SGN SMART LIMITED

Company number 05618883

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34 officers / 22 resignations

SHAND, Nicola Anne

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

ALEXANDER, Fraser Mcgregor

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

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

FLAGEUL, Natalie Michaela

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

GRUND, Ines

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

LAMBERT, Guy

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

MCCOSKER, Peter Joseph

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
December 1981
Appointed on
7 June 2019
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 Active
Director
Date of birth
November 1971
Appointed on
21 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Regulation

MCMANUS, John James

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

MCNICHOLAS, Michael

Correspondence address
Omers, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
January 1961
Appointed on
28 June 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

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
United Kingdom
Occupation
Company 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
United Kingdom
Occupation
Managing Director Of Infrastructure And Natural Re

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

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

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

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

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

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

MCPHILLIMY, James

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 December 2005
Resigned on
26 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

NOBREGA, Michael

Correspondence address
130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 December 2005
Resigned on
10 March 2007
Nationality
Canadian
Occupation
Executive

PIRBHAI, Juzar

Correspondence address
5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
Role Resigned
Director
Date of birth
October 1973
Appointed on
26 March 2013
Resigned on
29 July 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Accountant

POPA, Mariana

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Resigned
Director
Date of birth
February 1984
Appointed on
15 May 2018
Resigned on
7 June 2019
Nationality
Romanian
Country of residence
United Arab Emirates
Occupation
Senior Investment Manager

ROLLAND, John Michael

Correspondence address
200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, M5j 2j2, Canada
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 December 2007
Resigned on
27 March 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Infrastructure Investing

SHERMAN, Sebastien Bernard

Correspondence address
12th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 March 2007
Resigned on
24 November 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vice President

STEEDMAN, Olivia Penelope

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 July 2008
Resigned on
26 May 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Portfolio Manager

TAYLOR, Andrew Jonathan Mark

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 May 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

WATTERS, Robert

Correspondence address
6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 December 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Executive

D.W. DIRECTOR 1 LIMITED

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