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Aggreko International Projects Limited

Directors

Current

4

Retired

36

Closed

Director Details

Director NameMr Christopher James Nye
Date of BirthJune 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 April 2017 (37 years, 3 months after company formation)
Appointment Duration7 years, 1 month
Assigned Occupation Head Of Project Design & Delivery
Country of ResidenceUnited Arab Emirates
Correspondence AddressLomondgate
Stirling Road
Dumbarton
G82 3RG
Scotland
Director NameEdward Richard Kite
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 March 2021 (41 years, 3 months after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressLomondgate
Stirling Road
Dumbarton
G82 3RG
Scotland
Director NameMr Robert Clive Wells
Date of BirthJune 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 July 2022 (42 years, 6 months after company formation)
Appointment Duration1 year, 10 months
Assigned Occupation Director Of Operations
Country of ResidenceEngland
Correspondence AddressLomondgate
Stirling Road
Dumbarton
G82 3RG
Scotland
Director NameAggreko Generators Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date07 August 2014 (34 years, 7 months after company formation)
Appointment Duration9 years, 9 months
CorporationThis director is a corporation
Correspondence Address8th Floor, 120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
Scotland
Director NameGraham Anderson Keith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 November 1988 (8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 11 January 1991)
Assigned Occupation Company Director
Correspondence Address5 West Chapelton Crescent
Bearsden
Glasgow
G61 2DE
Scotland
Director NameBrian Christopher Sweeny
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 January 1991 (11 years after company formation)
Appointment Duration2 years, 2 months (Resigned 02 April 1993)
Assigned Occupation Company Director
Correspondence Address27 Ormonde Drive
Netherlee
Glasgow
Lanarkshire
G44 3SR
Scotland
Director NameJames Fraser McCraw
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 March 1992 (12 years, 2 months after company formation)
Appointment Duration5 years, 6 months (Resigned 26 September 1997)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence Address13 Chester Street
Edinburgh
EH3 7RF
Scotland
Director NameGeoffrey Wemyss Horne
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 March 1992 (12 years, 2 months after company formation)
Appointment Duration5 years, 4 months (Resigned 31 July 1997)
Assigned Occupation Secretary
Country of ResidenceScotland
Correspondence Address25 Oswald Road
Edinburgh
Midlothian
EH9 2HJ
Scotland
Director NameGeoffrey Wemyss Horne
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 April 1993 (13 years, 3 months after company formation)
Appointment Duration4 years, 4 months (Resigned 31 July 1997)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address25 Oswald Road
Edinburgh
Midlothian
EH9 2HJ
Scotland
Director NameArthur Paul Allen
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 July 1997 (17 years, 7 months after company formation)
Appointment Duration3 years, 6 months (Resigned 01 February 2001)
Assigned Occupation Company Director
Correspondence AddressLindisfarne 4 West Montrose Street
Helensburgh
Dunbartonshire
G84 9JS
Scotland
Director NameDr Frederick Alexander Bruce Shepherd
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 2000 (20 years, 5 months after company formation)
Appointment Duration8 years, 9 months (Resigned 01 April 2009)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address46 Heriot Row
Edinburgh
Midlothian
EH3 6EX
Scotland
Director NameMr Angus George Cockburn
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 2000 (20 years, 5 months after company formation)
Appointment Duration12 years, 7 months (Resigned 07 January 2013)
Assigned Occupation Finance Director
Country of ResidenceScotland
Correspondence AddressAggreko Plc, 8th Floor
120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
Scotland
Director NameSteven Macfarlane Aitken
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2001 (21 years, 1 month after company formation)
Appointment Duration4 years, 11 months (Resigned 04 January 2006)
Assigned Occupation Accountant
Correspondence AddressMaraval
Doune Road
Dunblane
Perthshire
FK15 9AT
Scotland
Director NamePhilip John Harrower
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2001 (21 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 30 December 2002)
Assigned Occupation Company/Director
Correspondence Address202 Sawgrass
Le Tromphe Gcc
Broussard, La
70518
Director NameHon Rupert Christopher Soames
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2003 (23 years, 8 months after company formation)
Appointment Duration9 years, 4 months (Resigned 07 January 2013)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressAggreko Plc
8th Floor 120 Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameArthur Paul Allen
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 January 2006 (26 years after company formation)
Appointment Duration2 years, 2 months (Resigned 06 March 2008)
Assigned Occupation Accountant
Correspondence AddressLindisfarne 4 West Montrose Street
Helensburgh
Dunbartonshire
G84 9JS
Scotland
Director NameHew Campbell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 March 2008 (28 years, 2 months after company formation)
