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SMS METER ASSETS LIMITED

Company number SC320750

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Officers: 12 officers / 9 resignations

MCGINN, Craig Alan

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, G2 5TS
Role Active
Secretary
Appointed on
15 November 2016

BLAIN, Gail Elizabeth

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, G2 5TS
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
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOY, Alan Henry

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
17 March 2017
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
11 April 2007
Resigned on
11 April 2007

FOY, Alan Henry

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 April 2007
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

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

MURRAY, Glen

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 April 2012
Resigned on
21 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

THOMPSON, David

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, 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

TIMONEY, Stephen Paul

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 April 2007
Resigned on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TURNER, William Thomas Duncan

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 June 2008
Resigned on
14 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Director Development & Operations

URWIN, Gavin

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, G2 5TS
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