AGGREKO LUXEMBOURG HOLDINGS

SC274266
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 LUXEMBOURG HOLDINGS LIMITED 06 Oct 2004 - 26 Nov 2007
People

Current directors

AGGREKO GENERATORS LIMITED

Birthdate: N/A

Nationality:

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 07 Aug 2014

Appointment Type: C

Other Appointments: None

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MR HEATH STEWART DREWETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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MR BARRY HUGH FITZSIMMONS

Birthdate: May 1977

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 28 Aug 2018

Appointment Type: D

Other Appointments: None

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JAMES HOWARD O'MALLEY

Birthdate: Jun 1977

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 11 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ARTHUR PAUL ALLEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: LINDISFARNE 4 WEST MONTROSE STREET DUNBARTONSHIRE G849JS

Date Appointed: 06 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: YETT HOLM WOODHALL ROAD, BRAIDWOOD ML85NF

Date Appointed: 12 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR PETER DILWORTH KENNERLEY

Birthdate: N/A

Nationality: BRITISH

Address: AUCHENDRANE BY AYR AYRSHIRE KA74TW

Date Appointed: 15 Oct 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 06 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ARTHUR PAUL ALLEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: LINDISFARNE 4 WEST MONTROSE STREET DUNBARTONSHIRE G849JS

Date Appointed: 06 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEORGE COCKBURN

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 12 Dec 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS CAROLE CRAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 05 Mar 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 06 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PETER DILWORTH KENNERLEY

Birthdate: May 1956

Nationality: BRITISH

Address: 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 01 Jan 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD LADD

Birthdate: Jun 1966

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 24 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 06 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RUPERT CHRISTOPHER SOAMES

Birthdate: Apr 1959

Nationality: BRITISH

Address: AGGREKO PLC 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 06 Oct 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SIMON DAVID THOMSON

Birthdate: Jul 1979

Nationality: BRITISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GAVIN URWIN

Birthdate: Jan 1977

Nationality: ENGLISH

Address: LOMONDGATE STIRLING ROAD G823RG

Date Appointed: 24 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WHITE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 8TH FLOOR 120 BOTHWELL STREET G27JS

Date Appointed: 30 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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