AGGREKO GENERATORS LIMITED

Company number SC075491

26 officers / 22 resignations

THIARA, Amneek

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Secretary
• Appointed on: 23 June 2022

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

THIARA, Amneek Kaur

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Director

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

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: 31 July 1991
• 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: 30 June 2020
• Nationality: British
• Occupation: Company Secretary

MIDDLEMIST, Helen

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 23 June 2022

SWEENY, Brian Christopher

• Correspondence address: 27 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3SR
• Role (Resigned): Secretary
• Appointed on: 11 January 1991
• Resigned on: 2 April 1993
• Nationality: British

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 July 1997
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: 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: 20 July 2001
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 April 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

KENNERLEY, Peter Dilworth

• Correspondence address: 8th, Floor 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 August 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KYLE, Gillian

• Correspondence address: 8th, Floor 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 August 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

LADD, Ian Richard

• Correspondence address: 8th, Floor 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 November 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Treasurer

MCCRAW, James Fraser

• Correspondence address: 13 Chester Street, Edinburgh, EH3 7RF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 1994
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MIDDLEMIST, Helen

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 August 2014
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

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 December 2007
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, John Arnott

• Correspondence address: 3 Earlspark Avenue, Newlands, Glasgow, G43 2HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 September 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Chartered Accountant

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

WHITE, David Andrew

• Correspondence address: 8th, Floor 120 Bothwell Street, Glasgow, G2 7JS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2018
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

YORKE, David

• Correspondence address: Flat D, Arden House, Arden, Alexandria, G83 8RD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 November 1988
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director