GMI GROUP HOLDINGS LIMITED

Company number SC352822

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