Company information:
Gold Medal International Limited (No: 03886762)
Address: LANCASTER HOUSE, CENTURION WAY, LEYLAND, PR26 6TX, ENGLAND
Status: Dissolved
Incorporated: 12-Jan-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 08-Aug-2021
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JOHN ALLEN ( DOB: Aug-1970 From: Apr-2020 )
Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965 From: Oct-2017 )
Resigned Director: PHILLIP JOHN AIRD-MASH ( DOB: Apr-1975 From: Oct-2011 To: Mar-2013 )
Resigned Director: IAIN CHARLES RICHARD ANDREW ( DOB: Jul-1965 From: Feb-2014 To: Mar-2020 )
Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961 From: Mar-2013 To: Feb-2014 )
Resigned Director: STEPHEN BACON ( DOB: Dec-1965 From: Oct-2006 To: Feb-2012 )
Resigned Director: STEPHEN BACON ( DOB: Dec-1965 From: Oct-2006 To: Feb-2012 )
Resigned Director: TIMOTHY JOHN BARNES ( DOB: Sep-1964 From: Dec-1999 To: Oct-2006 )
Resigned Director: STEVE BARRASS ( From: Feb-2014 To: Apr-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: GEOFFREY DALLIMORE ( DOB: Sep-1966 From: Apr-2007 To: Apr-2009 )
Resigned Director: NIGEL LEE FELL ( From: Apr-2006 To: Feb-2007 )
Resigned Director: TERRY STEVEN FISHER ( DOB: Nov-1962 From: May-2006 To: Dec-2010 )
Resigned Director: CHRISTOPHER JAMES GADSBY ( DOB: Mar-1959 From: Jan-2010 To: Apr-2011 )
Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953 From: Jan-2010 To: Mar-2011 )
Resigned Director: RICHARD GEORGE INGLE ( DOB: May-1954 From: Apr-2007 To: Apr-2009 )
Resigned Director: WAYNE RICHARD PEARCE ( DOB: Mar-1951 From: Dec-1999 To: May-2006 )
Resigned Director: KEVIN PHILBIN ( DOB: Jun-1959 From: Apr-2007 To: Apr-2009 )
Resigned Director: AILSA ELIZABETH POLLARD ( DOB: May-1973 From: Feb-2014 To: Oct-2017 )
Resigned Director: AILSA ELIZABETH POLLARD ( DOB: May-1973 From: Feb-2014 To: Oct-2017 )
Resigned Director: DAVID PAUL ROBINSON ( DOB: May-1965 From: Apr-2000 To: Apr-2009 )
Resigned Director: JULIE ANNE ROYLE ( DOB: Aug-1963 From: Apr-2006 To: Mar-2007 )
Resigned Director: KLAUS-ULRICH GERHARD SPERL ( DOB: Feb-1968 From: Apr-2013 To: Feb-2014 )
Resigned Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( From: Mar-2011 To: Feb-2014 )
Resigned Director: KENNETH EDWARD TOWNSLEY ( DOB: Jun-1945 From: Apr-2000 To: Apr-2009 )
Resigned Secretary: STEPHEN BACON ( DOB: Dec-1965 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: STEPHEN BACON ( DOB: Dec-1965 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: TIMOTHY JOHN BARNES ( DOB: Sep-1964 From: Dec-1999 To: Oct-2006 )
Resigned Secretary: SHIRLEY BRADLEY ( From: Apr-2009 To: Feb-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: PAUL SMITH ( From: Feb-2014 To: Sep-2018 )
Persons of Significant Control:
Dnata Travel Holdings Uk Limited, Lancaster House Centurion Way, Leyland, PR26 6TX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)