SMARTER GRID SOLUTIONS LIMITED

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18 officers / 12 resignations

FUJITA, Atsufumi

Correspondence address
Mitsubishi Electric Corporation Energy & Industrial System Group, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
Role ACTIVE
director
Date of birth
February 1973
Appointed on
1 June 2024
Nationality
Japanese
Occupation
Chief Expert, Digital Energy Systems Center Of Exc
 
Source data

HILL, Edward Alan

Correspondence address
Iconics Inc. 100 Foxborough Blvd, Foxborough, Massachusetts, United States, 02035
Role ACTIVE
director
Date of birth
September 1966
Appointed on
1 April 2023
Nationality
American
Occupation
President & Ceo, Iconics, Inc
 
Source data

HAMILTON, Katherine Heil

Correspondence address
38 North, 1201 Wilson Blvd #27, Arlington, Virginia, United States, 22209
Role ACTIVE
director
Date of birth
February 1962
Appointed on
1 April 2023
Nationality
American
Occupation
Business Owner Of Consultancy
 
Source data

TAKEUCHI, Shin

Correspondence address
530 Keystone Drive, Warrendale, Pa, United States, 15086
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 April 2023
Nationality
Japanese
Occupation
Executive Vice President Of Mitsubishi Electric Po
 
Source data

BREEGER, Tricia

Correspondence address
520 Keystone Drive, Warrendale, Pennsylvania, United States, 15086
Role ACTIVE
director
Date of birth
October 1970
Appointed on
1 April 2023
Nationality
American
Occupation
Director
 
Source data

KITAO, Kenji

Correspondence address
Mitsubishi Electric Corporation Energy & Industrial System Group, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
Role ACTIVE
director
Date of birth
August 1972
Appointed on
1 April 2023
Nationality
Japanese
Occupation
General Manager T&D Systems Planning Div.
 
Source data

MARMIROLI, Marta

Correspondence address
1-7 Kinkocho, Kanagawa-Ku Yokohama, Japan, 221-0056
Role ACTIVE
director
Date of birth
August 1971
Appointed on
1 April 2023
Resigned on
31 May 2024
Nationality
Italian
Occupation
Company Employee
 
Source data

TSUKAMOTO, Yukitoki

Correspondence address
Mitsubishi Electric Corporation Energy Systems Center (Yokohama), 1-7 Kinkocho, Kanagawa Ward, Yokohama, Kanagawa, Japan, 221-0056
Role ACTIVE
director
Date of birth
September 1964
Appointed on
19 August 2021
Resigned on
31 March 2023
Nationality
Japanese
Occupation
Director
 
Source data

HEERY, Brian

Correspondence address
530 Keystone Drive, Warrendale, Pa, United States, 15086
Role ACTIVE
director
Date of birth
August 1958
Appointed on
19 August 2021
Nationality
American
Occupation
Director
 
Source data

KOMURA, Hideaki

Correspondence address
Mitsubishi Electric Corporation Transmission & Distribution Systems Marketing Div, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310
Role ACTIVE
director
Date of birth
August 1968
Appointed on
19 August 2021
Resigned on
31 March 2023
Nationality
Japanese
Occupation
Director
 
Source data

KATSURA, Yuichiro

Correspondence address
530 Keystone Drive, Warrendale, Pa, United States, 15086
Role ACTIVE
director
Date of birth
March 1969
Appointed on
19 August 2021
Resigned on
31 March 2023
Nationality
Japanese
Occupation
Director
 
Source data

MCGHIE, STUART DAVID

Correspondence address
OPTIMA BUILDING 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
3 November 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CUNNINGHAM, Stephen George

Correspondence address
Optima Building 58 Robertson Street, Glasgow, Scotland, G2 8DU
Role ACTIVE
director
Date of birth
June 1966
Appointed on
3 November 2020
Resigned on
19 August 2021
Nationality
British
Occupation
Non-Executive Director
 
Source data

MARSHALL, Brent Austin

Correspondence address
Optima Building 58 Robertson Street, Glasgow, Scotland, G2 8DU
Role ACTIVE
director
Date of birth
August 1961
Appointed on
21 August 2017
Resigned on
31 March 2024
Nationality
British
Occupation
Coo
 
