AGGREKO LUXEMBOURG HOLDINGS

Company number SC274266

19 officers / 15 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

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: British
• 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