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SMART METERING SYSTEMS LIMITED

Company number SC367563

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Officers: 29 officers / 23 resignations

MCGINN, Craig Alan

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Active
Secretary
Appointed on
25 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

FURZE, Andrew Michael

Correspondence address
Kkr, 18 Hanover Square, London, England, W1S 1BR
Role Active
Director
Date of birth
July 1986
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

LUO, Yimei

Correspondence address
Kkr, 18 Hanover Square, London, England, W1S 1BR
Role Active
Director
Date of birth
March 1987
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MEHRA, Aadhaar

Correspondence address
Kkr, 18 Hanover Square, London, England, W1S 1JY
Role Active
Director
Date of birth
August 1995
Appointed on
23 May 2024
Nationality
British
Country of residence
England
Occupation
Investment Professional

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
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOY, Alan Henry

Correspondence address
Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
Role Resigned
Secretary
Appointed on
24 December 2009
Resigned on
17 May 2011
Nationality
British

MURRAY, Glen

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Secretary
Appointed on
17 May 2011
Resigned on
25 November 2016
Nationality
British

ALLISON, Thomas Eardley

Correspondence address
Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 April 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Chairman

BISSETT, Graeme

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 June 2016
Resigned on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIE, Nigel Bryan

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 May 2011
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLLMAN, Paul Bernard

Correspondence address
11 Circus Lane, Edinburgh, Scotland, EH3 6SU
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 November 2013
Resigned on
26 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

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
24 December 2009
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
None

GREENWOOD, Miriam Valerie

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 February 2014
Resigned on
25 April 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GREGORY, Paul Duncan

Correspondence address
Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 June 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive 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

LEAK, Ruth Margaret

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 May 2019
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

LYON, Kevin John

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 May 2011
Resigned on
6 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACDIARMID, Donald William

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 April 2014
Resigned on
23 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACLEOD, Angus George

Correspondence address
29 Woodbank Crescent, Clarkston, Glasgow, United Kingdom, G76 7DS
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 October 2009
Resigned on
24 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MURRAY, Glen

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 January 2011
Resigned on
21 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

OLSEN, Kelly Julia

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 January 2018
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, James Craig

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 April 2020
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, David

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
November 1976
Appointed on
11 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
24 December 2009
Resigned on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
Chief Financial Officer

WILSON, Brian David Henderson

Correspondence address
Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, United Kingdom, HS2 9EY
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 June 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

WINKEL, Mike

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 June 2023
Resigned on
22 March 2024
Nationality
German
Country of residence
Andorra
Occupation
Company Director

WJM DIRECTORS LIMITED

Correspondence address
302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
Role Resigned
Director
Appointed on
27 October 2009
Resigned on
24 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC197454