The Gold Service Foundation
- Company number
- 08646228
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 12 Aug 2013
- Nature of business
- Cultural education
Registered office
Previous names
- The Gold Service Company (until 27 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LEARY, Conor | Director | 15 Jul 2025 | |
| FORTE, Lydia Irene Bianca | Director | 15 Feb 2023 | |
| WYLDE, Knut | Director | 11 Feb 2021 | |
| FASOLI, Alessandro | Director | 11 Feb 2021 | |
| KOCHS, Thomas | Director | 9 Feb 2015 | |
| BATTERSBY, David Leonard | Secretary | 12 Aug 2013 | |
| GIRALDIN, Silvano Esav | Director | 12 Aug 2013 | |
| GRIFFITHS, Edward Charles | Director | 12 Aug 2013 | |
| STOREY, Alastair Dunbar | Director | 12 Aug 2013 | |
| REBECCHI, Sergio | Director | 12 Aug 2013 | |
| BAUER, Wilhelm Benedikt Gegen | Director | 12 Aug 2013 | 31 Mar 2022 |
| STANES OBE, Sara Jayne | Director | 12 Aug 2013 | 24 Jul 2021 |
| DAVEY, John Patrick | Director | 12 Aug 2013 | 16 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wilhelm Benedikt Gegen Bauer | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Alistair Dunbar Storey | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Mr Thomas Kochs | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Mr John Patrick Davey | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Mr Silvano Esav Giraldin | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Mr Edward Charles Griffiths | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Sara Jayne Stanes | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| David Leonard Battersby | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
| Sergio Rebecchi | Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 12 Aug 2016 |
Accounts
Connections
Directors’ other companies
- FORTE, Lydia Irene Bianca - Director at The Balmoral Hotel Edinburgh Limited
- FORTE, Lydia Irene Bianca - Director at Rocco Forte & Family (London) Limited
- FORTE, Lydia Irene Bianca - Director at Forte Dining Ltd
- GIRALDIN, Silvano Esav - Director at The Royal Academy Of Culinary Arts Limited
- O'LEARY, Conor - Director at Gleneagles Resort Developments Limited
- O'LEARY, Conor - Director at Maison Estelle Limited
- O'LEARY, Conor - Director at Celeste Notting Hill Limited
- STOREY, Alastair Dunbar - Director at Searcys At Horizon 22 Ltd
- STOREY, Alastair Dunbar - Director at Party Ingredients Catering Services Limited
- STOREY, Alastair Dunbar - Director at Inn Or Out Events Limited
Registered address
1,112 companies are registered at this address - likely a registration agent.