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AGGREKO LUXEMBOURG HOLDINGS

Company number SC274266

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Officers: 19 officers / 15 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

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
6 October 2004
Resigned on
12 December 2007
Nationality
British
Occupation
Chartered Accountant

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

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 October 2004
Resigned on
6 October 2004

ALLEN, Arthur Paul

Correspondence address
Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 October 2004
Resigned on
12 December 2007
Nationality
British
Occupation
Chartered Accountant

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
12 December 2007
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Company 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

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

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
6 October 2004
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

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 October 2004
Resigned on
6 October 2004

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 October 2004
Resigned on
6 October 2004