- Company Overview for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- Filing history for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- People for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- More for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
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