AGGREKO LIMITED: Directors

Overview

Company Name	AGGREKO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177553
Jurisdiction	Scotland
Date of Creation	Jul 23, 1997

Who are the officers of AGGREKO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'MALLEY, James Howard 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland	Nov 11, 2022		Secretary	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland				302177770001
DREWETT, Heath Stewart 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland	Jan 03, 2018		Director	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland	United Kingdom	British	1966-1	167727030003
ILLINGWORTH, Richard Blair 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland	Nov 29, 2021		Director	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland	England	British	1963-3	243136930001
ALLEN, Arthur Paul Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire	Jul 30, 1997	Jan 15, 2008	Secretary	Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire		British		54126080001
CAMPBELL, Hugh Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke Lanarkshire	Jan 15, 2008	Oct 15, 2008	Secretary	Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke Lanarkshire		British		127266200001
KENNERLEY, Peter 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Oct 15, 2008	Jun 30, 2020	Secretary	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire		British		134331950001
THOMSON, Simon David Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Jul 01, 2020	Nov 11, 2022	Secretary	Stirling Road G82 3RG Dumbarton Lomondgate Scotland				271440400001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 23, 1997	Jul 30, 1997	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BIRD, Richard William 2 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire	Aug 28, 1997	May 17, 1999	Director	2 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire		British	1946-6	26173210002
BREWER, Nicola Mary, Dr. Dame 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Feb 25, 2016	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1957-11	186840940001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jul 23, 1997	Jul 30, 1997	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
CAPLAN, William 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Nov 17, 2008	Nov 13, 2012	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1958-2	138555550001
CLARE, Mark Sydney 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Oct 01, 2020	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	England	British	1957-8	275086420001
COCKBURN, Angus George Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	May 01, 2000	Sep 30, 2014	Director	Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	Scotland	British	1963-6	69820490002
CRAN, Carole 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Jun 01, 2014	Dec 31, 2017	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1970-1	185769180001
DAS, Debajit 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Jan 01, 2013	Oct 15, 2015	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Singapore	British	1968-10	174722510002
DELHOMME II, Alfred Joseph PO BOX 10632 70562 New Iberia Louisiana Usa	Aug 28, 1997	Jan 28, 1998	Director	PO BOX 10632 70562 New Iberia Louisiana Usa		Us Citizen	1950-12	54534920001
HAMILL, David Cousin Mitchell 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	May 01, 2007	Apr 24, 2014	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1957-7	94617340002
HANNA, Kenneth George 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Oct 21, 2010	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	England	British	1953-4	78515410005
HARROWER, Philip John 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa	Jan 28, 1998	Jan 30, 2002	Director	202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa		British	1957-1	77341730001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Jul 30, 1997	Aug 28, 1997	Director	25 Oswald Road EH9 2HJ Edinburgh Midlothian	Scotland	British	1947-8	66121750001
JEREMIAH, Barbara Susanne 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Mar 07, 2017	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United States	American	1952-1	228741830001
KING, Russell John 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Feb 02, 2009	Apr 26, 2018	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	England	British	1957-11	276500910001
KRUEGER, Uwe, Prof. Dr. Dr. H.C. 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Feb 01, 2015	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Switzerland	German	1964-10	160811160003
KUIJLAARS, Sarah Mary 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Oct 01, 2019	Aug 10, 2021	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1967-9	263213740001
LAYFIELD, Diana Louise Patricia 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	May 01, 2012	Dec 31, 2020	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1970-7	168823710001
MACLEOD, Robert James 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Sep 10, 2007	Apr 28, 2016	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	United Kingdom	British	1964-5	90186680002
MARCHANT, Ian Derek 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland	Nov 01, 2013	Aug 10, 2021	Director	120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland	Scotland	British	1961-2	182589500002
MASTERS, Christopher 12 Braid Avenue EH10 6EE Edinburgh Midlothian	Aug 28, 1997	Apr 24, 2002	Director	12 Braid Avenue EH10 6EE Edinburgh Midlothian	Scotland	British	1947-5	9509720001
MCDONALD, Rebecca Ann Kennedy 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Oct 01, 2012	Dec 01, 2015	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Usa	Us Citizen	1952-6	172866250002
MCGLONE, Roy Vickers Walnut Cottage Binfield Heath RG9 4DP Henley-On-Thames Oxfordshire	Sep 02, 2002	Sep 01, 2008	Director	Walnut Cottage Binfield Heath RG9 4DP Henley-On-Thames Oxfordshire		British	1953-8	45248290003
MILLER, Ronald Andrew Baird, Sir 7 Doune Terrace EH3 6DY Edinburgh Midlothian	Aug 28, 1997	Apr 24, 2002	Director	7 Doune Terrace EH3 6DY Edinburgh Midlothian		British	1937-5	10350001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jul 23, 1997	Jul 30, 1997	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
MOLENAAR, Hendrik Jan Adriaan Rusbergseweg 369 4838 Ed Breda FOREIGN Netherlands	Feb 01, 2001	Jan 01, 2005	Director	Rusbergseweg 369 4838 Ed Breda FOREIGN Netherlands		Dutch	1964-3	77341670003
NORTHRIDGE, Nigel Hargreaves 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Feb 14, 2002	Aug 31, 2010	Director	8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire	Uk	British	1956-1	38841670004

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