Gmi Group Holdings Limited
Private Limited Company · Renfrew
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRhombi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 824507Show 2 ceased records
Teledyne Technologies IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-01 · Ceased 2020-06-30
Source record 10801268Johnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-05 · Ceased 2017-10-04
Source record 4260339People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
ER
Edwin RoksResigned director
Resigned 2023-12-01 · 1 yr · Corporate Executive
SD
Stephen DevitaResigned director
Resigned 2019-08-01 · 2 yrs · Vice President And General Manager
SM
Susan MainResigned director
Resigned 2019-08-01 · 4 yrs · Senior Vice President And Chief Financia
MA
Mark AyreResigned director
Resigned 2017-08-31 · Finance Director Transformation
AB
Andrew BowieResigned director
Resigned 2015-11-10 · 1 yr · Accountant
PS
Peter SchieserResigned secretary
Resigned 2015-02-27 · 2 yrs
PS
Peter SchieserResigned director
Resigned 2015-02-27 · 2 yrs · Director
BL
Barry LernerResigned director
Resigned 2015-02-27 · 3 yrs · Director Of Finance - Life Safety Produc
PB
Paul BennyResigned director
Resigned 2015-02-27 · Chartered Accountant
DH
Resigned 2015-02-27 · 7 yrs · Finance Director
AM
Adam MarkinResigned director
Resigned 2011-07-29 · 3 yrs · Company Director
JF
Jesse FeldmanResigned director
Resigned 2011-07-29 · 3 yrs · Company Director
MR
Mark RobinsonResigned director
Resigned 2008-12-22 · 1 yr · Company Director
MR
Martin RennieResigned director
Resigned 2008-12-22 · 2 yrs · Company Director
GM
George McgregorResigned director
Resigned 2008-12-22 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active