Appointment Duration7 months, 1 week (Resigned 15 October 2008)
Assigned Occupation Company Director
Correspondence AddressYett Holm Woodhall Road
Braidwood
Carluke
Lanarkshire
ML8 5NF
Scotland
Director NameMr Peter Dilworth Kennerley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 October 2008 (28 years, 9 months after company formation)
Appointment Duration5 years, 9 months (Resigned 07 August 2014)
Assigned Occupation Secretary
Correspondence AddressAuchendrane By Ayr
Ayr
Ayrshire
KA7 4TW
Scotland
Director NameMr Kashyap Pandya
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2009 (29 years, 3 months after company formation)
Appointment Duration3 years, 9 months (Resigned 31 December 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAggreko Plc 8th Floor
120 Bothwell Street
Glasgow
Lanarkshire
G2 7JL
Scotland
Director NameMs Alison Sally Lefroy Brooks
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 2009 (29 years, 5 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 September 2012)
Assigned Occupation Group Treasurer
Country of ResidenceScotland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Peter Dilworth Kennerley
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 June 2012 (32 years, 5 months after company formation)
Appointment Duration8 years (Resigned 30 June 2020)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Asterios Satrazemis
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (33 years after company formation)
Appointment Duration1 year, 6 months (Resigned 14 July 2014)
Assigned Occupation Regional Director - Americas
Country of ResidenceUnited States
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Ian Richard Ladd
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (33 years after company formation)
Appointment Duration5 years, 4 months (Resigned 17 May 2018)
Assigned Occupation Group Treasurer
Country of ResidenceScotland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Ronald Austin Sams
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (33 years after company formation)
Appointment Duration2 years, 9 months (Resigned 26 October 2015)
Assigned Occupation Group Operations & Technology Director
Country of ResidenceUAE
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Debajit Das
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (33 years after company formation)
Appointment Duration2 years, 9 months (Resigned 15 October 2015)
Assigned Occupation Regional Director - Apac
Country of ResidenceSingapore
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Andrew Neil Malcolm
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (33 years after company formation)
Appointment Duration1 year, 1 month (Resigned 17 February 2014)
Assigned Occupation Group Commercial Director
Country of ResidenceUAE
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr James Alexander Shepherd
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 2014 (34 years, 1 month after company formation)
Appointment Duration1 year, 5 months (Resigned 21 July 2015)
Assigned Occupation Managing Director Seayprec
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Philip Vincent Burns
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 2015 (35 years, 6 months after company formation)
Appointment Duration6 years, 8 months (Resigned 08 April 2022)
Assigned Occupation Managing Director Middle East
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Mark Cunningham
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2015 (35 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 20 April 2017)
Assigned Occupation Director Of Commercial
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Steven John Allison
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 2017 (37 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 04 November 2019)
Assigned Occupation Head Of Finance & Commercial, Management
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Barry Hugh Fitzsimmons
Date of BirthJune 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 2018 (38 years, 8 months after company formation)
Appointment Duration1 year, 2 months (Resigned 04 November 2019)
Assigned Occupation Group Financial Controller
Country of ResidenceScotland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameJonathan Firth Akehurst
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2019 (39 years, 10 months after company formation)
Appointment Duration1 year, 4 months (Resigned 12 March 2021)
Assigned Occupation Director Of Finance
Country of ResidenceScotland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr Stephen David Rhys Beynon
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2019 (39 years, 10 months after company formation)
Appointment Duration2 years, 5 months (Resigned 07 April 2022)
Assigned Occupation President Power Solutions
Country of ResidenceEngland
Correspondence Address8th Floor, 120
Bothwell Street
Glasgow
G2 7JS
Scotland
Director NameMr John Charles Lewis
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2019 (39 years, 10 months after company formation)
Appointment Duration2 years, 7 months (Resigned 10 June 2022)
Assigned Occupation Managing Director - Power Solutions Africa
Country of ResidenceEngland
Correspondence AddressLomondgate
Stirling Road
Dumbarton
G82 3RG
Scotland

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