Aggreko Finance Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2003Private 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 117212158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJO+13 others
James O MalleyCurrent director
Appointed 2022-11-11 · 3 yrs · Group General Counsel And Company Secret
BF+6 others
Barry Hugh FitzsimmonsCurrent director
Appointed 2018-09-04 · 8 yrs · Group Financial Controller
CorpAggreko Generators LimitedCurrent secretary
Appointed 2014-08-07 · 12 yrs
Show 12 historical appointments
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
PK
Peter KennerleyResigned director
Resigned 2018-01-01 · 2 yrs · Solicitor
DW
David Andrew WhiteResigned director
Resigned 2016-09-30 · 1 yr · Group Financial Controller
GU
Gavin UrwinResigned director
Resigned 2014-09-24 · 1 yr · Chartered Accountant
IL
Ian LaddResigned director
Resigned 2014-09-24 · 3 yrs · Group Treasurer
CC
Carole CranResigned director
Resigned 2014-03-05 · 3 yrs · Director Of Finance
PK
Peter KennerleyResigned secretary
Resigned 2008-10-15 · 5 yrs · Company Secretary
RS
Rupert SoamesResigned director
Resigned 2007-12-12 · 6 yrs · Company Director
HC
Hew CampbellResigned secretary
Resigned 2007-12-12
AC
Angus CockburnResigned director
Resigned 2003-06-05 · 11 yrs · Finance Director
AA
Resigned 2003-06-05 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active