Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC177553

Aggreko Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Albion Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-10 · No cessation recorded

Source record 319930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
JO
James O MalleyCurrent secretary
Appointed 2022-11-11 · 3 yrs
RI
Richard IllingworthCurrent director
Appointed 2021-11-29 · 4 yrs · Company Director
+10 others
HD
Heath DrewettCurrent director
Appointed 2018-01-03 · 8 yrs · Chief Financial Officer
+32 others
Show 42 historical appointments
MC
Mark ClareResigned director
Resigned 2020-10-01 · Company Director
ST
Simon ThomsonResigned secretary
Resigned 2020-07-01 · 2 yrs
SK
Sarah KuijlaarsResigned director
Resigned 2019-10-01 · 1 yr · Non-Executive Director
BJ
Barbara JeremiahResigned director
Resigned 2017-03-07 · 4 yrs · Non-Executive Director
MR
Miles RobertsResigned director
Resigned 2017-03-07 · 4 yrs · Non-Executive Director
NB
Nicola BrewerResigned director
Resigned 2016-02-25 · 5 yrs · Senior University Administrator
UK
Uwe KruegerResigned director
Resigned 2015-02-01 · 6 yrs · Non-Executive Director
CW
Christopher WestonResigned director
Resigned 2015-01-02 · 6 yrs · Chief Executive Officer
CC
Carole CranResigned director
Resigned 2014-06-01 · 3 yrs · Chief Financial Officer
IM
Ian MarchantResigned director
Resigned 2013-11-01 · 7 yrs · Non-Executive Director
DT
David Taylor SmithResigned director
Resigned 2013-03-11 · 2 yrs · Regional Director - Emea
AS
Asterios SatrazemisResigned director
Resigned 2013-01-01 · 2 yrs · Regional Director - Americas
DD
Debajit DasResigned director
Resigned 2013-01-01 · 2 yrs · Regional Director Apac
RM
Rebecca McdonaldResigned director
Resigned 2012-10-01 · 3 yrs · Director
DL
Diana LayfieldResigned director
Resigned 2012-05-01 · 8 yrs · Director
KH
Kenneth HannaResigned director
Resigned 2010-10-21 · 10 yrs · Director
RK
Russell KingResigned director
Resigned 2009-02-02 · 9 yrs · Chief Strategy Officer
WC
William CaplanResigned director
Resigned 2008-11-17 · 3 yrs · Director
PK
Peter KennerleyResigned secretary
Resigned 2008-10-15 · 11 yrs
HC
Hugh CampbellResigned secretary
Resigned 2008-01-15
RM
Robert MacleodResigned director
Resigned 2007-09-10 · 8 yrs · Finance Director
DH
David HamillResigned director
Resigned 2007-05-01 · 6 yrs · Company Director
KP
Kashyap PandyaResigned director
Resigned 2005-06-20 · 7 yrs · Director
RS
Rupert SoamesResigned director
Resigned 2003-07-01 · 10 yrs · Company Director
RM
Roy McgloneResigned director
Resigned 2002-09-02 · 5 yrs · Company Director
HM
Hendrik MolenaarResigned director
Resigned 2001-02-01 · 3 yrs · Manager
GW
George WalkerResigned director
Resigned 2001-01-18 · 11 yrs · Director
MT
Marie TrannoyResigned director
Resigned 1999-05-20 · 2 yrs · Company Director
PH
Philip HarrowerResigned director
Resigned 1998-01-28 · 4 yrs · Director
AD
Alfred Delhomme IiResigned director
Resigned 1997-08-28 · Executive Vice President
DY
David YorkeResigned director
Resigned 1997-08-28 · 3 yrs · Company Director
PR
Philip RogersonResigned director
Resigned 1997-08-28 · 14 yrs · Company Director
FS
Frederick ShepherdResigned director
Resigned 1997-08-28 · 11 yrs · Managing Director
SP
Stuart PatersonResigned director
Resigned 1997-08-28 · 3 yrs · Company Director
RB
Richard BirdResigned director
Resigned 1997-08-28 · 1 yr · Company Director
CM
Christopher MastersResigned director
Resigned 1997-08-28 · 4 yrs · Company Director
RM
Ronald MillerResigned director
Resigned 1997-08-28 · 4 yrs · Company Director
AA
Arthur AllenResigned secretary
Resigned 1997-07-30 · 10 yrs
JW
John WaddellResigned director
Resigned 1997-07-30 · Company Solicitor
GH
Geoffrey HorneResigned director
Resigned 1997-07-30 · Company Secretary
RB
Roderick BruceResigned director
Resigned 1997-07-23
BM
Bruce MintoResigned director
Resigned 1997-07-23

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active