AGGREKO LIMITED

SC177553
LOMONDGATE STIRLING ROAD DUMBARTON SCOTLAND G82 3RG

People & Contacts

Contact Details
Registered Address LOMONDGATE
STIRLING ROAD DUMBARTON SCOTLAND

G82 3RG
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGGREKO PLC 23 Jul 1997 - 16 Aug 2021
People

Current directors

JAMES HOWARD O'MALLEY

Birthdate: N/A

Nationality:

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 11 Nov 2022

Appointment Type: C

Other Appointments: None

View Director

MR HEATH STEWART DREWETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 03 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD BLAIR ILLINGWORTH

Birthdate: Feb 1963

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 29 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ARTHUR PAUL ALLEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: LINDISFARNE 4 WEST MONTROSE STREET DUNBARTONSHIRE G849JS

Date Appointed: 30 Jul 1997

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

HUGH CAMPBELL

Birthdate: N/A

Nationality: BRITISH

Address: YETT HOLM WOODHALL ROAD, BRAIDWOOD LANARKSHIRE ML85NF

Date Appointed: 15 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 23 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

View Director

MR PETER KENNERLEY

Birthdate: May 1956

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

SIMON DAVID THOMSON

Birthdate: N/A

Nationality:

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

View Director

RICHARD WILLIAM BIRD

Birthdate: May 1946

Nationality: BRITISH

Address: 2 WHITEHILL ROAD BEARSDEN LANARKSHIRE G614PW

Date Appointed: 28 Aug 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

DR. DAME NICOLA MARY BREWER

Birthdate: Oct 1957

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 25 Feb 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

RODERICK LAWRENCE BRUCE

Birthdate: Feb 1948

Nationality: BRITISH

Address: ROSEHILL 23 INVERESK VILLAGE EAST LOTHIAN

Date Appointed: 23 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM CAPLAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 17 Nov 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Oct 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS GEORGE COCKBURN

Birthdate: May 1963

Nationality: BRITISH

Address: AGGREKO PLC, 8TH FLOOR 120 BOTHWELL STREET LANARKSHIRE G27JS

Date Appointed: 01 May 2000

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLE CRAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Jun 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DEBAJIT DAS

Birthdate: Sep 1968

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALFRED JOSEPH DELHOMME II

Birthdate: Nov 1950

Nationality: US CITIZEN

Address: PO BOX 10632 LOUISIANA 70562

Date Appointed: 28 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID COUSIN MITCHELL HAMILL

Birthdate: Jun 1957

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 May 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH GEORGE HANNA

Birthdate: Mar 1953

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 21 Oct 2010

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOHN HARROWER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 202 SAWGRASS BROUSSARD, LA 70518

Date Appointed: 28 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY WEMYSS HORNE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 25 OSWALD ROAD MIDLOTHIAN EH92HJ

Date Appointed: 30 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

BARBARA SUSANNE JEREMIAH

Birthdate: Dec 1951

Nationality: AMERICAN

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 07 Mar 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL JOHN KING

Birthdate: Oct 1957

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 02 Feb 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

PROF. DR. DR. H.C. UWE KRUEGER

Birthdate: Sep 1964

Nationality: GERMAN

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Feb 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MS SARAH MARY KUIJLAARS

Birthdate: Aug 1967

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Oct 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

DIANA LOUISE PATRICIA LAYFIELD

Birthdate: Jun 1970

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 May 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES MACLEOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 10 Sep 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DEREK MARCHANT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 01 Nov 2013

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MASTERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 12 BRAID AVENUE MIDLOTHIAN EH106EE

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MS REBECCA ANN KENNEDY MCDONALD

Birthdate: May 1952

Nationality: US CITIZEN

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ROY VICKERS MCGLONE

Birthdate: Jul 1953

Nationality: BRITISH

Address: WALNUT COTTAGE BINFIELD HEATH OXFORDSHIRE RG94DP

Date Appointed: 02 Sep 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR RONALD ANDREW BAIRD MILLER

Birthdate: Apr 1937

Nationality: BRITISH

Address: 7 DOUNE TERRACE MIDLOTHIAN EH36DY

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

BRUCE WATSON MINTO

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTER COATES ROAD EH125LU

Date Appointed: 23 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

HENDRIK JAN ADRIAAN MOLENAAR

Birthdate: Feb 1964

Nationality: DUTCH

Address: RUSBERGSEWEG 369 4838 ED BREDA

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL HARGREAVES NORTHRIDGE

Birthdate: Dec 1955

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 14 Feb 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KASHYAP PANDYA

Birthdate: Dec 1962

Nationality: BRITISH

Address: AGGREKO PLC 8TH FLOOR 120 BOTHWELL STREET LANARKSHIRE G27JL

Date Appointed: 20 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STUART RANDALL PATERSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 41 FERNIELAW AVENUE MIDLOTHIAN EH130EF

Date Appointed: 28 Aug 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 07 Mar 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: AGGREKO PLC 8TH FLOOR, 120 BOTHWELL STREET G27JS

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CAMERON SALVESEN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 17 ALBERT STREET ABERDEENSHIRE AB251XX

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ASTERIOS SATRAZEMIS

Birthdate: Jun 1973

Nationality: AMERICAN

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

DR FREDERICK ALEXANDER BRUCE SHEPHERD

Birthdate: Oct 1942

Nationality: BRITISH

Address: 46 HERIOT ROW MIDLOTHIAN EH36EX

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

THE HONOURABLE RUPERT CHRISTOPHER SOAMES

Birthdate: Apr 1959

Nationality: BRITISH

Address: AGGREKO PLC 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 01 Jul 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 11 Mar 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MONSIEUR MARIE-BERNARD TRANNOY

Birthdate: Sep 1945

Nationality: FRENCH

Address: 2 RUE FREDERIC PASSY 92200

Date Appointed: 20 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MACLAREN OGILVIE WADDELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: 16 KINGHORN PLACE MIDLOTHIAN EH64BN

Date Appointed: 30 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE PINCKNEY WALKER

Birthdate: Apr 1957

Nationality: AMERICAN

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 18 Jan 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PHILLIP ANTHONY WESTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 02 Jan 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID YORKE

Birthdate: Mar 1946

Nationality: BRITISH

Address: FLAT D, ARDEN HOUSE ARDEN G838RD

Date Appointed: 28 Aug 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director