Company Information for

SCOTLAND GAS NETWORKS PLC

AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG,

Company Registration Number

SC264065

Public Limited Company

Active

About Scotland Gas Networks Plc

SCOTLAND GAS NETWORKS PLC was founded on 2004-02-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scotland Gas Networks Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTLAND GAS NETWORKS PLC

Legal Registered Office

AXIS HOUSE 5 LONEHEAD DRIVE
NEWBRIDGE
EDINBURGH
SCOTLAND
EH28 8TG
Other companies in EH28

Previous Names

BLACKWATER SC A LIMITED

01/06/2005

Filing Information

Company Number	SC264065
Date formed	2004-02-26
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/09/2025
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-09-09 04:23:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicola Anne Shand	Company Secretary		2011-07-26
Fraser Mcgregor Alexander	Director	CHARTERED ACCOUNTANT	2005-06-01	UNITED KINGDOM
Kenton Edward Bradbury	Director	MANAGING DIRECTOR	2016-05-26	UNITED KINGDOM
Charlotte Louise Brunning	Director	INVESTMENT MANAGEMENT	2018-05-02	ENGLAND
Natalie Michaela Flageul	Director	HEAD OF METERING	2011-09-27	UNITED KINGDOM
Paul Robert Jeffrey	Director	RETIRED INVESTMENT BANKER	2014-01-28	UNITED KINGDOM
Graham Gerald Juggins	Director	COMPANY DIRECTOR	2014-01-28	UNITED KINGDOM
Guy Lambert	Director	INVESTMENTS, HEAD OF UTILITIES	2016-10-26	UNITED ARAB EMIRATES
Alejandro Lopez Delgado	Director	COMPANY DIRECTOR	2015-11-24	UNITED KINGDOM
Robert Mcdonald	Director	DIRECTOR OF REGULATION	2006-07-21	UNITED KINGDOM
John James Mcmanus	Director	INVESTMENT MANAGER	2012-03-27	CANADA
Mariana Popa	Director	SENIOR INVESTMENT MANAGER	2018-05-15	UNITED ARAB EMIRATES
Andrew Jonathan Mark Taylor	Director	INVESTOR	2016-05-26	UNITED KINGDOM
Charles Thomazi	Director	MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE	2017-10-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Patrick Fleming	Director	2015-03-24	2018-05-02
James Mcphillimy	Director	2005-06-01	2016-10-26
Stephen Donald Dowd	Director	2006-11-24	2013-03-26
Colin William Hood	Director	2005-06-01	2011-09-27
Jonathan Jeffrey Adams	Company Secretary	2010-03-30	2011-07-26
Debbie Mary Harding	Company Secretary	2009-01-29	2010-03-30
Ailsa Mary Gray	Company Secretary	2005-06-01	2009-01-29
Tanya Maria Covassin	Director	2005-06-01	2008-06-26
Michael Nobrega	Director	2005-06-01	2007-03-10
Ronald Kenneth Lepin	Director	2005-06-01	2006-11-24
Graham Gerald Juggins	Director	2005-06-01	2006-07-21
Andrew Peter Durrant	Company Secretary	2004-02-26	2005-06-01
Richard Anthony Eves	Company Secretary	2004-02-26	2005-06-01
Colin Buck	Director	2004-08-27	2005-06-01
Mark Robert Fairbairn	Director	2004-08-27	2005-06-01
David John Halsey	Director	2004-08-27	2005-06-01
Steven John Holliday	Director	2004-08-27	2005-06-01
Alison Barbara Kay	Director	2005-05-20	2005-06-01
James Christopher O'sullivan	Director	2004-08-27	2005-06-01
Andrew Peter Durrant	Director	2004-02-26	2004-08-27
Richard Anthony Eves	Director	2004-02-26	2004-08-27

Related Directorships for Fraser Mcgregor Alexander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Mcgregor Alexander	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SSE SERVICES PLC	Director	2017-11-03	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SSE MAPLE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Fraser Mcgregor Alexander	SSE STOCK LIMITED	Director	2016-11-23	CURRENT	2004-12-15	Active
Fraser Mcgregor Alexander	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Fraser Mcgregor Alexander	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Fraser Mcgregor Alexander	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-19	CURRENT	2010-04-14	Dissolved 2014-07-18
Fraser Mcgregor Alexander	LEEP NETWORKS (WATER) LIMITED	Director	2007-01-18	CURRENT	2006-12-06	Active
Fraser Mcgregor Alexander	SGN COMMERCIAL SERVICES LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Active
Fraser Mcgregor Alexander	SGN SMART LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONNECTIONS LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONTRACTING LIMITED	Director	2005-09-15	CURRENT	2005-02-22	Active
Fraser Mcgregor Alexander	SOUTHERN GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-06-30	Active
Fraser Mcgregor Alexander	SCOTIA GAS NETWORKS LIMITED	Director	2004-08-27	CURRENT	2003-11-10	Active
Fraser Mcgregor Alexander	SOUTHERN ELECTRICITY LIMITED	Director	2002-10-14	CURRENT	1987-11-26	Dissolved 2013-09-24
Fraser Mcgregor Alexander	SSE ENERGY LIMITED	Director	2002-10-14	CURRENT	1990-03-30	Dissolved 2015-05-05
Fraser Mcgregor Alexander	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-10-23	Active
Fraser Mcgregor Alexander	SSE PLC	Director	2002-10-01	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active

