Advanced company searchLink opens in new window

SMS ENERGY SERVICES LIMITED

Company number 03197379

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

MCGINN, Craig Alan

Correspondence address
Smart Metering Systems, 2nd Floor,, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Active
Secretary
Appointed on
15 November 2016

BLAIN, Gail Elizabeth

Correspondence address
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
Role Active
Director
Date of birth
March 1982
Appointed on
1 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MORTLOCK, Timothy James

Correspondence address
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
Role Active
Director
Date of birth
September 1976
Appointed on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Glen

Correspondence address
Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
Role Resigned
Secretary
Appointed on
12 April 2014
Resigned on
15 November 2016
Nationality
British

WYNNE, Rhys Haigh Dryhurst

Correspondence address
4 High View, Chepstow, Gwent, NP16 5QB
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
12 April 2014
Nationality
British
Occupation
Business Consultant

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
13 May 1996
Resigned on
13 May 1996

FOY, Alan Henry

Correspondence address
Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 April 2014
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
None

HARRIS, David William

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 March 2017
Resigned on
31 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HUTCHINGS, Peter Francis

Correspondence address
5 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 May 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

MAWER, Gary Keith

Correspondence address
9 Pollard Close, Caerleon, Newport, Gwent, Wales, NP18 3SS
Role Resigned
Director
Date of birth
November 1944
Appointed on
13 May 1996
Resigned on
12 April 2014
Nationality
British
Country of residence
Wales
Occupation
Business Consultant

MURRAY, Glen

Correspondence address
Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 April 2014
Resigned on
21 March 2017
Nationality
British
Country of residence
Scotland
Occupation
None

THOMPSON, David

Correspondence address
48 St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 September 2017
Resigned on
31 March 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

URWIN, Gavin

Correspondence address
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
Role Resigned
Director
Date of birth
February 1977
Appointed on
31 March 2021
Resigned on
1 December 2022
Nationality
English
Country of residence
Scotland
Occupation
Finance Director

WYNNE, Rhys Haigh Dryhurst

Correspondence address
Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 May 1996
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
13 May 1996
Resigned on
13 May 1996