SMS ENERGY SERVICES LIMITED

Company number 03197379

15 officers / 13 resignations

BLAIN, Gail Elizabeth

• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGINN, Craig Alan

• Correspondence address: Smart Metering Systems, 2nd Floor,, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 17 December 2024

MURRAY, Glen

• Correspondence address: Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
• Role (Resigned): Secretary
• Appointed on: 12 April 2014
• Resigned on: 15 November 2016
• Nationality: British

WYNNE, Rhys Haigh Dryhurst

• Correspondence address: 4 High View, Chepstow, Gwent, NP16 5QB
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 12 April 2014
• Nationality: British
• Occupation: Business Consultant

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

FOY, Alan Henry

• Correspondence address: Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 April 2014
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

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

HUTCHINGS, Peter Francis

• Correspondence address: 5 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 May 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

MAWER, Gary Keith

• Correspondence address: 9 Pollard Close, Caerleon, Newport, Gwent, Wales, NP18 3SS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 May 1996
• Resigned on: 12 April 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

MURRAY, Glen

• Correspondence address: Second Floor, 48 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5TS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 April 2014
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

THOMPSON, David

• Correspondence address: 48 St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 September 2017
• Resigned on: 31 March 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

URWIN, Gavin

• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• 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: Finance Director

WYNNE, Rhys Haigh Dryhurst

• Correspondence address: Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 May 1996
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996