SMART METERING SYSTEMS PLC

Company number SC367563

28 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

• 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: England
• 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

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: Wales
• 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: British
• 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