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Companies/SC585138

Aggreko Indonesia Finance Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-09 · No cessation recorded

Source record 12957221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JO
James O MalleyCurrent director
Appointed 2022-11-11 · 3 yrs · Group General Counsel And Company Secret
+13 others
BF
Barry FitzsimmonsCurrent director
Appointed 2019-11-18 · 6 yrs · Group Financial Controller
+10 others
HD
Heath DrewettCurrent director
Appointed 2019-11-18 · 6 yrs · Chief Financial Officer
+32 others
Appointed 2018-01-09 · 8 yrs
+18 others
Show 8 historical appointments
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
KW
Karim WazniResigned director
Resigned 2018-02-23 · 1 yr · Director Of Business Development Renewab
DW
David Andrew WhiteResigned director
Resigned 2018-02-23 · 1 yr · Group Financial Controller
CD
Conor DooleyResigned director
Resigned 2018-01-09 · 1 yr · Director Of Business Development - Energ
WB
Wayne BradburnResigned director
Resigned 2018-01-09 · 1 yr · Head Of Finance - Group Business Develop
DI
Daniel IbbetsonResigned director
Resigned 2018-01-09 · 1 yr · Group Business Development Director
PK
Peter KennerleyResigned director
Resigned 2018-01-09 · 2 yrs · Group Legal Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active