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AGGREKO INTERNATIONAL PROJECTS LIMITED

Company number SC070332

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Officers: 41 officers / 37 resignations

AGGREKO GENERATORS LIMITED

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, Scotland, G2 7JS
Role Active
Secretary
Appointed on
7 August 2014

UK Limited Company What's this?

Registration number
SC075491

KITE, Edward Richard

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Date of birth
January 1976
Appointed on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURALEEDHARAN, Jolsna

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Date of birth
April 1978
Appointed on
27 February 2023
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Head Of Finance - Ame

WELLS, Robert Clive

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Date of birth
June 1968
Appointed on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Director Of Operations

AITKEN, Steven Macfarlane

Correspondence address
Maraval, Doune Road, Dunblane, Perthshire, FK15 9AT
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
4 January 2006
Nationality
British
Occupation
Accountant

ALLEN, Arthur Paul

Correspondence address
Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
6 March 2008
Nationality
British
Occupation
Accountant

ALLEN, Arthur Paul

Correspondence address
Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
1 February 2001
Nationality
British
Occupation
Director

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

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Secretary
Appointed on
2 April 1993
Resigned on
31 July 1997
Nationality
British

KEITH, Graham Anderson

Correspondence address
5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
Role Resigned
Secretary
Appointed before
30 November 1988
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
7 August 2014
Nationality
British
Occupation
Company Secretary

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

AKEHURST, Jonathan Firth

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 November 2019
Resigned on
12 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director Of Finance

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
14 June 2000
Nationality
British
Occupation
Director

ALLISON, Steven John

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
September 1981
Appointed on
20 April 2017
Resigned on
4 November 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Head Of Finance & Commercial, Management

BEYNON, Stephen David Rhys

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 November 2019
Resigned on
7 April 2022
Nationality
British
Country of residence
England
Occupation
President Power Solutions

BURNS, Philip Vincent

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 July 2015
Resigned on
8 April 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Managing Director Middle East

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
14 June 2000
Resigned on
7 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CUNNINGHAM, Mark

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 September 2015
Resigned on
20 April 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director Of Commercial

DAS, Debajit

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 January 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
Singapore
Occupation
Regional Director - Apac

FITZSIMMONS, Barry Hugh

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 August 2018
Resigned on
4 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

HARROWER, Philip John

Correspondence address
202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 September 2001
Resigned on
30 December 2002
Nationality
British
Occupation
Company/Director

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 March 1992
Resigned on
31 July 1997
Nationality
British
Country of residence
Scotland
Occupation
Secretary

KENNERLEY, Peter Dilworth

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 June 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LADD, Ian Richard

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 January 2013
Resigned on
17 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

LEFROY BROOKS, Alison Sally

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 June 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

LEWIS, John Charles

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 November 2019
Resigned on
10 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director - Power Solutions Africa

MALCOLM, Andrew Neil

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 January 2013
Resigned on
17 February 2014
Nationality
British
Country of residence
Uae
Occupation
Group Commercial Director

MCCRAW, James Fraser

Correspondence address
13 Chester Street, Edinburgh, EH3 7RF
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 March 1992
Resigned on
26 September 1997
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

NYE, Christopher James

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 April 2017
Resigned on
15 March 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Head Of Project Design & Delivery

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
1 April 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMS, Ronald Austin

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 January 2013
Resigned on
26 October 2015
Nationality
British
Country of residence
Uae
Occupation
Group Operations & Technology Director

SATRAZEMIS, Asterios

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 January 2013
Resigned on
14 July 2014
Nationality
American
Country of residence
Usa
Occupation
Regional Director - Americas

SHEPHERD, Frederick Alexander Bruce, Dr

Correspondence address
46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 June 2000
Resigned on
1 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SHEPHERD, James Alexander

Correspondence address
8th, Floor, 120, Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 February 2014
Resigned on
21 July 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Managing Director Seayprec