TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

42 officers / 38 resignations

WARGENT, Nicholas James

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

BELAK, Cynthia Yuson

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KEYSTONE LAW LIMITED ACSP has confirmed that they have verified the identity of Cynthia Yuson Belak to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

KEYSTONE LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

FOURLEGNIE, Thibault Guy

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 19 November 2021
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KEYSTONE LAW LIMITED ACSP has confirmed that they have verified the identity of Thibault Guy Fourlegnie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 October 2025.

KEYSTONE LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KEYSTONE LAW LIMITED ACSP has confirmed that they have verified the identity of Nicholas James Wargent to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 October 2025.

KEYSTONE LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 1 August 2019

HUNTER, David Stuart

• Correspondence address: 1b, Ralston Road, Bearsden, Glasgow, Scotland, G61 3SS
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 27 February 2015
• Nationality: British

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 30 April 2018

MANSON, Derek Charles

• Correspondence address: 1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Secretary
• Appointed before: 3 May 1988
• Resigned on: 23 December 1993
• Nationality: British

MILNE, James George

• Correspondence address: 62 Corrour Road, Glasgow, G43 2ED
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 25 July 1996
• Nationality: British

SCHIESER, Peter

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 4 October 2017

ALLAN, Frederick James

• Correspondence address: Townhead Terrace, Paisley, PA1 2
• Role (Resigned): Director
• Appointed before: 3 May 1988
• Resigned on: 2 April 1991
• Nationality: British

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

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 October 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom

AYRE, Mark

• Correspondence address: Inchinnan Business Park, Renfrew, 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

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

BOWIE, Andrew

• Correspondence address: Inchinnan Business Park, Renfrew, 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

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland

COOPER, Jonathan George

• Correspondence address: Saryune 10 Granville Street, Helensburgh, Dunbartonshire, G84 7LL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 1994
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: United Kingdom

CUNNINGHAM, Douglas Harry Charles

• Correspondence address: 9 Cherryhill View, Larkhall, Lanarkshire, ML9 1BD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1999
• Resigned on: 30 September 2007
• Nationality: British

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

FELDMAN, Jesse

• Correspondence address: Inchinnan Business Park, Renfrew, 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

GILCHRIST, John Robert, Dr

• Correspondence address: 29 Redclyffe Gardens, Helensburgh, G84 9JJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2003
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: Scotland

HUNTER, David Stuart

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 July 1996
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

LERNER, Barry

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2015
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: United States

MALIK, Mohammad Irfan

• Correspondence address: 3m Centre, Cain Road, Bracknell, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 October 2017
• Resigned on: 1 August 2019
• Nationality: Pakistani
• Country of residence: United Kingdom

MANSON, Derek Charles

• Correspondence address: 1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 3 May 1988
• Resigned on: 3 April 2009
• Nationality: British

MARKIN, Adam

• Correspondence address: Inchinnan Business Park, Renfrew, 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

MCGREGOR, George

• Correspondence address: Duart, Whitehill Avenue, Kirkintilloch, Lanarkshire, G66 2JJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 June 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland

MCGUIRE, Peter

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 29 July 2011
• Resigned on: 27 July 2012
• Nationality: United States
• Country of residence: United States

MILNE, James George

• Correspondence address: 2a Calderhaugh Mill, Lochwinnoch, Renfrewshire, PA12 4AJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 May 1988
• Resigned on: 31 August 1999
• Nationality: British

PEREZ-DEISBOECK, Lizette Marie

• Correspondence address: Inchinnan Business Park, Renfrew, PA4 9RG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 July 2011
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States

RATTRAY, Alastair Fisher

• Correspondence address: 7 Buchanan Drive, Newton Mearns, Glasgow, G77 6HT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 1993
• Resigned on: 24 March 1995
• Nationality: British

RATTRAY, Carolyn Aline Fleming

• Correspondence address: 8 Striven Gardens, Glasgow, G20 6DZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 1993
• Resigned on: 24 March 1995
• Nationality: British

RATTRAY, Colin Andrew Fleming

• Correspondence address: 2 Barnsford Avenue, Inchinnan Estate, Renfrew, PA4 9RG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 3 May 1988
• Resigned on: 15 August 1993
• Nationality: British

RATTRAY, Frances

• Correspondence address: 7 Buchanan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 3 May 1988
• Resigned on: 24 March 1995
• Nationality: British

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