Related Directorships for Kenton Edward Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenton Edward Bradbury	ABPA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2011-11-14	Active
Kenton Edward Bradbury	ABP FINANCE PLC	Director	2017-11-30	CURRENT	2011-11-14	Active
Kenton Edward Bradbury	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2017-11-30	CURRENT	1982-02-08	Active
Kenton Edward Bradbury	ABP ACQUISITIONS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP SUBHOLDINGS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP BONDS UK LIMITED	Director	2017-11-30	CURRENT	2006-07-24	Active
Kenton Edward Bradbury	ABP MEZZANINE HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2006-08-31	Active
Kenton Edward Bradbury	OMERS INFRASTRUCTURE EUROPE LIMITED	Director	2016-10-31	CURRENT	2011-03-10	Active
Kenton Edward Bradbury	SGN CONTRACTING LIMITED	Director	2016-05-26	CURRENT	2005-02-22	Active
Kenton Edward Bradbury	SCOTIA GAS NETWORKS LIMITED	Director	2016-05-26	CURRENT	2003-11-10	Active
Kenton Edward Bradbury	SOUTHERN GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-06-30	Active
Kenton Edward Bradbury	SGN COMMERCIAL SERVICES LIMITED	Director	2016-05-26	CURRENT	2006-10-17	Active
Kenton Edward Bradbury	SGN EVOLVE NETWORK LTD	Director	2016-05-26	CURRENT	2013-12-20	Active
Kenton Edward Bradbury	SGN SMART LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	SGN CONNECTIONS LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	EXOLUM PIPELINE SYSTEM LTD	Director	2016-02-11	CURRENT	2015-03-18	Active

Related Directorships for Charlotte Louise Brunning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Louise Brunning	SGN MIDCO LIMITED	Director	2018-05-02	CURRENT	2017-11-06	Active
Charlotte Louise Brunning	SCOTIA GAS NETWORKS LIMITED	Director	2018-05-02	CURRENT	2003-11-10	Active
Charlotte Louise Brunning	SOUTHERN GAS NETWORKS PLC	Director	2018-05-02	CURRENT	2004-06-30	Active
Charlotte Louise Brunning	SGN COMMERCIAL SERVICES LIMITED	Director	2018-05-02	CURRENT	2006-10-17	Active
Charlotte Louise Brunning	SGN EVOLVE NETWORK LTD	Director	2018-05-02	CURRENT	2013-12-20	Active
Charlotte Louise Brunning	SGN PLEDGECO LIMITED	Director	2018-05-02	CURRENT	2017-11-06	Active
Charlotte Louise Brunning	SGN PLACE LIMITED	Director	2018-05-02	CURRENT	2018-03-09	Active
Charlotte Louise Brunning	SGN SMART LIMITED	Director	2018-05-02	CURRENT	2005-11-10	Active
Charlotte Louise Brunning	SGN CONNECTIONS LIMITED	Director	2018-05-02	CURRENT	2005-11-10	Active
Charlotte Louise Brunning	MAPLE HOLDCO 2 LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
Charlotte Louise Brunning	MAPLECO2 LTD	Director	2018-01-23	CURRENT	2018-01-23	Active

Related Directorships for Natalie Michaela Flageul

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Natalie Michaela Flageul	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Natalie Michaela Flageul	SGN CONTRACTING LIMITED	Director	2011-09-27	CURRENT	2005-02-22	Active
Natalie Michaela Flageul	SCOTIA GAS NETWORKS LIMITED	Director	2011-09-27	CURRENT	2003-11-10	Active
Natalie Michaela Flageul	SOUTHERN GAS NETWORKS PLC	Director	2011-09-27	CURRENT	2004-06-30	Active
Natalie Michaela Flageul	SGN COMMERCIAL SERVICES LIMITED	Director	2011-09-27	CURRENT	2006-10-17	Active
Natalie Michaela Flageul	SGN SMART LIMITED	Director	2011-09-27	CURRENT	2005-11-10	Active
Natalie Michaela Flageul	SGN CONNECTIONS LIMITED	Director	2011-09-27	CURRENT	2005-11-10	Active

