- Company Overview for SMART METERING SYSTEMS LIMITED (SC367563)
- Filing history for SMART METERING SYSTEMS LIMITED (SC367563)
- People for SMART METERING SYSTEMS LIMITED (SC367563)
- Charges for SMART METERING SYSTEMS LIMITED (SC367563)
- More for SMART METERING SYSTEMS LIMITED (SC367563)
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
- United Kingdom
- 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
- United Kingdom
- 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