AGGREKO GENERATORS LIMITED

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10 officers / 14 resignations

O'MALLEY, James Howard

Correspondence address
7th Floor Sentinel Building 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role ACTIVE
director
Date of birth
July 1977
Appointed on
11 November 2022
Nationality
British
Occupation
Group General Counsel And Company Secretary
 
Source data

THIARA, Amneek Kaur

Correspondence address
7th Floor Sentinel Building 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role ACTIVE
director
Date of birth
December 1990
Appointed on
23 June 2022
Nationality
British
Occupation
Company Secretary
 
Source data

THIARA, Amneek

Correspondence address
7th Floor Sentinel Building 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role ACTIVE
secretary
Appointed on
23 June 2022
 
Source data

THOMSON, Simon David

Correspondence address
Lomondgate Stirling Road, Dumbarton, Scotland, G82 3RG
Role ACTIVE
director
Date of birth
August 1979
Appointed on
1 July 2020
Resigned on
11 November 2022
Nationality
British
Occupation
Solicitor
 
Source data

FITZSIMMONS, Barry Hugh

Correspondence address
7th Floor Sentinel Building 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role ACTIVE
director
Date of birth
June 1977
Appointed on
28 August 2018
Nationality
British
Occupation
Group Financial Controller
 
Source data

WHITE, David Andrew

Correspondence address
8th Floor 120 Bothwell Street, Glasgow, G2 7JS
Role ACTIVE
director
Date of birth
December 1972
Appointed on
1 January 2018
Resigned on
28 August 2018
Nationality
British
Occupation
Group Financial Controller
 
Source data

MIDDLEMIST, Helen

Correspondence address
Lomondgate Stirling Road, Dumbarton, Scotland, G82 3RG
Role ACTIVE
director
Date of birth
September 1981
Appointed on
7 August 2014
Resigned on
23 June 2022
Nationality
British
Occupation
Company Secretary
 
Source data

KENNERLEY, PETER DILWORTH

Correspondence address
8TH FLOOR 120 BOTHWELL STREET, GLASGOW, G2 7JS
Role ACTIVE
Director
Appointed on
7 August 2014
Nationality
BRITISH
Occupation
SOLICITOR

CRAN, CAROLE

Correspondence address
8TH FLOOR 120 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7JS
Role ACTIVE
Director
Appointed on
5 March 2014
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

KENNERLEY, PETER DILWORTH

Correspondence address
AUCHENDRANE BY AYR, AYR, AYRSHIRE, UNITED KINGDOM, KA7 4TW
Role ACTIVE
Secretary
Appointed on
15 October 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

KYLE, GILLIAN

Correspondence address
8TH FLOOR 120 BOTHWELL STREET, GLASGOW, G2 7JS
Role RESIGNED
Director
Appointed on
7 August 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SOAMES, RUPERT CHRISTOPHER

Correspondence address
AGGREKO PLC, 8TH FLOOR 120 BOTHWELL STREET, GLASGOW, G2 7JS
Role RESIGNED
Director
Appointed on
12 December 2007
Resigned on
24 April 2014
Nationality
BRITISH
Occupation
COMPANY 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

COCKBURN, ANGUS GEORGE

Correspondence address
AGGREKO PLC, 8TH FLOOR, 120 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 7JS
Role RESIGNED
Director
Appointed on
20 July 2001
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

STEWART, JOHN ARNOTT

Correspondence address
3 EARLSPARK AVENUE, NEWLANDS, GLASGOW, G43 2HN
Role RESIGNED
Director
Appointed on
26 September 1997
Resigned on
20 July 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

ALLEN, ARTHUR PAUL

Correspondence address
LINDISFARNE 4 WEST MONTROSE STREET, HELENSBURGH, DUNBARTONSHIRE, G84 9JS
Role RESIGNED
Director
Appointed on
31 July 1997
Resigned on
12 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

MCCRAW, JAMES FRASER

Correspondence address
13 CHESTER STREET, EDINBURGH, EH3 7RF
Role RESIGNED
Director
Appointed on
29 April 1994
Resigned on
26 September 1997
Nationality
BRITISH
Occupation
SOLICITOR

HORNE, GEOFFREY WEMYSS

Correspondence address
25 OSWALD ROAD, EDINBURGH, MIDLOTHIAN, EH9 2HJ
Role RESIGNED
Director
Appointed on
29 April 1994
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

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

TOURLAMAIN, GORDON OWEN

Correspondence address
INGLEBY GREEN, ARTARMAN ROAD, RHU, DUNBARTONSHIRE, SCOTLAND, G84 8LQ
Role RESIGNED
Director
Appointed on
30 November 1988
Resigned on
29 April 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEITH, GRAHAM ANDERSON

Correspondence address
5 WEST CHAPELTON CRESCENT, BEARSDEN, GLASGOW, G61 2DE
Role RESIGNED
Secretary
Appointed on
30 November 1988
Resigned on
31 July 1991
Nationality
BRITISH

YORKE, DAVID

Correspondence address
FLAT D, ARDEN HOUSE, ARDEN, ALEXANDRIA, G83 8RD
Role RESIGNED
Director
Appointed on
30 November 1988
Resigned on
29 April 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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