CS1 LIMITED

Company number SC117003

19 officers / 16 resignations

AGGREKO GENERATORS LIMITED

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

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• Place registered: SCOTLAND
• Registration number: SC075491

CRAN, Carole

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role: Director
• Date of birth: January 1970
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

KENNERLEY, Peter Dilworth

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role: Director
• Date of birth: June 1956
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Company Director

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 15 October 2008
• 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

MCCRAW, James Fraser

• Correspondence address: 13 Chester Street, Edinburgh, EH3 7RF
• Role (Resigned): Secretary
• Appointed on: 22 February 1990
• Resigned on: 26 September 1997
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1989
• Resigned on: 9 August 1990

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 September 1997
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Company Director

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 23 March 1989
• Resigned on: 9 August 1990
• Nationality: British

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: 20 July 2001
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANCOCK, Dennis Michael

• Correspondence address: The Cleve, Ditton Priors, Shropshire
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 9 August 1990
• Resigned on: 16 November 1990
• Nationality: British
• Occupation: Co Director

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: 26 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCCRAW, James Fraser

• Correspondence address: 13 Chester Street, Edinburgh, EH3 7RF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 1994
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MINTO, Bruce Watson

• Correspondence address: 1 Oxford Terrace, Edinburgh, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 March 1989
• Resigned on: 9 August 1990
• Nationality: British
• Occupation: Solicitor

ONEILL, Peter Thompson

• Correspondence address: C/O Mr C Mchugh 20 Holme Hill Court, Dunblane, Perthshire, FK15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 9 August 1990
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Co 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 December 2007
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, John Arnott

• Correspondence address: 3 Earlspark Avenue, Newlands, Glasgow, G43 2HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 September 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Chartered Accountant

TOURLAMAIN, Gordon Owen

• Correspondence address: Ingleby Green, Artarman Road, Rhu, Dunbartonshire, Scotland, G84 8LQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 9 August 1990
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Co Director