* director search - Anthonie Van De Bree - kompany

Officers

anthonie van de bree

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VAN DE BREE, Anthonie Arnoldus
Nationality: Dutch
Address: Foreign, Netherlands

AGGREKO UK LIMITED
SC051093
LIVE
Date Incorporated:

DREWETT, Heath Stewart
Director - Active
Appointed: 2018-01-05

DUNNE, Alan Gerard
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-03-04

KENNERLEY, Peter Dilworth
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-06-30

MCDONALD, Alan Thomas
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-07-15

RASON, Christopher Andrew
Director - Resigned
Appointed: 2017-08-23
Resigned: 2022-07-15

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-11-19

ALLEN, Arthur Paul
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-05-17

BIRD, Richard William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1999-05-17

BLACK, William Mclean
Director - Resigned
Appointed:
Resigned: 1989-09-20

CAPLAN, William
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-11-13

CARR, John
Director - Resigned
Appointed:
Resigned: 1989-09-20

COCKBURN, Angus George
Director - Resigned
Appointed: 2000-05-01
Resigned: 2014-09-30

CRAN, Carole
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-12-31

HARROWER, Philip John
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-12-30

HENDERSON, Timothy James
Director - Resigned
Appointed:
Resigned: 1990-10-23

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed: 1994-04-29
Resigned: 1997-07-31

IBBETSON, Daniel Frederick
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-02-17

KEITH, Graham Anderson
Director - Resigned
Appointed:
Resigned: 1990-10-23

MASTERS, Christopher
Director - Resigned
Appointed:
Resigned: 1989-09-20

MOLENAAR, Hendrik Jan Adriaan
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-27

PANDYA, Kashyap
Director - Resigned
Appointed: 2005-07-27
Resigned: 2012-07-18

PARSONS, Stuart
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-03-31

PATERSON, Stuart Randall
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-01-25

POOL, Bruce Dwayne
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-03-01

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1997-08-29
Resigned: 1997-09-30

SHANTARAM, Venkatesh
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-05-08

SHEPHERD, Frederick Alexander Bruce, Dr
Director - Resigned
Appointed: 1998-11-13
Resigned: 1992-06-01

TAYLOR-SMITH, David James Benwell
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-08-01

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed:
Resigned: 1994-04-29

YORKE, David
Director - Resigned
Appointed:
Resigned: 1989-09-20

THOMSON, Simon David
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-11

BOUCHET, Laurent Andre Maurice
Director - Active
Appointed: 2022-07-01

O'MALLEY, James Howard
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-11-14

PROTAIS, Nicolas Paul Frederic
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-04-14

AGGREKO GENERATORS LIMITED
Secretary - Active
Appointed: 2014-08-11

ALLEN, Arthur Paul
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2008-03-06

CAMPBELL, Hew
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2008-10-15

KEITH, Graham Anderson
Secretary - Resigned
Appointed: 1989-06-26
Resigned: 1991-01-11

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2014-08-11

MURDOCH, James Boyd
Secretary - Resigned
Appointed:
Resigned: 1989-06-26

RICHMOND, Gordon John
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 2005-01-31

SWEENY, Brian Christopher
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1993-04-02

AGGREKO HOLDINGS LIMITED
SC073994
LIVE
Date Incorporated:

DREWETT, Heath Stewart
Director - Active
Appointed: 2018-01-05

FITZSIMMONS, Barry Hugh
Director - Active
Appointed: 2018-08-28

KENNERLEY, Peter Dilworth
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-30

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2015-01-02
Resigned: 2021-11-19

BIRD, Richard William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1999-05-17

BLACK, William Mclean
Director - Resigned
Appointed:
Resigned: 1996-02-28

COCKBURN, Angus George
Director - Resigned
Appointed: 2001-03-02
Resigned: 2014-09-30

CRAN, Carole
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-12-31

DELHOMME II, Alfred Joseph
Director - Resigned
Appointed:
Resigned: 1997-08-20

HARROWER, Philip John
Director - Resigned
Appointed: 1989-04-01
Resigned: 1997-08-20

HENDERSON, Timothy James
Director - Resigned
Appointed: 1991-10-16
Resigned: 1996-03-29

HUTTON, Timothy Horace
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-07-01

KEITH, Graham Anderson
Director - Resigned
Appointed:
Resigned: 1990-10-23

LADD, Ian Richard
Director - Resigned
Appointed: 2013-10-29
Resigned: 2018-05-17

LEFROY BROOKS, Alison Sally
Director - Resigned
Appointed: 2011-01-25
Resigned: 2012-09-28

MASTERS, Christopher
Director - Resigned
Appointed: 1997-09-25
Resigned: 1989-11-14

MULDER, Johannes Theodorus Maria
Director - Resigned
Appointed:
Resigned: 1990-10-23

OCONNELL, Gregory William
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-08-20

PATERSON, Stuart Randall
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-01-25

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2002-06-21
Resigned: 2011-01-25

SHEPHERD, Frederick Alexander Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1997-08-20

SOAMES, Rupert Christopher, The Honourable
Director - Resigned
Appointed: 2003-11-12
Resigned: 2014-04-24

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed:
Resigned: 1994-04-29

URWIN, Gavin
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-12-31

WHITE, David Andrew
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-08-28

YORKE, David
Director - Resigned
Appointed:
Resigned: 2001-04-25

THOMSON, Simon David
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-11

O'MALLEY, James Howard
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-11-14

AGGREKO GENERATORS LIMITED
Secretary - Active
Appointed: 2014-08-07

ALLEN, Arthur Paul
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2008-03-06

CAMPBELL, Hew
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2008-10-15

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1997-07-31

KEITH, Graham Anderson
Secretary - Resigned
Appointed:
Resigned: 1990-06-06

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2014-08-07

SWEENY, Brian Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

CLARKE FIRE PROTECTION PRODUCTS LIMITED
SC081670
LIVE
Date Incorporated:

BLACKWOOD, John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

PETRIE, Dane
Director - Active
Appointed: 1998-10-05

ANDREAE, Mark
Director - Resigned
Appointed: 1998-10-05
Resigned: 2004-08-23

BLACK, William Mclean
Director - Resigned
Appointed:
Resigned: 1991-11-15

MORRISON, Robert
Director - Resigned
Appointed:
Resigned: 2000-05-12

MUNDELL, David
Director - Resigned
Appointed: 1992-01-21
Resigned: 1998-10-01

SKINNER, David Lennox
Director - Resigned
Appointed:
Resigned: 1989-09-13

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed:
Resigned: 1991-11-15

YORKE, David
Director - Resigned
Appointed:
Resigned: 1991-11-15

LOEBIG, Paul E
Secretary - Active
Appointed: 2001-05-11

MCMAHON, Terry
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2001-05-11

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-10-05

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