AGGREKO HOLDINGS LIMITED
GLASGOW AGGREKO LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7JS

Company number SC073994
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of David Andrew White as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 84,057,874 . The most likely internet sites of AGGREKO HOLDINGS LIMITED are www.aggrekoholdings.co.uk, and www.aggreko-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggreko Holdings Limited is a Private Limited Company. The company registration number is SC073994. Aggreko Holdings Limited has been working since 27 February 1981. The present status of the company is Active. The registered address of Aggreko Holdings Limited is 120 Bothwell Street Glasgow G2 7js. . AGGREKO GENERATORS LIMITED is a Secretary of the company. CRAN, Carole is a Director of the company. LADD, Ian Richard is a Director of the company. WESTON, Christopher Phillip Anthony is a Director of the company. WHITE, David Andrew is a Director of the company. Secretary ALLEN, Arthur Paul has been resigned. Secretary CAMPBELL, Hew has been resigned. Secretary HORNE, Geoffrey Wemyss has been resigned. Secretary KEITH, Graham Anderson has been resigned. Secretary KENNERLEY, Peter Dilworth has been resigned. Secretary SWEENY, Brian Christopher has been resigned. Director BIRD, Richard William has been resigned. Director BLACK, William Mclean has been resigned. Director COCKBURN, Angus George has been resigned. Director DELHOMME II, Alfred Joseph has been resigned. Director HARROWER, Philip John has been resigned. Director HARROWER, Philip John has been resigned. Director HENDERSON, Timothy James has been resigned. Director HUTTON, Timothy Horace has been resigned. Director KEITH, Graham Anderson has been resigned. Director LEFROY BROOKS, Alison Sally has been resigned. Director MASTERS, Christopher has been resigned. Director MASTERS, Christopher has been resigned. Director MULDER, Johannes Theodorus Maria has been resigned. Director OCONNELL, Gregory William has been resigned. Director PATERSON, Stuart Randall has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director SOAMES, Rupert Christopher, The Honourable has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. Director URWIN, Gavin has been resigned. Director VAN DE BREE, Anthonie Arnoldus has been resigned. Director YORKE, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AGGREKO GENERATORS LIMITED
Appointed Date: 07 August 2014
Director
CRAN, Carole
Appointed Date: 07 January 2013
55 years old
Director
LADD, Ian Richard
Appointed Date: 29 October 2013
59 years old
Director
WESTON, Christopher Phillip Anthony
Appointed Date: 02 January 2015
61 years old
Director
WHITE, David Andrew
Appointed Date: 30 September 2016
52 years old

Resigned Directors

Secretary
ALLEN, Arthur Paul
Resigned: 06 March 2008
Appointed Date: 31 July 1997
Secretary
CAMPBELL, Hew
Resigned: 15 October 2008
Appointed Date: 06 March 2008
Secretary
HORNE, Geoffrey Wemyss
Resigned: 31 July 1997
Appointed Date: 02 April 1993
Secretary
KEITH, Graham Anderson
Resigned: 06 June 1990
Secretary
KENNERLEY, Peter Dilworth
Resigned: 07 August 2014
Appointed Date: 15 October 2008
Secretary
SWEENY, Brian Christopher
Resigned: 02 April 1993
Director
BIRD, Richard William
Resigned: 17 May 1999
Appointed Date: 01 June 1992
79 years old
Director
BLACK, William Mclean
Resigned: 28 February 1996
82 years old
Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 02 March 2001
62 years old
Director
DELHOMME II, Alfred Joseph
Resigned: 20 August 1997
74 years old
Director
HARROWER, Philip John
Resigned: 30 January 2002
Appointed Date: 02 March 2001
68 years old
Director
HARROWER, Philip John
Resigned: 20 August 1997
Appointed Date: 01 April 1989
68 years old
Director
HENDERSON, Timothy James
Resigned: 29 March 1996
Appointed Date: 16 October 1991
88 years old
Director
HUTTON, Timothy Horace
Resigned: 01 July 1994
Appointed Date: 01 April 1993
84 years old
Director
KEITH, Graham Anderson
Resigned: 23 October 1990
80 years old
Director
LEFROY BROOKS, Alison Sally
Resigned: 28 September 2012
Appointed Date: 25 January 2011
63 years old
Director
MASTERS, Christopher
Resigned: 24 April 2002
Appointed Date: 25 September 1997
78 years old
Director
MASTERS, Christopher
Resigned: 14 November 1989
78 years old
Director
MULDER, Johannes Theodorus Maria
Resigned: 23 October 1990
Director
OCONNELL, Gregory William
Resigned: 20 August 1997
Appointed Date: 04 September 1996
71 years old
Director
PATERSON, Stuart Randall
Resigned: 25 January 2001
Appointed Date: 17 May 1999
67 years old
Director
ROGERSON, Philip Graham
Resigned: 25 January 2011
Appointed Date: 21 June 2002
80 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 20 August 1997
83 years old
Director
SOAMES, Rupert Christopher, The Honourable
Resigned: 24 April 2014
Appointed Date: 12 November 2003
66 years old
Director
TOURLAMAIN, Gordon Owen
Resigned: 29 April 1994
81 years old
Director
URWIN, Gavin
Resigned: 31 December 2015
Appointed Date: 24 September 2014
48 years old
Director
VAN DE BREE, Anthonie Arnoldus
Resigned: 26 February 1989
82 years old
Director
YORKE, David
Resigned: 25 April 2001
79 years old

AGGREKO HOLDINGS LIMITED Events

03 Oct 2016
Appointment of David Andrew White as a director on 30 September 2016
08 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 84,057,874
12 Jan 2016
Termination of appointment of Gavin Urwin as a director on 31 December 2015
02 Dec 2015
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 84,057,873
...
... and 159 more events
02 Oct 1984
Company name changed\certificate issued on 02/10/84
28 Apr 1983
Memorandum of association
15 Apr 1981
Company name changed\certificate issued on 15/04/81
27 Feb 1981
Certificate of incorporation
27 Feb 1981
Incorporation

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