Source data

KENT, James

Correspondence address
Stables Cottage Chestnut Avenue, Guildford, Surrey, England, GU2 4HD
Role ACTIVE
director
Date of birth
September 1957
Appointed on
2 May 2016
Resigned on
1 April 2023
Nationality
British
Occupation
Ceo
 
Source data

Average house price in the postcode GU2 4HD £1,128,000

AULT, Graham William

Correspondence address
Optima Building 58 Robertson Street, Glasgow, Scotland, G2 8DU
Role ACTIVE
director
Date of birth
March 1971
Appointed on
29 April 2014
Resigned on
19 August 2021
Nationality
British
Occupation
Engineer
 
Source data

DOCHERTY, Gerard

Correspondence address
99 Balbeggie Street, Sandyhills, Glasgow, Scotland, G32 9HS
Role ACTIVE
director
Date of birth
February 1956
Appointed on
1 March 2013
Resigned on
19 August 2021
Nationality
British
Occupation
Company Director
 
Source data

GOODING, Alan Kenneth

Correspondence address
Waulkmill Cottage Near Milnathort, Kinross, Perthshire, KY13 0RJ
Role ACTIVE
director
Date of birth
April 1978
Appointed on
20 June 2008
Resigned on
19 August 2021
Nationality
British
Occupation
Director
 
Source data

GOODING, Alan Kenneth

Correspondence address
Optima Building 58 Robertson Street, Glasgow, Scotland, G2 8DU
Role RESIGNED
director
Date of birth
April 1978
Appointed on
1 April 2024
Nationality
British
Occupation
Director
 
Source data

FORGIE, IAN MCKAY

Correspondence address
CORUNNA HOUSE 39 CADOGAN STREET, GLASGOW, SCOTLAND, G2 7AB
Role RESIGNED
Secretary
Appointed on
1 March 2014
Resigned on
30 November 2017
Nationality
NATIONALITY UNKNOWN

FORGIE, IAN MACKAY

Correspondence address
17 DUART DRIVE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 5DS
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
30 April 2013
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCOTT, JOHN GILBERT PIERS

Correspondence address
24 HIGH STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 2BZ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
26 February 2013
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
ENGINEERING CONSULTANT

Average house price in the postcode OX9 2BZ £548,000

ARMOUR, ROBERT MALCOLM

Correspondence address
CORUNNA HOUSE 39 CADOGAN STREET, GLASGOW, SCOTLAND, G2 7AB
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 February 2011
Resigned on
26 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

ALEXANDER, GRAEME ROSS

Correspondence address
REGENT HOUSE 113 WEST REGENT STREET, GLASGOW, G2 2RU
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
1 February 2011
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, JAMES LAMB

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
2 August 2010
Resigned on
19 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

CURRIE, ROBERT ALASTAIR FRASER

Correspondence address
FLAT 2/3 40 DAISY STREET, GLASGOW, G42 8HF
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
28 May 2009
Resigned on
30 June 2020
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MACLEMAN, DAVID FRASER

Correspondence address
81 BALLIFEARY ROAD, INVERNESS, INVERNESS-SHIRE, IV3 5PE
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
28 August 2008
Resigned on
14 January 2013
Nationality
BRITISH
Occupation
RESEARCH & DEVELOPMENT MANAGER

DEED, STUART GEORGE MACKIE

Correspondence address
6 TORWOODLEE, PERTH, PERTHSHIRE, PH1 1SY
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
28 August 2008
Resigned on
14 May 2010
Nationality
BRITISH
Occupation
HEAD OF BUSINESS PARTNERING

AULT, GRAHAM WILLIAM

Correspondence address
27 BUCHANAN DRIVE, BEARSDEN, GLASGOW, G61 2EW
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
20 June 2008
Resigned on
14 January 2013
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

CURRIE, ROBERT ALASTAIR FRASER

Correspondence address
FLAT 2/3 40 DAISY STREET, GLASGOW, G42 8HF
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
20 June 2008
Resigned on
22 July 2008
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR
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