Philip Graham ROGERSON

Total number of appointments 36

• Date of birth: January 1945

AGGREKO REST OF WORLD HOLDINGS B.V. (SF000863)

• Company status: Converted / Closed
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role: Director
• Appointed on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNZL PUBLIC LIMITED COMPANY (00358948)

• Company status: Active
• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARILLION PLC (03782379)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

AGGREKO LIMITED (SC177553)

• Company status: Active
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Appointed on: 28 August 1997
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANGING FACES (02710440)

• Company status: Active
• Correspondence address: Changing Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN
• Role (Resigned): Director
• Appointed on: 13 January 1997
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AGGREKO HOLDINGS LIMITED (SC073994)

• Company status: Active
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Appointed on: 21 June 2002
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNWILCO (680) LIMITED (SC191467)

• Company status: Active
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Appointed on: 21 June 2002
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGENIOUS FILM PARTNERS LLP (OC308659)

• Company status: Active
• Correspondence address: 1 Providence Tower, Bermondsey Wall West, London, , , SE16 4US
• Role (Resigned): LLP Member
• Appointed on: 4 February 2005
• Resigned on: 6 April 2010
• Country of residence: Uk

BERENDSEN LIMITED (01480047)

• Company status: Active
• Correspondence address: 1 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

AGGREKO AMERICAS HOLDINGS B.V. (SF000861)

• Company status: Converted / Closed
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Appointed on: 24 June 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AGGREKO EURO HOLDINGS B.V. (SF000862)

• Company status: Converted / Closed
• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Appointed on: 24 June 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDDE NORTHGATE PLC (00053171)

• Company status: Active
• Correspondence address: 121 West Regent Street, Glasgow, G2 2SD
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

THUS GROUP LIMITED (SC226738)

• Company status: Active
• Correspondence address: 1 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Executive Director

ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)

• Company status: Active
• Correspondence address: 56 Vogan's Mill, 17 Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 14 November 1997
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

CELLTECH GROUP LIMITED (02159282)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Director

KBC ADVANCED TECHNOLOGIES LIMITED (01357958)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Director

PROJECT TELECOM HOLDINGS LIMITED (03891879)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 14 April 2000
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Director

CP 100 LIMITED (03590026)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 1 February 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Software Consultant

LIGAND UK LIMITED (02304992)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 17 November 1999
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Company Director

DRAGON BUILDING SOLUTIONS LIMITED (04560294)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 28 October 2002
• Nationality: British

PII LIMITED (03424425)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 27 May 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

PII HOLDINGS (03299008)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 27 May 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

PIPELINE INTEGRITY INTERNATIONAL LIMITED (03770078)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 13 May 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

PII GROUP LIMITED (03424318)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 20 February 1998
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED (03712982)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 12 February 1999
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Director

OCTOPUS CAPITAL LIMITED (03981143)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 26 April 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

UNITED ENGINEERING FORGINGS LIMITED (03261103)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 24 June 1999
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Company Director

BERTRAM GROUP LIMITED (03682165)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 12 March 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

WATES CITY OF LONDON PROPERTIES LIMITED (01788526)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 13 July 1998
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

QBE HOLDINGS (EUROPE) LIMITED (02843890)

• Company status: Dissolved
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 26 November 1997
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Company Director

HALIFAX LIMITED (02367076)

• Company status: Liquidation
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 4 December 1996
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Company Director

AMS ADVANCED MARKETING SERVICES LIMITED (01952992)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 27 October 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Company Director

NATIONAL GAS TRANSMISSION PLC (02006000)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Executive Director

AGGREKO UK LIMITED (SC051093)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed on: 29 August 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

BG OVERSEAS HOLDINGS LIMITED (02207355)

• Company status: Active
• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Managing Director Finance