AGGREKO HOLDINGS LIMITED

Company number SC073994

39 officers / 36 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

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

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 6 March 2008
• Nationality: British

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 15 October 2008
• Nationality: British

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 31 July 1997
• Nationality: British

KEITH, Graham Anderson

• Correspondence address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
• Role (Resigned): Secretary
• Appointed before: 30 November 1988
• Resigned on: 6 June 1990
• 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

SWEENY, Brian Christopher

• Correspondence address: 27 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3SR
• Role (Resigned): Secretary
• Appointed before: 6 June 1990
• Resigned on: 2 April 1993
• Nationality: British

BIRD, Richard William

• Correspondence address: 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1992
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

BLACK, William Mclean

• Correspondence address: 30 Hardinge St, Beaumaris, Victoria, Australia
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 November 1988
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Company Director

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

CRAN, Carole

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 January 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

DELHOMME II, Alfred Joseph

• Correspondence address: PO BOX 10632, New Iberia, Louisiana, Usa, 70562
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 30 November 1988
• Resigned on: 20 August 1997
• Nationality: Us Citizen
• Occupation: Executive Vice Presi

HARROWER, Philip John

• Correspondence address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

HARROWER, Philip John

• Correspondence address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 1989
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Director

HENDERSON, Timothy James

• Correspondence address: Braidhurst Cottage, Shandon, Helensburgh, Dunbartonshire, G84 8NP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 16 October 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Engineer

HUTTON, Timothy Horace

• Correspondence address: Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Finance Director

KEITH, Graham Anderson

• Correspondence address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 November 1988
• Resigned on: 23 October 1990
• Nationality: British
• Occupation: Chartered Accountant

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, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 October 2013
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Treasurer

LEFROY BROOKS, Alison Sally

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2011
• Resigned on: 28 September 2012
• 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: 25 September 1997
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 November 1988
• Resigned on: 14 November 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MULDER, Johannes Theodorus Maria

• Correspondence address: 3 Crabethatraat, Papendrecht, Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 30 November 1988
• Resigned on: 23 October 1990
• Nationality: Dutch
• Occupation: Electrical Engineer

O'MALLEY, James Howard

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 December 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel And Company Secretary

O'MALLEY, James Howard

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 November 2022
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel And Company Secretary

OCONNELL, Gregory William

• Correspondence address: 13 Campaspe Cresent, Keilor, Victoria, Australia, 3036
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 September 1996
• Resigned on: 20 August 1997
• Nationality: Australian
• Occupation: Managing Director

PATERSON, Stuart Randall

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

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

SHEPHERD, Frederick Alexander Bruce, Dr

• Correspondence address: 46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 November 1988
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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 November 2003
• 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

TOURLAMAIN, Gordon Owen

• Correspondence address: Ingleby Green, Artarman Road, Rhu, Dunbartonshire, Scotland, G84 8LQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 November 1988
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

URWIN, Gavin

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant