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Companies/SC349563

Aggreko Pension Scheme Trustee Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 2008Private 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
Aggreko Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113665028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpPropensions LimitedCurrent director
Appointed 2022-07-26 · 4 yrs
CorpAggreko Generators LimitedCurrent secretary
Appointed 2021-07-30 · 5 yrs
+18 others
AM
Allan MartinCurrent director
Appointed 2017-05-05 · 9 yrs · Independent Pension Trustee
+3 others
Show 19 historical appointments
JS
James SweeneyResigned director
Resigned 2021-07-14 · 1 yr · Director
AD
Antony DeebResigned director
Resigned 2021-06-01 · IT Manager
SN
Sharon NapierResigned director
Resigned 2020-09-01 · 1 yr · Payroll Manager
HM
Hugh MorrisResigned director
Resigned 2018-01-26 · 2 yrs · Head Of Infrastructure (IT)
LF
Lynn FranchiResigned secretary
Resigned 2017-06-08 · 4 yrs
SG
Scott GourlayResigned secretary
Resigned 2016-11-01
KH
Kathleen HitchenResigned director
Resigned 2016-02-01 · 5 yrs · Head Of Applications And Process Service
JN
John NairnResigned director
Resigned 2015-11-01 · 6 yrs · Director Of IT And Service Delivery
IL
Ian LaddResigned director
Resigned 2014-10-01 · 7 yrs · Group Treasurer
GK
Gary KeenanResigned director
Resigned 2013-05-13 · 2 yrs · Chartered Accountant
WC
William CarrickResigned director
Resigned 2013-03-22 · 4 yrs · Operations Director
TA
Thomas ArmstrongResigned director
Resigned 2012-07-05 · 4 yrs · Chief Information Officer
AC
Angus CockburnResigned director
Resigned 2008-10-06 · 5 yrs · Finance Director
TS
Thomas SreevesResigned director
Resigned 2008-10-06 · 7 yrs · Electrical Engineer
PO
Patrick O DriscollResigned director
Resigned 2008-10-06 · 4 yrs · Director Gas Power
GO
Gerald O ConnorResigned director
Resigned 2008-10-06 · 13 yrs · Accountant
KW
Kairen WalesResigned director
Resigned 2008-10-06 · 4 yrs · General Manager Central UK N.europe
GK
Gillian KyleResigned secretary
Resigned 2008-10-06 · 6 yrs
AB
Alison BrooksResigned director
Resigned 2008-10-06 · 3 yrs · Group Treasurer

Board profile

People with appointments
3
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active