SGN SMART LIMITED

05618883
ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ

People & Contacts

Contact Details
Registered Address ST LAWRENCE HOUSE
STATION APPROACH HORLEY SURREY

RH6 9HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1298) LIMITED 10 Nov 2005 - 06 Jan 2006
SGN LIMITED 06 Jan 2006 - 08 Apr 2016
People

Current directors

MISS MEGAN ROSE BIRTWISTLE

Birthdate: N/A

Nationality:

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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NICOLA ANNE SHAND

Birthdate: N/A

Nationality: BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 26 Jul 2011

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN BOTHA

Birthdate: Mar 1970

Nationality: CANADIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE LOUISE BRUNNING

Birthdate: Mar 1986

Nationality: BRITISH

Address: 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 02 May 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN PAUL CATCHPOLE

Birthdate: Nov 1975

Nationality: BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MS REBECCA ELIZABETH LUMLOCK

Birthdate: Apr 1973

Nationality: BRITISH

Address: BROOKFIELD ONE CANADA SQUARE, 25TH FLOOR CANARY WHARF E145AA

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MR FELIPE ORTIZ

Birthdate: Aug 1979

Nationality: BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JEFFREY ROSENTHAL

Birthdate: Sep 1959

Nationality: CANADIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 14 Jun 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL OSWALD SMART

Birthdate: Feb 1981

Nationality: BRITISH

Address: STEPSTONE GROUP 2 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN VINCENT TRIMMER

Birthdate: Feb 1956

Nationality: BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN JEFFREY ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: ST. LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 30 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 10 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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AILSA MARY GRAY

Birthdate: N/A

Nationality: BRITISH

Address: 27 ST MAGDALENES ROAD PERTHSHIRE PH20BT

Date Appointed: 23 Dec 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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DEBBIE MARY HARDING

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE, 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS SHARMILA VIRGINIA SYLVESTER

Birthdate: N/A

Nationality:

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 01 Dec 2021

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 23 Dec 2005

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR KENTON EDWARD BRADBURY

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 May 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TANYA MARIA COVASSIN

Birthdate: Nov 1970

Nationality: CANADIAN

Address: 31 ANDERSON AVENUE ONTARIO M5P1H5

Date Appointed: 23 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 10 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN DONALD DOWD

Birthdate: May 1964

Nationality: CANADIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 24 Nov 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NATALIE MICHAELA FLAGEUL

Birthdate: Jul 1975

Nationality: BRITISH

Address: SSE BULIDING 500 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAMPSHIRE PO91SA

Date Appointed: 27 Sep 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL PATRICK FLEMING

Birthdate: Nov 1982

Nationality: CANADIAN

Address: 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 24 Mar 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM MICHAEL COOPER FRIEDRICHSEN

Birthdate: Nov 1989

Nationality: CANADIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 01 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS INES GRUND

Birthdate: Nov 1978

Nationality: GERMAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 18 Jul 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM HOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 23 Dec 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM GERALD JUGGINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 LANGLEY PLACE PERTHSHIRE PH27XB

Date Appointed: 23 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR GUY LAMBERT

Birthdate: Mar 1977

Nationality: DUTCH

Address: 211 CORNICHE STREET ABU DHABI

Date Appointed: 26 Oct 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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RONALD KENNETH LEPIN

Birthdate: Aug 1965

Nationality: CANADIAN

Address: 66 HOWLAND AVENUE UPPER FLOOR ONTARIO M5R 3B3 M5R3B3

Date Appointed: 23 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO LOPEZ DELGADO

Birthdate: Oct 1977

Nationality: SPANISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 24 Nov 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH MCCOSKER

Birthdate: Nov 1981

Nationality: AUSTRALIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 07 Jun 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCDONALD

Birthdate: Oct 1971

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 21 Jul 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES MCMANUS

Birthdate: Nov 1959

Nationality: CANADIAN

Address: 6 NEW STREET SQUARE NEW FETTER LANE EC4A3BF

Date Appointed: 27 Mar 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MCNICHOLAS

Birthdate: Dec 1960

Nationality: IRISH

Address: OMERS 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES MCPHILLIMY

Birthdate: Jan 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 23 Dec 2005

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL NOBREGA

Birthdate: Dec 1943

Nationality: CANADIAN

Address: 130 ROXBOROUGH DRIVE TORONTO M4W 1X4

Date Appointed: 23 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR HENRIK OLIVER ANDREAS ONARHEIM

Birthdate: Aug 1990

Nationality: AMERICAN,NORWEGIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 05 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JUZAR PIRBHAI

Birthdate: Sep 1973

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M4H5

Date Appointed: 26 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARIANA POPA

Birthdate: Jan 1984

Nationality: ROMANIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 15 May 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL ROLLAND

Birthdate: Aug 1957

Nationality: CANADIAN

Address: 200 BAY STREET SUITE 2100 PO BOX 56 ROYAL BANK PLAZA SOUTH TOWER M5J 2J2

Date Appointed: 31 Dec 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SEBASTIEN BERNARD SHERMAN

Birthdate: Oct 1972

Nationality: CANADIAN

Address: 12TH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE EC4A3BF

Date Appointed: 10 Mar 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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OLIVIA PENELOPE STEEDMAN

Birthdate: Sep 1971

Nationality: CANADIAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 29 Jul 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 26 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS DELPHINE VOELTZEL

Birthdate: Jul 1984

Nationality: FRENCH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 01 Jul 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ROBERT WATTERS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 6601 TENTH LINE WEST MISSISSAUGA L5N 5L5

Date Appointed: 23 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTOINE JEAN RENÉ KERRENNEUR

Birthdate: Apr 1978

Nationality: FRENCH,BRITISH

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 29 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE ENGLAND W1H6AZ

Date Appointed: 26 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN HERBERT FINGERLE

Birthdate: Dec 1974

Nationality: GERMAN

Address: ST LAWRENCE HOUSE STATION APPROACH SURREY RH69HJ

Date Appointed: 27 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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