Advanced company searchLink opens in new window

SGN SMART LIMITED

Company number 05618883

Filter officers

Filter officers

Officers: 48 officers / 34 resignations

BIRTWISTLE, Megan Rose

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Secretary
Appointed on
1 November 2023

SHAND, Nicola Anne

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Active
Secretary
Appointed on
26 July 2011

BOTHA, Michael John

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
April 1970
Appointed on
22 March 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Unknown

BRUNNING, Charlotte Louise

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Active
Director
Date of birth
April 1986
Appointed on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

CATCHPOLE, Martin Paul

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
December 1975
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Principal, Gip

FINGERLE, Christian Herbert, Dr

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
January 1975
Appointed on
27 May 2022
Nationality
German
Country of residence
Germany
Occupation
Senior Managing Director (Employee)

KERRENNEUR, Antoine Jean René

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
May 1978
Appointed on
29 March 2023
Nationality
French,British
Country of residence
England
Occupation
Principal At Global Infrastructure Partners

LUMLOCK, Rebecca Elizabeth

Correspondence address
Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
May 1973
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operating Partner

ORTIZ, Felipe

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
September 1979
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

ROSENTHAL, Jeffrey

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
October 1959
Appointed on
14 June 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Professional Engineer

SALMON, Nicholas Robin

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
June 1952
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMART, Michael Oswald

Correspondence address
Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
March 1981
Appointed on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAZI, Charles

Correspondence address
Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
Role Active
Director
Date of birth
October 1963
Appointed on
26 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Managing Director Of Infrastructure And Natural Re

TRIMMER, Paul John Vincent

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
March 1956
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Advisor To Global Infrastructure Partners

ADAMS, Jonathan Jeffrey

Correspondence address
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
26 July 2011

GRAY, Ailsa Mary

Correspondence address
27 St Magdalenes Road, Perth, Perthshire, PH2 0BT
Role Resigned
Secretary
Appointed on
23 December 2005
Resigned on
29 January 2009

HARDING, Debbie Mary

Correspondence address
Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
29 January 2009
Resigned on
30 March 2010

SYLVESTER, Sharmila Virginia

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
1 November 2023

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
10 November 2005
Resigned on
23 December 2005

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 December 2005
Resigned on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADBURY, Kenton Edward

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 May 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COVASSIN, Tanya Maria

Correspondence address
31 Anderson Avenue, Toronto, Ontario, Canada, M5P 1H5
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 December 2005
Resigned on
26 June 2008
Nationality
Canadian
Occupation
Portfolio Manager

DOWD, Stephen Donald

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 November 2006
Resigned on
26 March 2013
Nationality
Canadian
Country of residence
Ontario, Canada
Occupation
Director Infrastructure

FLAGEUL, Natalie Michaela

Correspondence address
Sse Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
Role Resigned
Director
Date of birth
August 1975
Appointed on
27 September 2011
Resigned on
22 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Metering

FLEMING, Neil Patrick

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
December 1982
Appointed on
24 March 2015
Resigned on
2 May 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

FRIEDRICHSEN, Adam Michael Cooper

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
December 1989
Appointed on
1 July 2021
Resigned on
23 March 2022
Nationality
Canadian
Country of residence
England
Occupation
Associate Director

GRUND, Ines

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 July 2018
Resigned on
3 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Professional

HOOD, Colin William

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 December 2005
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JUGGINS, Graham Gerald

Correspondence address
4 Langley Place, Perth, Perthshire, PH2 7XB
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 December 2005
Resigned on
21 July 2006
Nationality
British
Occupation
Manager

LAMBERT, Guy

Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
April 1977
Appointed on
26 October 2016
Resigned on
22 March 2022
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Investments, Head Of Utilities

LEPIN, Ronald Kenneth

Correspondence address
66 Howland Avenue, Upper Floor, Toronto, Ontario M5r 3b3, Canada, M5R 3B3
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 December 2005
Resigned on
24 November 2006
Nationality
Canadian
Occupation
Investment Manager

LOPEZ DELGADO, Alejandro

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
November 1977
Appointed on
24 November 2015
Resigned on
28 June 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

MCCOSKER, Peter Joseph

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
December 1981
Appointed on
7 June 2019
Resigned on
30 May 2021
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Portfolio Manager

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 July 2006
Resigned on
22 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director Of Regulation

MCMANUS, John James

Correspondence address
6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 March 2012
Resigned on
1 July 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Manager