DUNWILCO (680) LIMITED

Company number SC191467

20 officers / 17 resignations

AGGREKO GENERATORS LIMITED

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

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• Registration number: SC075491

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

O'MALLEY, James Howard

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

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 12 December 2007
• Nationality: British

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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 17 November 1999

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

CRAN, Carole

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 March 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 1998
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Solicitor

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, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2014
• Resigned on: 17 May 2018
• 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: 18 January 2001
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATERSON, Stuart Randall

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

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 1998
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Solicitor

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

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

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

URWIN, Gavin

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, 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

WHITE, David Andrew

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 September 2016
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller