Director Name | Mr Christopher James Nye |
---|---|
Date of Birth | June 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 April 2017 (37 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Head Of Project Design & Delivery |
Country of Residence | United Arab Emirates |
Correspondence Address | Lomondgate Stirling Road Dumbarton G82 3RG Scotland |
Director Name | Edward Richard Kite |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 March 2021 (41 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lomondgate Stirling Road Dumbarton G82 3RG Scotland |
Director Name | Mr Robert Clive Wells |
---|---|
Date of Birth | June 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 July 2022 (42 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Director Of Operations |
Country of Residence | England |
Correspondence Address | Lomondgate Stirling Road Dumbarton G82 3RG Scotland |
Director Name | Aggreko Generators Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 August 2014 (34 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS Scotland |
Director Name | Graham Anderson Keith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 1988 (8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 11 January 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 5 West Chapelton Crescent Bearsden Glasgow G61 2DE Scotland |
Director Name | Brian Christopher Sweeny |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 January 1991 (11 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 02 April 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Ormonde Drive Netherlee Glasgow Lanarkshire G44 3SR Scotland |
Director Name | James Fraser McCraw |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1992 (12 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 26 September 1997) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Chester Street Edinburgh EH3 7RF Scotland |
Director Name | Geoffrey Wemyss Horne |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1992 (12 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 July 1997) |
Assigned Occupation | Secretary |
Country of Residence | Scotland |
Correspondence Address | 25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland |
Director Name | Geoffrey Wemyss Horne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 1993 (13 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 July 1997) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland |
Director Name | Arthur Paul Allen |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1997 (17 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Lindisfarne 4 West Montrose Street Helensburgh Dunbartonshire G84 9JS Scotland |
Director Name | Dr Frederick Alexander Bruce Shepherd |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 2000 (20 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 01 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Heriot Row Edinburgh Midlothian EH3 6EX Scotland |
Director Name | Mr Angus George Cockburn |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 2000 (20 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 07 January 2013) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Aggreko Plc, 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7JS Scotland |
Director Name | Steven Macfarlane Aitken |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2001 (21 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 04 January 2006) |
Assigned Occupation | Accountant |
Correspondence Address | Maraval Doune Road Dunblane Perthshire FK15 9AT Scotland |
Director Name | Philip John Harrower |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2001 (21 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 December 2002) |
Assigned Occupation | Company/Director |
Correspondence Address | 202 Sawgrass Le Tromphe Gcc Broussard, La 70518 |
Director Name | Hon Rupert Christopher Soames |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2003 (23 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 07 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Aggreko Plc 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Arthur Paul Allen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 2006 (26 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 March 2008) |
Assigned Occupation | Accountant |
Correspondence Address | Lindisfarne 4 West Montrose Street Helensburgh Dunbartonshire G84 9JS Scotland |
Director Name | Hew Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 March 2008 (28 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 15 October 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Yett Holm Woodhall Road Braidwood Carluke Lanarkshire ML8 5NF Scotland |
Director Name | Mr Peter Dilworth Kennerley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2008 (28 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 07 August 2014) |
Assigned Occupation | Secretary |
Correspondence Address | Auchendrane By Ayr Ayr Ayrshire KA7 4TW Scotland |
Director Name | Mr Kashyap Pandya |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2009 (29 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aggreko Plc 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7JL Scotland |
Director Name | Ms Alison Sally Lefroy Brooks |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2009 (29 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 28 September 2012) |
Assigned Occupation | Group Treasurer |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Peter Dilworth Kennerley |
---|---|
Date of Birth | June 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2012 (32 years, 5 months after company formation) |
Appointment Duration | 8 years (Resigned 30 June 2020) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Asterios Satrazemis |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (33 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 July 2014) |
Assigned Occupation | Regional Director - Americas |
Country of Residence | United States |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Ian Richard Ladd |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (33 years after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 17 May 2018) |
Assigned Occupation | Group Treasurer |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Ronald Austin Sams |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (33 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 October 2015) |
Assigned Occupation | Group Operations & Technology Director |
Country of Residence | UAE |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Debajit Das |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (33 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 15 October 2015) |
Assigned Occupation | Regional Director - Apac |
Country of Residence | Singapore |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Andrew Neil Malcolm |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (33 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 17 February 2014) |
Assigned Occupation | Group Commercial Director |
Country of Residence | UAE |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr James Alexander Shepherd |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2014 (34 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 July 2015) |
Assigned Occupation | Managing Director Seayprec |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Philip Vincent Burns |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2015 (35 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 08 April 2022) |
Assigned Occupation | Managing Director Middle East |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Mark Cunningham |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (35 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 20 April 2017) |
Assigned Occupation | Director Of Commercial |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Steven John Allison |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2017 (37 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 04 November 2019) |
Assigned Occupation | Head Of Finance & Commercial, Management |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Barry Hugh Fitzsimmons |
---|---|
Date of Birth | June 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 2018 (38 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 04 November 2019) |
Assigned Occupation | Group Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Jonathan Firth Akehurst |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (39 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 March 2021) |
Assigned Occupation | Director Of Finance |
Country of Residence | Scotland |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr Stephen David Rhys Beynon |
---|---|
Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (39 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 07 April 2022) |
Assigned Occupation | President Power Solutions |
Country of Residence | England |
Correspondence Address | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Scotland |
Director Name | Mr John Charles Lewis |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (39 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 June 2022) |
Assigned Occupation | Managing Director - Power Solutions Africa |
Country of Residence | England |
Correspondence Address | Lomondgate Stirling Road Dumbarton G82 3RG Scotland |