AGGREKO PLC
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 7JS
Company number SC177553
Status Active
Incorporation Date 23 July 1997
Company Type Public Limited Company
Address 8TH FLOOR, 120 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 7JS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Barbara Susanne Jeremiah as a director on 7 March 2017; Appointment of Mr Miles William Roberts as a director on 7 March 2017; Director's details changed for Mr Ian Derek Marchant on 10 August 2016. The most likely internet sites of AGGREKO PLC are www.aggreko.co.uk, and www.aggreko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Plc is a Public Limited Company. The company registration number is SC177553. Aggreko Plc has been working since 23 July 1997. The present status of the company is Active. The registered address of Aggreko Plc is 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7js. . KENNERLEY, Peter is a Secretary of the company. BREWER, Nicola Mary, Dame is a Director of the company. CRAN, Carole is a Director of the company. HANNA, Kenneth George is a Director of the company. JEREMIAH, Barbara Susanne is a Director of the company. KING, Russell John is a Director of the company. KRUEGER, Uwe, Prof. Dr. Dr. H.C. is a Director of the company. LAYFIELD, Diana Louise Patricia is a Director of the company. MARCHANT, Ian Derek is a Director of the company. ROBERTS, Miles William is a Director of the company. WESTON, Christopher Phillip Anthony is a Director of the company. Secretary ALLEN, Arthur Paul has been resigned. Secretary CAMPBELL, Hugh has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BIRD, Richard William has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CAPLAN, William has been resigned. Director COCKBURN, Angus George has been resigned. Director DAS, Debajit has been resigned. Director DELHOMME II, Alfred Joseph has been resigned. Director HAMILL, David Cousin Mitchell has been resigned. Director HARROWER, Philip John has been resigned. Director HORNE, Geoffrey Wemyss has been resigned. Director MACLEOD, Robert James has been resigned. Director MASTERS, Christopher has been resigned. Director MCDONALD, Rebecca Ann Kennedy has been resigned. Director MCGLONE, Roy Vickers has been resigned. Director MILLER, Ronald Andrew Baird, Sir has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director MOLENAAR, Hendrik Jan Adriaan has been resigned. Director NORTHRIDGE, Nigel Hargreaves has been resigned. Director PANDYA, Kashyap has been resigned. Director PATERSON, Stuart Randall has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SALVESEN, Andrew Cameron has been resigned. Director SATRAZEMIS, Asterios has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director SOAMES, Rupert Christopher, The Honourable has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director TRANNOY, Marie-Bernard, Monsieur has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Director WALKER, George Pinckney has been resigned. Director YORKE, David has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KENNERLEY, Peter
Appointed Date: 15 October 2008

Director
BREWER, Nicola Mary, Dame
Appointed Date: 25 February 2016
68 years old

Director
CRAN, Carole
Appointed Date: 01 June 2014
56 years old

Director
HANNA, Kenneth George
Appointed Date: 21 October 2010
72 years old

Director
JEREMIAH, Barbara Susanne
Appointed Date: 07 March 2017
74 years old

Director
KING, Russell John
Appointed Date: 02 February 2009
68 years old

Director
KRUEGER, Uwe, Prof. Dr. Dr. H.C.
Appointed Date: 01 February 2015
61 years old

Director
LAYFIELD, Diana Louise Patricia
Appointed Date: 01 May 2012
55 years old

Director
MARCHANT, Ian Derek
Appointed Date: 01 November 2013
64 years old

Director
ROBERTS, Miles William
Appointed Date: 07 March 2017
61 years old

Director
WESTON, Christopher Phillip Anthony
Appointed Date: 02 January 2015
62 years old

Resigned Directors

Secretary
ALLEN, Arthur Paul
Resigned: 15 January 2008
Appointed Date: 30 July 1997

Secretary
CAMPBELL, Hugh
Resigned: 15 October 2008
Appointed Date: 15 January 2008

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 30 July 1997
Appointed Date: 23 July 1997

