Teledyne Gas Measurement Instruments Limited
- Company number
- SC025020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1947
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Rhombi Holdings Limited (19 companies)
Registered office
Previous names
- Gas Measurement Instruments Limited (until 20 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOURLEGNIE, Thibault Guy | Director | 19 Nov 2021 | |
| BELAK, Cynthia Yuson | Director | 1 Aug 2019 | |
| WARGENT, Nicholas James | Secretary | 1 Aug 2019 | |
| WARGENT, Nicholas James | Director | 1 Aug 2019 | |
| HUNTER, David Stuart | Director | 25 Jul 1996 | 30 Jun 2022 |
| DEVITA, Stephen | Director | 1 Aug 2019 | 12 Nov 2021 |
| SEMERCIYAN, Simla | Director | 1 May 2018 | 1 Aug 2019 |
| BROWN, Ian Richard | Secretary | 30 Apr 2018 | 1 Aug 2019 |
| MALIK, Mohammad Irfan | Director | 4 Oct 2017 | 1 Aug 2019 |
| ASHLEY, David James | Director | 4 Oct 2017 | 1 Aug 2019 |
| CHAMBERS, Michael | Director | 4 Oct 2017 | 31 May 2018 |
| JUBB, David Anthony | Secretary | 4 Oct 2017 | 30 Apr 2018 |
| AYRE, Mark | Director | 31 Aug 2017 | 4 Oct 2017 |
| SCHIESER, Peter | Director | 27 Feb 2015 | 4 Oct 2017 |
| LERNER, Barry | Director | 27 Feb 2015 | 4 Oct 2017 |
| SCHIESER, Peter | Secretary | 27 Feb 2015 | 4 Oct 2017 |
| BOWIE, Andrew | Director | 10 Nov 2015 | 31 Aug 2017 |
| ALPHONSUS, Anton Bernard | Director | 10 Nov 2015 | 10 Mar 2017 |
| BENNY, Paul Andrew | Director | 27 Feb 2015 | 30 Oct 2015 |
| MARKIN, Adam | Director | 29 Jul 2011 | 27 Feb 2015 |
| PEREZ-DEISBOECK, Lizette Marie | Director | 29 Jul 2011 | 27 Feb 2015 |
| FELDMAN, Jesse | Director | 29 Jul 2011 | 27 Feb 2015 |
| HUNTER, David Stuart | Secretary | 25 Jul 1996 | 27 Feb 2015 |
| MCGREGOR, George | Director | 20 Jun 2005 | 28 Jun 2013 |
| MCGUIRE, Peter | Director | 29 Jul 2011 | 27 Jul 2012 |
| RENNIE, Martin Paul | Director | 1 Jul 2006 | 29 Jun 2012 |
| ROBINSON, Mark Stephen | Director | 15 Sep 2008 | 19 Feb 2010 |
| MANSON, Derek Charles | Director | - | 3 Apr 2009 |
| CUNNINGHAM, Douglas Harry Charles | Director | 1 Sep 1999 | 30 Sep 2007 |
| SHERIFF, James Anderson | Director | - | 30 Sep 2005 |
| GILCHRIST, John Robert, Dr | Director | 4 Aug 2003 | 17 Jun 2005 |
| WHITTAKER, Thomas Geoffrey | Director | 11 Jul 1995 | 1 May 2000 |
| MILNE, James George | Director | - | 31 Aug 1999 |
| MILNE, James George | Secretary | 21 Dec 1993 | 25 Jul 1996 |
| COOPER, Jonathan George | Director | 15 Nov 1994 | 24 Mar 1995 |
| WALLACE, Robert Calderwood | Director | 15 Feb 1994 | 24 Mar 1995 |
| RATTRAY, Alastair Fisher | Director | 1 Oct 1993 | 24 Mar 1995 |
| RATTRAY, Carolyn Aline Fleming | Director | 1 Oct 1993 | 24 Mar 1995 |
| RATTRAY, Frances | Director | - | 24 Mar 1995 |
| MANSON, Derek Charles | Secretary | - | 23 Dec 1993 |
| RATTRAY, Colin Andrew Fleming | Director | - | 15 Aug 1993 |
| ALLAN, Frederick James | Director | - | 2 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | |
| Gmi Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Mar 2021 |
Accounts
Connections
Owned by
Teledyne Gas Measurement Instruments Limited → Rhombi Holdings Limited
Controls
- Gas Performance Testing Services Ltd (SC405939)
Directors’ other companies
- FOURLEGNIE, Thibault Guy - Director at Gas Performance Testing Services Ltd
- WARGENT, Nicholas James - Director at Lightsource Holdco Limited
- WARGENT, Nicholas James - Director at Gas Performance Testing Services Ltd
- WARGENT, Nicholas James - Director at 9 The Waldrons Residents Limited
- WARGENT, Nicholas James - Director at Teledyne Limited
- WARGENT, Nicholas James - Director at Teledyne UK Limited
- WARGENT, Nicholas James - Director at Teledyne Valeport Holdings 2019 Limited
- WARGENT, Nicholas James - Director at Raymarine Holdings Limited
- WARGENT, Nicholas James - Director at Flir Systems Limited
- WARGENT, Nicholas James - Director at Raymarine UK Limited