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GOLD MEDAL INTERNATIONAL LIMITED

Company number 03886762

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Officers: 28 officers / 26 resignations

ALLEN, Stephen John

Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role
Director
Date of birth
August 1970
Appointed on
8 April 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

BEVAN, John Constantine

Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role
Director
Date of birth
December 1965
Appointed on
22 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACON, Stephen

Correspondence address
6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
7 April 2009
Nationality
British
Occupation
Chartered Accountant

BARNES, Timothy John

Correspondence address
Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
6 October 2006
Nationality
British
Occupation
Director

BRADLEY, Shirley

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Secretary
Appointed on
7 April 2009
Resigned on
27 February 2014
Nationality
Other

SMITH, Paul

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Secretary
Appointed on
27 February 2014
Resigned on
27 September 2018
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

AIRD-MASH, Phillip John

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 October 2011
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREW, Iain Charles Richard

Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 February 2014
Resigned on
30 March 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

ARTHUR, Nigel John

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 March 2013
Resigned on
27 February 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BACON, Stephen

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 October 2006
Resigned on
16 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARNES, Timothy John

Correspondence address
Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 December 1999
Resigned on
6 October 2006
Nationality
British
Occupation
Director

BARRASS, Steve

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 February 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DALLIMORE, Geoffrey

Correspondence address
15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 April 2007
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

FELL, Nigel Lee

Correspondence address
2 Sydney Road, Teddington, Middlesex, TW11 8PQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 April 2006
Resigned on
13 February 2007
Nationality
British
Occupation
Director

FISHER, Terry Steven

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 May 2006
Resigned on
6 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GADSBY, Christopher James

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 January 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 January 2010
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

INGLE, Richard George

Correspondence address
110 Breck Road, Poulton Le Fylde, Lancashire, FY6 7HT
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2007
Resigned on
7 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARCE, Wayne Richard

Correspondence address
8 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 December 1999
Resigned on
11 May 2006
Nationality
Australian
Occupation
Director

PHILBIN, Kevin

Correspondence address
Nutbank House, Nutbank Lane, Manchester, Greater Manchester, M9 6BH
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2007
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

POLLARD, Ailsa Elizabeth

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
May 1973
Appointed on
27 February 2014
Resigned on
19 October 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Divisional Vice President

ROBINSON, David Paul

Correspondence address
Bridge End Farm, Brownhill Lane, Longton, Preston, PR4 4SJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 April 2000
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Director

ROYLE, Julie Anne

Correspondence address
Patterdale, Liverpool Old Road Much Hoole, Preston, Lancashire, PR4 4RJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 April 2006
Resigned on
29 March 2007
Nationality
British
Occupation
Hr Director

SPERL, Klaus-Ulrich Gerhard

Correspondence address
The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 April 2013
Resigned on
27 February 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

TOWNSLEY, Kenneth Edward

Correspondence address
The Penthouse Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1AY
Role Resigned
Director
Date of birth
June 1945
Appointed on
6 April 2000
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Travel Executive

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
1 December 1999
Resigned on
1 December 1999

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgshire, United Kingdom, PE3 8SB
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
27 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823