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SMART METER SYSTEMS LIMITED

Company number SC389131

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Officers: 13 officers / 10 resignations

MCGINN, Craig Alan

Correspondence address
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
Role Active
Secretary
Appointed on
17 March 2017

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

MORTLOCK, Timothy James

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, G2 5TS
Role Active
Director
Date of birth
September 1976
Appointed on
31 March 2021
Nationality
British
Country of residence
Wales
Occupation
Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
19 November 2010
Resigned on
26 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

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
26 May 2011
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Company 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

MURRAY, Glen

Correspondence address
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 May 2013
Resigned on
21 March 2017
Nationality
British
Country of residence
Scotland
Occupation
None

ROSE, Kenneth Charles

Correspondence address
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 November 2010
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
26 May 2011
Resigned on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Finance Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
19 November 2010
Resigned on
26 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
19 November 2010
Resigned on
26 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493