GMI GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	GMI GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC352822
Jurisdiction	Scotland
Date of Creation	Dec 22, 2008

Who are the officers of GMI GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 England	Aug 01, 2019		Secretary	Waterhouse Lane CM1 2QU Chelmsford 106 England				261110310001
BOBB III, George C. Thousand Oaks California 1049 Camino Dos Rios 91360 United States	May 22, 2025		Director	Thousand Oaks California 1049 Camino Dos Rios 91360 United States	United States	American	1974-8	336110100003
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 England	Aug 01, 2019		Director	Waterhouse Lane CM1 2QU Chelmsford 106 England	England	British	1973-10	141876430002
HUNTER, David Stuart 9 Hollymount Bearsden G61 1DQ Glasgow	Dec 22, 2008	Jul 29, 2011	Secretary	9 Hollymount Bearsden G61 1DQ Glasgow		British		49160460002
SCHIESER, Peter Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Feb 27, 2015	Oct 04, 2017	Secretary	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde				195519310001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Nov 10, 2015	Mar 10, 2017	Director	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	England	British	1956-1	79364980002
AYRE, Mark Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Aug 31, 2017	Oct 04, 2017	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	England	British	1963-10	129877500001
BENNY, Paul Andrew Goughs Lane WA16 8QL Knutsford 19 United Kingdom	Feb 27, 2015	Oct 30, 2015	Director	Goughs Lane WA16 8QL Knutsford 19 United Kingdom	United Kingdom	British	1963-4	162423390001
BOWIE, Andrew Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Nov 10, 2015	Aug 31, 2017	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	United Kingdom	British	1966-9	140054660008
DEVITA, Stephen Waterhouse Lane CM1 2QU Chelmsford 106 England	Aug 01, 2019	Nov 12, 2021	Director	Waterhouse Lane CM1 2QU Chelmsford 106 England	United States	American	1964-4	261119390001
FELDMAN, Jesse Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland	Jul 29, 2011	Feb 27, 2015	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland	Massachusetts Usa	Usa	1977-3	162493210001
HUNTER, David Stuart Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland	Feb 27, 2015	Jun 30, 2022	Director	Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland	United Kingdom	British	1962-1	49160460003
HUNTER, David Stuart 9 Hollymount Bearsden G61 1DQ Glasgow	Dec 22, 2008	Jul 29, 2011	Director	9 Hollymount Bearsden G61 1DQ Glasgow	United Kingdom	British	1962-1	49160460002
LERNER, Barry Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Feb 27, 2015	Nov 28, 2018	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	United States	American	1967-3	163940910001
MAIN, Susan Lee Waterhouse Lane CM1 2QU Chelmsford 106 England	Aug 01, 2019	Dec 01, 2023	Director	Waterhouse Lane CM1 2QU Chelmsford 106 England	United States	American	1958-11	255349950001
MARKIN, Adam Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland	Jul 29, 2011	Feb 27, 2015	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland	United States Of America	British	1966-2	162493490001
MCGREGOR, George Duart Whitehill Avenue G66 2JJ Kirkintilloch Lanarkshire	Dec 22, 2008	Jul 29, 2011	Director	Duart Whitehill Avenue G66 2JJ Kirkintilloch Lanarkshire	Scotland	British	1952-2	106216450001
RENNIE, Martin Paul 12 Millbank Place EH52 5DU Uphall West Lothian	Dec 22, 2008	Jul 29, 2011	Director	12 Millbank Place EH52 5DU Uphall West Lothian	Scotland	British	1970-12	113993010001
ROBINSON, Mark Stephen Loughrigg Close BB12 8AS Burnley 27 Lancashire United Kingdom	Dec 22, 2008	Feb 19, 2010	Director	Loughrigg Close BB12 8AS Burnley 27 Lancashire United Kingdom	England	English	1952-5	135222520001
ROKS, Edwin Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland	Dec 01, 2023	Apr 28, 2025	Director	Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland	Netherlands	Dutch	1964-7	316576210001
SCHIESER, Peter Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Feb 27, 2015	Oct 04, 2017	Director	Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde	Luxembourg	German	1967-4	179601330001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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