Aggreko Generators Limited
Non-trading company · Glasgow
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAggreko Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 2812258People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalJO+13 others
James O MalleyCurrent director
Appointed 2022-11-11 · 3 yrs · Group General Counsel And Company Secret
BF+10 others
Barry FitzsimmonsCurrent director
Appointed 2018-09-04 · 8 yrs · Group Financial Controller
Show 23 historical appointments
AT
Amneek ThiaraResigned secretary
Resigned 2022-06-23 · 3 yrs
AT
Amneek ThiaraResigned director
Resigned 2022-06-23 · 3 yrs · Company Secretary
HM
Helen MiddlemistResigned secretary
Resigned 2020-07-01 · 1 yr
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
DW
David Andrew WhiteResigned director
Resigned 2018-01-01 · Group Financial Controller
IL
Ian LaddResigned director
Resigned 2017-11-20 · Group Treasurer
GK
Gillian KyleResigned director
Resigned 2014-08-07 · Company Secretary
HM
Helen MiddlemistResigned director
Resigned 2014-08-07 · 7 yrs · Company Secretary
PK
Peter KennerleyResigned director
Resigned 2014-08-07 · 5 yrs · Solicitor
CC
Carole CranResigned director
Resigned 2014-03-05 · 3 yrs · Director Of Finance
PK
Peter KennerleyResigned secretary
Resigned 2008-10-15 · 11 yrs · Company Secretary
RS
Rupert SoamesResigned director
Resigned 2007-12-12 · 6 yrs · Company Director
HC
Hew CampbellResigned secretary
Resigned 2007-12-12
JS
John StewartResigned director
Resigned 1997-09-26 · 3 yrs · Chartered Accountant
AA
Resigned 1997-07-31 · 10 yrs · Director
GH
Resigned 1994-04-29 · 3 yrs · Company Secretary
JM
James MccrawResigned director
Resigned 1994-04-29 · 3 yrs · Solicitor
BS
Brian SweenyResigned secretary
Resigned 1991-01-11 · 2 yrs
DY
David YorkeResigned director
Resigned 1988-11-30 · 5 yrs · Company Director
GT
Gordon TourlamainResigned director
Resigned 1988-11-30 · 5 yrs · Company Director
GK
Graham KeithResigned secretary
Resigned 1988-11-30 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active