Cross Check

GM INNOVATIONS LIMITED

Company Number

SC358710

Private limited company
Active
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BARWELL CONSULTING LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 C/O Barwell Consulting Ltd 97 West Regent Street Glasgow G2 2BA United Kingdom

ELLIOT, John Stewart

Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland
Country of Residence
Scotland

MACKIE, Alexander Charles Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland
Country of Residence
Scotland

HMS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

BISHOP, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland
Country of Residence
England

JUKES, John David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands Boars Head Crowborough East Sussex TN6 3HD United Kingdom
Country of Residence
England

MELLING, Gerard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Regent Street Hindley Wigan Lancashire WN2 3HG

MUNRO, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Sutherland Drive Pollokshields Glasgow G41 4ET
Country of Residence
United Kingdom

HMS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE

Barwell Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
97 West Regent Street Glasgow G2 2BA Scotland