SMART METERING SYSTEMS LIMITED

SC367563
SECOND FLOOR 48 ST. VINCENT STREET GLASGOW G2 5TS

People & Contacts

Contact Details
Registered Address SECOND FLOOR 48
ST. VINCENT STREET GLASGOW

G2 5TS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMART METERING SYSTEMS PLC 20 Jun 2011 - 11 Jun 2024
SMART METERING SYSTEMS LIMITED 15 Jun 2011 - 20 Jun 2011
UK SMART METERING GROUP LIMITED 27 Oct 2009 - 15 Jun 2011
People

Current directors

MR NEIL JORDAN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 17 Dec 2024

Appointment Type: C

Other Appointments: None

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MRS GAIL ELIZABETH BLAIN

Birthdate: Feb 1982

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL FURZE

Birthdate: Jun 1986

Nationality: BRITISH

Address: 18 HANOVER SQUARE W1S1BR

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MS YIMEI LUO

Birthdate: Feb 1987

Nationality: BRITISH

Address: 18 HANOVER SQUARE W1S1BR

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MR AADHAAR MEHRA

Birthdate: Jul 1995

Nationality: BRITISH

Address: 18 HANOVER SQUARE W1S1JY

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES MORTLOCK

Birthdate: Aug 1976

Nationality: BRITISH

Address: PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF CF238XH

Date Appointed: 17 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN HENRY FOY

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 6 THE EXCHANGE BUILDING 142 ST VINCENT STREET G25LA

Date Appointed: 24 Dec 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR CRAIG ALAN MCGINN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 25 Nov 2016

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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GLEN MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 17 May 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR THOMAS EARDLEY ALLISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 08 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GRAEME BISSETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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NIGEL BRYAN CHRISTIE

Birthdate: Nov 1948

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 CIRCUS LANE EH36SU

Date Appointed: 06 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY FOY

Birthdate: Sep 1966

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 24 Dec 2009

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS MIRIAM VALERIE GREENWOOD

Birthdate: Mar 1954

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 Feb 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL DUNCAN GREGORY

Birthdate: Nov 1954

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 05 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HARRIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 21 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS RUTH MARGARET LEAK

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 29 May 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN LYON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 May 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM MACDIARMID

Birthdate: Jan 1961

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 14 Apr 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEORGE MACLEOD

Birthdate: Nov 1974

Nationality: BRITISH

Address: 29 WOODBANK CRESCENT CLARKSTON G767DS

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GLEN MURRAY

Birthdate: Nov 1967

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS KELLY JULIA OLSEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 24 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES CRAIG RICHARDS

Birthdate: May 1972

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 23 Apr 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMPSON

Birthdate: Oct 1976

Nationality: SCOTTISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 11 Sep 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TIMONEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 24 Dec 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GAVIN URWIN

Birthdate: Jan 1977

Nationality: ENGLISH

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 31 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID HENDERSON WILSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: CNOC NA MEINN 7A MANGERSTA HS29EY

Date Appointed: 24 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MIKE WINKEL

Birthdate: Nov 1970

Nationality: GERMAN

Address: SECOND FLOOR 48 ST. VINCENT STREET G25TS

Date Appointed: 06 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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WJM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 302 ST VINCENT STREET G25RZ

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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