John

• Correspondence address: 10 Dunlin Crescent, Houston, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 31 January 2005
• Nationality: British

SWEENY, Brian Christopher

• Correspondence address: 27 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3SR
• Role (Resigned): Secretary
• Appointed on: 11 January 1991
• Resigned on: 2 April 1993
• Nationality: British

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 July 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Company Director

BIRD, Richard William

• Correspondence address: 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1992
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

BLACK, William Mclean

• Correspondence address: 7 Ramsay Crescent, Burntisland, Fife, KY3 9JL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 November 1988
• Resigned on: 20 September 1989
• Nationality: British
• Occupation: Company Director

BOUCHET, Laurent Andre Maurice

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2022
• Resigned on: 27 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance - Europe

CAPLAN, William

• Correspondence address: Aggreko Plc, 8th Floor,, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 April 2009
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, John

• Correspondence address: 47 Priors Grange, Pittington, Durham, County Durham, DH6 1DA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 30 November 1988
• Resigned on: 20 September 1989
• Nationality: British
• Occupation: Company Director

COCKBURN, Angus George

• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Direct

CRAN, Carole

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNNE, Alan Gerard

• Correspondence address: 14 Sandiford Road, Kimpton Insdustrial Estate, Sutton, Surrey, England, SM3 9RD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2018
• Resigned on: 4 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Northern Europe Operations & Hire Director

HARROWER, Philip John

• Correspondence address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 January 1998
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Comp Director

HENDERSON, Timothy James

• Correspondence address: Braidhurst Cottage, Shandon, Helensburgh, Dunbartonshire, G84 8NP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 30 November 1988
• Resigned on: 23 October 1990
• Nationality: British
• Occupation: Engineer

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 April 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

IBBETSON, Daniel Frederick

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 February 2019
• Resigned on: 29 October 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

IBBETSON, Daniel Frederick

• Correspondence address: 8th, Floor 120, Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 July 2012
• Resigned on: 17 February 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

KEITH, Graham Anderson

• Correspondence address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 November 1988
• Resigned on: 23 October 1990
• Nationality: British
• Occupation: Chartered Accountant

KENNERLEY, Peter Dilworth

• Correspondence address: Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 August 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 November 1988
• Resigned on: 20 September 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Alan Thomas

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 March 2018
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance Noeur

MOLENAAR, Hendrik Jan Adriaan

• Correspondence address: Rijsbergseweg 369, 4838 E D Breda, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2001
• Resigned on: 27 July 2005
• Nationality: Dutch
• Occupation: Comp Director

O'MALLEY, James Howard

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 November 2022
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel And Company Secretary

PANDYA, Kashyap

• Correspondence address: Aggreko Plc 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 July 2005
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Stuart

• Correspondence address: Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 May 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATERSON, Stuart Randall

• Correspondence address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 1999
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

POOL, Bruce Dwayne

• Correspondence address: 8th, Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 July 2012
• Resigned on: 1 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Md Northern Europe