SMARTER GRID SOLUTIONS LIMITED

Company number SC344695

31 officers / 22 resignations

BREEGER, Tricia

• Correspondence address: 520 Keystone Drive, Warrendale, Pennsylvania, United States, 15086
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FUJITA, Atsufumi

• Correspondence address: Mitsubishi Electric Corporation, Energy & Industrial System Group, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Expert, Digital Energy Systems Center Of Exc

GOODING, Alan Kenneth

• Correspondence address: Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Katherine Heil

• Correspondence address: 38 North, 1201 Wilson Blvd #27, Arlington, Virginia, United States, 22209
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Owner Of Consultancy

HEERY, Brian

• Correspondence address: 530 Keystone Drive, Warrendale, Pa, United States, 15086
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 19 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Edward Alan

• Correspondence address: Iconics Inc., 100 Foxborough Blvd, Foxborough, Massachusetts, United States, 02035
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Iconics, Inc

KITAO, Kenji

• Correspondence address: Mitsubishi Electric Corporation, Energy & Industrial System Group, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager T&D Systems Planning Div.

MCGHIE, Stuart David

• Correspondence address: Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TAKEUCHI, Shin

• Correspondence address: 530 Keystone Drive, Warrendale, Pa, United States, 15086
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive Vice President Of Mitsubishi Electric Po

FORGIE, Ian Mckay

• Correspondence address: Corunna House, 39 Cadogan Street, Glasgow, Scotland, G2 7AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 30 November 2017

GOODING, Alan Kenneth

• Correspondence address: Waulkmill Cottage, Near Milnathort, Kinross, Perthshire, KY13 0RJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 1 March 2014
• Nationality: British

ALEXANDER, Graeme Ross

• Correspondence address: Regent House, 113 West Regent Street, Glasgow, G2 2RU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARMOUR, Robert Malcolm

• Correspondence address: Corunna House, 39 Cadogan Street, Glasgow, Scotland, G2 7AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2011
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AULT, Graham William

• Correspondence address: Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 April 2014
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

AULT, Graham William

• Correspondence address: 27 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 June 2008
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

CUNNINGHAM, Stephen George

• Correspondence address: Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 November 2020
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CURRIE, Robert Alastair Fraser, Dr

• Correspondence address: Flat 2/3, 40 Daisy Street, Glasgow, G42 8HF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 28 May 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CURRIE, Robert Alastair Fraser, Dr

• Correspondence address: Flat 2/3, 40 Daisy Street, Glasgow, G42 8HF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 June 2008
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DEED, Stuart George Mackie

• Correspondence address: 6 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 August 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Partnering

DOCHERTY, Gerard

• Correspondence address: 99 Balbeggie Street, Sandyhills, Glasgow, Scotland, G32 9HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2013
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORGIE, Ian Mackay

• Correspondence address: 17 Duart Drive, Newton Mearns, Glasgow, Scotland, G77 5DS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GOODING, Alan Kenneth

• Correspondence address: Waulkmill Cottage, Near Milnathort, Kinross, Perthshire, KY13 0RJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 June 2008
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATSURA, Yuichiro

• Correspondence address: 530 Keystone Drive, Warrendale, Pa, United States, 15086
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 August 2021
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

KENT, James

• Correspondence address: Stables Cottage, Chestnut Avenue, Guildford, Surrey, England, GU2 4HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 May 2016
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KOMURA, Hideaki

• Correspondence address: Mitsubishi Electric Corporation, Transmission & Distribution Systems Marketing Div, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 August 2021
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MACLEMAN, David Fraser

• Correspondence address: 81 Ballifeary Road, Inverness, Inverness-Shire, IV3 5PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 August 2008
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research & Development Manager

MARMIROLI, Marta

• Correspondence address: 1-7, Kinkocho, Kanagawa-Ku Yokohama, Japan, 221-0056
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2023
• Resigned on: 31 May 2024
• Nationality: Italian
• Country of residence: Japan
• Occupation: Company Employee

MARSHALL, Brent Austin

• Correspondence address: Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 August 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

SCOTT, John Gilbert Piers

• Correspondence address: 24 High Street, Thame, Oxfordshire, England, OX9 2BZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 February 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

TSUKAMOTO, Yukitoki

• Correspondence address: Mitsubishi Electric Corporation, Energy Systems Center (Yokohama), 1-7 Kinkocho, Kanagawa Ward, Yokohama, Kanagawa, Japan, 221-0056
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 August 2021
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WILSON, James Lamb

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 August 2010
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director