SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED was incorporated 62 years ago on 26/04/1962 and has the registered number: 00722401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED was incorporated 62 years ago on 26/04/1962 and has the registered number: 00722401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAY WATSON | Mar 1973 | British | Director | 2019-12-31 | CURRENT |
MR MARTIN BENNETT | Secretary | 2022-06-29 | CURRENT | ||
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-15 | CURRENT |
MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2023-03-01 | CURRENT |
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
SUSAN BOLTON | Secretary | 1999-08-06 UNTIL 2000-06-26 | RESIGNED | ||
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 UNTIL 2023-03-01 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Secretary | 2006-03-27 UNTIL 2007-11-13 | RESIGNED |
JEAN BRENDA COMBEER | British | Secretary | 2000-06-26 UNTIL 2001-09-28 | RESIGNED | |
JEAN BRENDA COMBEER | British | Secretary | 1996-11-01 UNTIL 1999-08-06 | RESIGNED | |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2006-03-27 | RESIGNED | |
MRS ERIKA PERCIVAL | Secretary | 2012-12-21 UNTIL 2015-09-07 | RESIGNED | ||
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2007-11-13 UNTIL 2008-06-20 | RESIGNED |
MRS MARGARET VALERIE HIGSON | Secretary | RESIGNED | |||
DAKSHA HIRANI | Aug 1974 | British | Secretary | 2008-06-20 UNTIL 2009-10-09 | RESIGNED |
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-09-05 UNTIL 2022-06-29 | RESIGNED | ||
MRS HELEN JANE MARTIN | Secretary | 2009-10-09 UNTIL 2012-04-27 | RESIGNED | ||
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2012-12-21 | RESIGNED | ||
SAMANTHA ANNE TOON | Sep 1968 | Secretary | 1993-03-31 UNTIL 1994-07-15 | RESIGNED | |
ALISON WILLIAMS | British | Secretary | 2001-10-08 UNTIL 2003-08-28 | RESIGNED | |
REBECCA FAGAN | Secretary | 2015-10-06 UNTIL 2016-05-10 | RESIGNED | ||
JULIA ALISON CRANE | Secretary | 1994-07-15 UNTIL 1996-11-01 | RESIGNED | ||
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-14 UNTIL 2013-04-10 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-14 UNTIL 2008-12-31 | RESIGNED |
MR RALPH WHEELER | Dec 1958 | British | Director | 2006-03-27 UNTIL 2017-02-27 | RESIGNED |
MR PAUL CHRISTOPHER WATERS | Mar 1960 | Director | 1993-03-31 UNTIL 1999-04-30 | RESIGNED | |
MR GEORGE TURNER | Feb 1971 | British | Director | 2009-01-01 UNTIL 2019-10-01 | RESIGNED |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-14 UNTIL 2017-12-31 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2011-09-15 | RESIGNED |
IAN GEORGE POWELL | May 1961 | British | Director | 1999-04-30 UNTIL 2003-12-31 | RESIGNED |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | RESIGNED | |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-09-05 UNTIL 2019-07-31 | RESIGNED |
ARTHUR EDWARD ROBIN MANNERS | Mar 1938 | British | Director | RESIGNED | |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 1998-03-20 UNTIL 2000-06-23 | RESIGNED |
MR COLIN PHILIP GARWOOD | Oct 1961 | British | Director | 2000-09-08 UNTIL 2019-12-31 | RESIGNED |
GRAHAM ROY CHAMPKEN | Mar 1963 | British | Director | 1998-03-20 UNTIL 2000-09-08 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1993-03-31 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Continents Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |