Advanced company searchLink opens in new window

AGGREKO US LIMITED

Company number SC341944

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

AGGREKO GENERATORS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC075491

DREWETT, Heath Stewart

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role
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
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role
Director
Date of birth
June 1977
Appointed on
28 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

KENNERLEY, Peter Dilworth

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role
Director
Date of birth
June 1956
Appointed on
1 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CAMPBELL, Hew

Correspondence address
Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
Role Resigned
Secretary
Appointed on
25 April 2008
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

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Secretary
Appointed on
25 April 2008
Resigned on
25 April 2008

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
25 April 2008
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CRAN, Carole

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, 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

LADD, Ian Richard

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, 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
25 April 2008
Resigned on
24 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

URWIN, Gavin

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, 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, 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

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
25 April 2008
Resigned on
25 April 2008