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AGGREKO PENSION SCHEME TRUSTEE LIMITED

Company number SC349563

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Officers: 22 officers / 19 resignations

AGGREKO GENERATORS LIMITED

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Secretary
Appointed on
30 July 2021

UK Limited Company What's this?

Registration number
SC075491

MARTIN, Allan Christopher

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Date of birth
November 1955
Appointed on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Pension Trustee

PROPENSIONS LIMITED

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Active
Director
Appointed on
26 July 2022

UK Limited Company What's this?

Registration number
SC639915

FRANCHI, Lynn

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Secretary
Appointed on
8 June 2017
Resigned on
16 July 2021

GOURLAY, Scott Arden

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
8 June 2017

KYLE, Gillian

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
30 January 2015
Nationality
British

ARMSTRONG, Thomas Mcdade

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 July 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Information Officer

BROOKS, Alison Sally Lefroy

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 October 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
Uk
Occupation
Group Treasurer

CARRICK, William Andrew

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 March 2013
Resigned on
1 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Operations 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
6 October 2008
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

DEEB, Antony

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 June 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
Scotland
Occupation
It Manager

HITCHEN, Kathleen Anne

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 February 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Head Of Applications And Process Services

KEENAN, Gary

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
April 1973
Appointed on
13 May 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chartered Accountant

LADD, Ian Richard

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2014
Resigned on
26 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Group Treasurer

MORRIS, Hugh

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 January 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Head Of Infrastructure (It)

NAIRN, John Grant

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 November 2015
Resigned on
26 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Director Of It And Service Delivery

NAPIER, Sharon Julie

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 September 2020
Resigned on
26 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Payroll Manager

O'CONNOR, Gerald

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 October 2008
Resigned on
26 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

O'DRISCOLL, Patrick William

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 October 2008
Resigned on
18 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director Gas Power

SREEVES, Thomas Paul

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 October 2008
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

SWEENEY, James

Correspondence address
Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 July 2021
Resigned on
26 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

WALES, Kairen

Correspondence address
8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 October 2008
Resigned on
13 May 2013
Nationality
British
Country of residence
England
Occupation
General Manager Central Uk N.Europe