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AGGREKO LUXEMBOURG HOLDINGS

Active

Company no. SC274266 · Private unlimited company · Incorporated 6 Oct 2004

Directors and officers

19 officers · 4 current · All records shown

Includes current and former officers across all pages.

Secretary

Appointed 7 Aug 2014

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom

Director

Appointed 5 Jan 2018

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

Director

Appointed 4 Sep 2018

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

Director

Appointed 11 Nov 2022

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

Secretary

Resigned 12 Dec 2007

Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS

Secretary

Resigned 15 Oct 2008

Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

Secretary

Resigned 7 Aug 2014

Auchendrane, By Ayr, Ayr, Ayrshire, KA7 4TW, United Kingdom

Nominee Secretary

Resigned 6 Oct 2004

24 Great King Street, Edinburgh, EH3 6QN

Director

Resigned 12 Dec 2007

Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS

Director

Resigned 30 Sep 2014

Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director

Resigned 31 Dec 2017

8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

Director

Resigned 30 Jun 2020

8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

Director

Resigned 17 May 2018

8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director

Resigned 24 Apr 2014

Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS

Director

Resigned 11 Nov 2022

Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland

Director

Resigned 31 Dec 2015

8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Director

Resigned 28 Aug 2018

8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

Nominee Director

Resigned 6 Oct 2004

24 Great King Street, Edinburgh, EH3 6QN

Nominee Director

Resigned 6 Oct 2004

24 Great King Street, Edinburgh, EH3 6QN