SGN SMART LIMITED

Company number 05618883

48 officers / 37 resignations

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 December 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NOBREGA, Michael

• Correspondence address: 130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 December 2005
• Resigned on: 10 March 2007
• Nationality: Canadian
• Occupation: Executive

ONARHEIM, Henrik Oliver Andreas

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 July 2021
• Resigned on: 22 March 2022
• Nationality: American,Norwegian
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

PIRBHAI, Juzar

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 March 2013
• Resigned on: 29 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

POPA, Mariana

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 May 2018
• Resigned on: 7 June 2019
• Nationality: Romanian
• Country of residence: United Arab Emirates
• Occupation: Senior Investment Manager

ROLLAND, John Michael

• Correspondence address: 200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, M5j 2j2, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2007
• Resigned on: 27 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Infrastructure Investing

SHERMAN, Sebastien Bernard

• Correspondence address: 12th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2007
• Resigned on: 24 November 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President

STEEDMAN, Olivia Penelope

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 July 2008
• Resigned on: 26 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

THOMAZI, Charles

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 October 2017
• Resigned on: 12 June 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director Of Infrastructure And Natural Re

VOELTZEL, Delphine

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2020
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WATTERS, Robert

• Correspondence address: 6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 23 December 2005