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AGGREKO HOLDINGS LIMITED

Company number SC073994

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Officers: 39 officers / 36 resignations

AGGREKO GENERATORS LIMITED

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Secretary
Appointed on
7 August 2014

UK Limited Company What's this?

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

FITZSIMMONS, Barry Hugh

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Date of birth
June 1977
Appointed on
28 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

ALLEN, Arthur Paul

Correspondence address
Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
Role Resigned
Secretary
Appointed on
31 July 1997
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

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
6 June 1990
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 before
6 June 1990
Resigned on
2 April 1993
Nationality
British

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
30 Hardinge St, Beaumaris, Victoria, Australia
Role Resigned
Director
Date of birth
August 1943
Appointed before
30 November 1988
Resigned on
28 February 1996
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
2 March 2001
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAN, Carole

Correspondence address
120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 January 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

DELHOMME II, Alfred Joseph

Correspondence address
PO BOX 10632, New Iberia, Louisiana, Usa, 70562
Role Resigned
Director
Date of birth
December 1950
Appointed before
30 November 1988
Resigned on
20 August 1997
Nationality
Us Citizen
Occupation
Executive Vice Presi

HARROWER, Philip John

Correspondence address
202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 March 2001
Resigned on
30 January 2002
Nationality
British
Occupation
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
1 April 1989
Resigned on
20 August 1997
Nationality
British
Occupation
Director

HENDERSON, Timothy James

Correspondence address
Braidhurst Cottage, Shandon, Helensburgh, Dunbartonshire, G84 8NP
Role Resigned
Director
Date of birth
August 1937
Appointed on
16 October 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Engineer

HUTTON, Timothy Horace

Correspondence address
Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 April 1993
Resigned on
1 July 1994
Nationality
British
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
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2018
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
29 October 2013
Resigned on
17 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

LEFROY BROOKS, Alison Sally

Correspondence address
120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 January 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

MASTERS, Christopher

Correspondence address
12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 September 1997
Resigned on
24 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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
14 November 1989
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MULDER, Johannes Theodorus Maria

Correspondence address
3 Crabethatraat, Papendrecht, Netherlands, FOREIGN
Role Resigned
Director
Appointed before
30 November 1988
Resigned on
23 October 1990
Nationality
Dutch
Occupation
Electrical Engineer

O'MALLEY, James Howard

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

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

OCONNELL, Gregory William

Correspondence address
13 Campaspe Cresent, Keilor, Victoria, Australia, 3036
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 September 1996
Resigned on
20 August 1997
Nationality
Australian
Occupation
Managing Director

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

ROGERSON, Philip Graham

Correspondence address
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 June 2002
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEPHERD, Frederick Alexander Bruce, Dr

Correspondence address
46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
Role Resigned
Director
Date of birth
November 1942
Appointed before
30 November 1988
Resigned on
20 August 1997
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SOAMES, Rupert Christopher, The Honourable

Correspondence address
Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 November 2003
Resigned on
24 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMSON, Simon David

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 July 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

TOURLAMAIN, Gordon Owen

Correspondence address
Ingleby Green, Artarman Road, Rhu, Dunbartonshire, Scotland, G84 8LQ
Role Resigned
Director
Date of birth
November 1944
Appointed before
30 November 1988
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

URWIN, Gavin

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
February 1977
Appointed on
24 September 2014
Resigned on
31 December 2015
Nationality
English
Country of residence
Scotland
Occupation
Chartered Accountant