Related Directorships for Paul Robert Jeffrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robert Jeffrey	SOUTH EASTERN POWER NETWORKS PLC	Director	2014-03-31	CURRENT	1995-04-07	Active
Paul Robert Jeffrey	UK POWER NETWORKS (IDNO) LIMITED	Director	2014-03-31	CURRENT	2008-01-31	Active
Paul Robert Jeffrey	SOUTHERN GAS NETWORKS PLC	Director	2014-01-28	CURRENT	2004-06-30	Active

Related Directorships for Graham Gerald Juggins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Gerald Juggins	SOUTHERN GAS NETWORKS PLC	Director	2014-01-28	CURRENT	2004-06-30	Active

Related Directorships for Guy Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Lambert	SGN CONTRACTING LIMITED	Director	2016-10-26	CURRENT	2005-02-22	Active
Guy Lambert	SCOTIA GAS NETWORKS LIMITED	Director	2016-10-26	CURRENT	2003-11-10	Active
Guy Lambert	SOUTHERN GAS NETWORKS PLC	Director	2016-10-26	CURRENT	2004-06-30	Active
Guy Lambert	SGN COMMERCIAL SERVICES LIMITED	Director	2016-10-26	CURRENT	2006-10-17	Active
Guy Lambert	SGN EVOLVE NETWORK LTD	Director	2016-10-26	CURRENT	2013-12-20	Active
Guy Lambert	SGN SMART LIMITED	Director	2016-10-26	CURRENT	2005-11-10	Active
Guy Lambert	SGN CONNECTIONS LIMITED	Director	2016-10-26	CURRENT	2005-11-10	Active
Guy Lambert	THAMES WATER LIMITED	Director	2014-10-15	CURRENT	1989-04-01	Active
Guy Lambert	KEMBLE WATER HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2006-05-17	Active
Guy Lambert	THAMES WATER UTILITIES HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2007-03-30	Active
Guy Lambert	KEMBLE WATER EUROBOND PLC	Director	2014-10-15	CURRENT	2006-10-05	Active
Guy Lambert	THAMES WATER UTILITIES LIMITED	Director	2014-10-15	CURRENT	1989-04-01	Active
Guy Lambert	KEMBLE WATER FINANCE LIMITED	Director	2014-10-15	CURRENT	2006-05-17	Active

Related Directorships for Alejandro Lopez Delgado

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alejandro Lopez Delgado	SGN CONTRACTING LIMITED	Director	2015-11-24	CURRENT	2005-02-22	Active
Alejandro Lopez Delgado	SCOTIA GAS NETWORKS LIMITED	Director	2015-11-24	CURRENT	2003-11-10	Active
Alejandro Lopez Delgado	SOUTHERN GAS NETWORKS PLC	Director	2015-11-24	CURRENT	2004-06-30	Active
Alejandro Lopez Delgado	SGN COMMERCIAL SERVICES LIMITED	Director	2015-11-24	CURRENT	2006-10-17	Active
Alejandro Lopez Delgado	SGN EVOLVE NETWORK LTD	Director	2015-11-24	CURRENT	2013-12-20	Active
Alejandro Lopez Delgado	SGN SMART LIMITED	Director	2015-11-24	CURRENT	2005-11-10	Active
Alejandro Lopez Delgado	SGN CONNECTIONS LIMITED	Director	2015-11-24	CURRENT	2005-11-10	Active

Related Directorships for Robert Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Mcdonald	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Robert Mcdonald	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Robert Mcdonald	SSE SERVICES PLC	Director	2016-10-31	CURRENT	1989-04-01	Active
Robert Mcdonald	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Robert Mcdonald	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Robert Mcdonald	SGN COMMERCIAL SERVICES LIMITED	Director	2008-04-01	CURRENT	2006-10-17	Active
Robert Mcdonald	SGN CONTRACTING LIMITED	Director	2006-07-21	CURRENT	2005-02-22	Active
Robert Mcdonald	SCOTIA GAS NETWORKS LIMITED	Director	2006-07-21	CURRENT	2003-11-10	Active
Robert Mcdonald	SOUTHERN GAS NETWORKS PLC	Director	2006-07-21	CURRENT	2004-06-30	Active
Robert Mcdonald	SGN SMART LIMITED	Director	2006-07-21	CURRENT	2005-11-10	Active
Robert Mcdonald	SGN CONNECTIONS LIMITED	Director	2006-07-21	CURRENT	2005-11-10	Active

