AGGREKO LUXEMBOURG HOLDINGS: Directors

  • Overview

    Company NameAGGREKO LUXEMBOURG HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC274266
    JurisdictionScotland
    Date of Creation

    Who are the officers of AGGREKO LUXEMBOURG HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGREKO GENERATORS LIMITED
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Secretary
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC075491
    190009330001
    DREWETT, Heath Stewart
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Director
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    United KingdomBritishChief Financial Officer167727030003
    FITZSIMMONS, Barry Hugh
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Director
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    ScotlandBritishGroup Financial Controller250048580001
    O'MALLEY, James Howard
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Director
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    EnglandBritishGroup General Counsel And Company Secretary302176710001
    ALLEN, Arthur Paul
    Lindisfarne 4 West Montrose Street
    G84 9JS Helensburgh
    Dunbartonshire
    Secretary
    Lindisfarne 4 West Montrose Street
    G84 9JS Helensburgh
    Dunbartonshire
    BritishChartered Accountant54126080001
    CAMPBELL, Hew
    Yett Holm
    Woodhall Road, Braidwood
    ML8 5NF Carluke
    Secretary
    Yett Holm
    Woodhall Road, Braidwood
    ML8 5NF Carluke
    British1416100014
    KENNERLEY, Peter Dilworth
    By Ayr
    KA7 4TW Ayr
    Auchendrane
    Ayrshire
    United Kingdom
    Secretary
    By Ayr
    KA7 4TW Ayr
    Auchendrane
    Ayrshire
    United Kingdom
    BritishCompany Secretary138584050001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLEN, Arthur Paul
    Lindisfarne 4 West Montrose Street
    G84 9JS Helensburgh
    Dunbartonshire
    Director
    Lindisfarne 4 West Montrose Street
    G84 9JS Helensburgh
    Dunbartonshire
    BritishChartered Accountant54126080001
    COCKBURN, Angus George
    Aggreko Plc, 8th Floor
    120 Bothwell Street
    G2 7JS Glasgow
    Lanarkshire
    Director
    Aggreko Plc, 8th Floor
    120 Bothwell Street
    G2 7JS Glasgow
    Lanarkshire
    ScotlandBritishCompany Director69820490002
    CRAN, Carole
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    Director
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    United KingdomBritishDirector Of Finance185769180001
    KENNERLEY, Peter Dilworth
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    Director
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    ScotlandBritishSolicitor152152790002
    LADD, Ian Richard
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS Lanarkshire
    Director
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS Lanarkshire
    ScotlandBritishGroup Treasurer191425630001
    SOAMES, Rupert Christopher, The Honourable
    Aggreko Plc
    8th Floor 120 Bothwell Street
    G2 7JS Glasgow
    Director
    Aggreko Plc
    8th Floor 120 Bothwell Street
    G2 7JS Glasgow
    ScotlandBritishCompany Director86671010003
    THOMSON, Simon David
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    Director
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    Scotland
    ScotlandBritishSolicitor243826760001
    URWIN, Gavin
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS Lanarkshire
    Director
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS Lanarkshire
    United KingdomBritishChartered Accountant232390990001
    WHITE, David Andrew
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    Director
    120 Bothwell Street
    G2 7JS Glasgow
    8th Floor
    Scotland
    ScotlandBritishGroup Financial Controller304807400001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0