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GMI GROUP HOLDINGS LIMITED

Company number SC352822

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Officers: 20 officers / 17 resignations

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Secretary
Appointed on
1 August 2019

ROKS, Edwin

Correspondence address
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG
Role Active
Director
Date of birth
July 1964
Appointed on
1 December 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Corporate Executive

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNTER, David Stuart

Correspondence address
9 Hollymount, Bearsden, Glasgow, G61 1DQ
Role Resigned
Secretary
Appointed on
22 December 2008
Resigned on
29 July 2011
Nationality
British

SCHIESER, Peter

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
4 October 2017

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 November 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

AYRE, Mark

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 August 2017
Resigned on
4 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

BENNY, Paul Andrew

Correspondence address
19 Goughs Lane, Knutsford, United Kingdom, WA16 8QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOWIE, Andrew

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 November 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEVITA, Stephen

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 August 2019
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Vice President And General Manager

FELDMAN, Jesse

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, Scotland, PA4 9RG
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 July 2011
Resigned on
27 February 2015
Nationality
Usa
Country of residence
Massachusetts Usa
Occupation
Company Director

HUNTER, David Stuart

Correspondence address
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 February 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNTER, David Stuart

Correspondence address
9 Hollymount, Bearsden, Glasgow, G61 1DQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 December 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LERNER, Barry

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 February 2015
Resigned on
28 November 2018
Nationality
American
Country of residence
United States
Occupation
Director Of Finance - Life Safety Products,Tyco In

MAIN, Susan Lee

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 August 2019
Resigned on
1 December 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And Chief Financial Officer

MARKIN, Adam

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, Scotland, PA4 9RG
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 July 2011
Resigned on
27 February 2015
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

MCGREGOR, George

Correspondence address
Duart, Whitehill Avenue, Kirkintilloch, Lanarkshire, G66 2JJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 December 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RENNIE, Martin Paul

Correspondence address
12 Millbank Place, Uphall, West Lothian, EH52 5DU
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 December 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Mark Stephen

Correspondence address
27 Loughrigg Close, Burnley, Lancashire, United Kingdom, BB12 8AS
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 December 2008
Resigned on
19 February 2010
Nationality
English
Country of residence
England
Occupation
Company Director

SCHIESER, Peter

Correspondence address
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 February 2015
Resigned on
4 October 2017
Nationality
German
Country of residence
Luxembourg
Occupation
Director