Related Directorships for John James Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Mcmanus	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John James Mcmanus	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John James Mcmanus	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
John James Mcmanus	SGN CONTRACTING LIMITED	Director	2012-03-27	CURRENT	2005-02-22	Active
John James Mcmanus	SCOTIA GAS NETWORKS LIMITED	Director	2012-03-27	CURRENT	2003-11-10	Active
John James Mcmanus	SOUTHERN GAS NETWORKS PLC	Director	2012-03-27	CURRENT	2004-06-30	Active
John James Mcmanus	SGN COMMERCIAL SERVICES LIMITED	Director	2012-03-27	CURRENT	2006-10-17	Active
John James Mcmanus	SGN SMART LIMITED	Director	2012-03-27	CURRENT	2005-11-10	Active
John James Mcmanus	SGN CONNECTIONS LIMITED	Director	2012-03-27	CURRENT	2005-11-10	Active

Related Directorships for Mariana Popa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mariana Popa	SCOTIA GAS NETWORKS LIMITED	Director	2018-05-15	CURRENT	2003-11-10	Active
Mariana Popa	SOUTHERN GAS NETWORKS PLC	Director	2018-05-15	CURRENT	2004-06-30	Active
Mariana Popa	SGN COMMERCIAL SERVICES LIMITED	Director	2018-05-15	CURRENT	2006-10-17	Active
Mariana Popa	SGN EVOLVE NETWORK LTD	Director	2018-05-15	CURRENT	2013-12-20	Active
Mariana Popa	SGN PLEDGECO LIMITED	Director	2018-05-15	CURRENT	2017-11-06	Active
Mariana Popa	SGN SMART LIMITED	Director	2018-05-15	CURRENT	2005-11-10	Active
Mariana Popa	SGN CONNECTIONS LIMITED	Director	2018-05-15	CURRENT	2005-11-10	Active

Related Directorships for Andrew Jonathan Mark Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jonathan Mark Taylor	SGN PLACE LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Andrew Jonathan Mark Taylor	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Andrew Jonathan Mark Taylor	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Andrew Jonathan Mark Taylor	CAMELOT UK LOTTERIES LIMITED	Director	2016-06-22	CURRENT	1993-05-27	Active
Andrew Jonathan Mark Taylor	SGN CONTRACTING LIMITED	Director	2016-05-26	CURRENT	2005-02-22	Active
Andrew Jonathan Mark Taylor	SCOTIA GAS NETWORKS LIMITED	Director	2016-05-26	CURRENT	2003-11-10	Active
Andrew Jonathan Mark Taylor	SOUTHERN GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-06-30	Active
Andrew Jonathan Mark Taylor	SGN COMMERCIAL SERVICES LIMITED	Director	2016-05-26	CURRENT	2006-10-17	Active
Andrew Jonathan Mark Taylor	SGN EVOLVE NETWORK LTD	Director	2016-05-26	CURRENT	2013-12-20	Active
Andrew Jonathan Mark Taylor	SGN SMART LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Andrew Jonathan Mark Taylor	SGN CONNECTIONS LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Andrew Jonathan Mark Taylor	ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Andrew Jonathan Mark Taylor	ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Liquidation
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES INVESTMENTS UK LIMITED	Director	2013-12-04	CURRENT	2010-03-25	Active
Andrew Jonathan Mark Taylor	CAMELOT COMMERCIAL SERVICES LIMITED	Director	2013-12-04	CURRENT	2009-05-20	Dissolved 2018-06-26
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES CAPITAL UK LIMITED	Director	2013-12-04	CURRENT	2010-03-17	Active
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES UK LIMITED	Director	2013-12-04	CURRENT	2010-03-17	Active
Andrew Jonathan Mark Taylor	CAMELOT BUSINESS SOLUTIONS LIMITED	Director	2013-12-04	CURRENT	2011-03-07	Active
Andrew Jonathan Mark Taylor	JOKA CONSULTING LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active - Proposal to Strike off

Related Directorships for Charles Thomazi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Thomazi	SOUTHERN GAS NETWORKS PLC	Director	2017-10-27	CURRENT	2004-06-30	Active
Charles Thomazi	SCOTIA GAS NETWORKS LIMITED	Director	2017-10-26	CURRENT	2003-11-10	Active
Charles Thomazi	SGN COMMERCIAL SERVICES LIMITED	Director	2017-10-26	CURRENT	2006-10-17	Active
Charles Thomazi	SGN EVOLVE NETWORK LTD	Director	2017-10-26	CURRENT	2013-12-20	Active
Charles Thomazi	SGN SMART LIMITED	Director	2017-10-26	CURRENT	2005-11-10	Active
Charles Thomazi	SGN CONNECTIONS LIMITED	Director	2017-10-26	CURRENT	2005-11-10	Active