Director
BIRD, Richard William
Resigned: 17 May 1999
Appointed Date: 28 August 1997
79 years old

Nominee Director
BRUCE, Roderick Lawrence
Resigned: 30 July 1997
Appointed Date: 23 July 1997
77 years old

Director
CAPLAN, William
Resigned: 13 November 2012
Appointed Date: 17 November 2008
67 years old

Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 01 May 2000
62 years old

Director
DAS, Debajit
Resigned: 15 October 2015
Appointed Date: 01 January 2013
57 years old

Director
DELHOMME II, Alfred Joseph
Resigned: 28 January 1998
Appointed Date: 28 August 1997
75 years old

Director
HAMILL, David Cousin Mitchell
Resigned: 24 April 2014
Appointed Date: 01 May 2007
68 years old

Director
HARROWER, Philip John
Resigned: 30 January 2002
Appointed Date: 28 January 1998
69 years old

Director
HORNE, Geoffrey Wemyss
Resigned: 28 August 1997
Appointed Date: 30 July 1997
78 years old

Director
MACLEOD, Robert James
Resigned: 28 April 2016
Appointed Date: 10 September 2007
61 years old

Director
MASTERS, Christopher
Resigned: 24 April 2002
Appointed Date: 28 August 1997
78 years old

Director
MCDONALD, Rebecca Ann Kennedy
Resigned: 01 December 2015
Appointed Date: 01 October 2012
73 years old

Director
MCGLONE, Roy Vickers
Resigned: 01 September 2008
Appointed Date: 02 September 2002
72 years old

Director
MILLER, Ronald Andrew Baird, Sir
Resigned: 24 April 2002
Appointed Date: 28 August 1997
88 years old

Nominee Director
MINTO, Bruce Watson
Resigned: 30 July 1997
Appointed Date: 23 July 1997

Director
MOLENAAR, Hendrik Jan Adriaan
Resigned: 01 January 2005
Appointed Date: 01 February 2001
61 years old

Director
NORTHRIDGE, Nigel Hargreaves
Resigned: 31 August 2010
Appointed Date: 14 February 2002
70 years old

Director
PANDYA, Kashyap
Resigned: 31 December 2012
Appointed Date: 20 June 2005
63 years old

Director
PATERSON, Stuart Randall
Resigned: 25 January 2001
Appointed Date: 28 August 1997
68 years old

Director
ROGERSON, Philip Graham
Resigned: 25 April 2012
Appointed Date: 28 August 1997
81 years old

Director
SALVESEN, Andrew Cameron
Resigned: 29 April 2009
Appointed Date: 28 August 1997
78 years old

Director
SATRAZEMIS, Asterios
Resigned: 17 December 2015
Appointed Date: 01 January 2013
52 years old

Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 29 April 2009
Appointed Date: 28 August 1997
83 years old

Director
SOAMES, Rupert Christopher, The Honourable
Resigned: 24 April 2014
Appointed Date: 01 July 2003
66 years old

Director
TAYLOR-SMITH, David James Benwell
Resigned: 01 August 2015
Appointed Date: 11 March 2013
64 years old

Director
TRANNOY, Marie-Bernard, Monsieur
Resigned: 17 October 2001
Appointed Date: 20 May 1999
80 years old

Director
WADDELL, John Maclaren Ogilvie
Resigned: 28 August 1997
Appointed Date: 30 July 1997
69 years old

Director
WALKER, George Pinckney
Resigned: 31 December 2012
Appointed Date: 18 January 2001
68 years old

Director
YORKE, David
Resigned: 25 April 2001
Appointed Date: 28 August 1997
79 years old

AGGREKO PLC Events

06 Apr 2017
Appointment of Barbara Susanne Jeremiah as a director on 7 March 2017
09 Mar 2017
Appointment of Mr Miles William Roberts as a director on 7 March 2017
02 Sep 2016
Director's details changed for Mr Ian Derek Marchant on 10 August 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
10 May 2016
Auditor's resignation
...
... and 240 more events
18 Jan 2008
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29 Nov 2007
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