SIX CONTINENTS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
SIX CONTINENTS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SIX CONTINENTS LIMITED was incorporated 56 years ago on 17/08/1967 and has the registered number: 00913450. The accounts status is FULL and accounts are next due on 30/09/2024.
SIX CONTINENTS LIMITED was incorporated 56 years ago on 17/08/1967 and has the registered number: 00913450. The accounts status is FULL and accounts are next due on 30/09/2024.
SIX CONTINENTS LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BENNETT | Secretary | 2022-06-29 | CURRENT | ||
MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2023-03-01 | CURRENT |
MR MICHAEL GLOVER | Aug 1971 | American | Director | 2023-03-20 | CURRENT |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 | CURRENT |
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
HAMISH SWAN | Jun 1934 | British | Director | RESIGNED | |
MR RALPH WHEELER | Dec 1958 | British | Director | 2009-06-17 UNTIL 2017-02-27 | RESIGNED |
SIR HOWARD STRINGER | Feb 1942 | American British | Director | 2002-05-22 UNTIL 2003-04-12 | RESIGNED |
MR ANTHONY EDWARD STERN | May 1948 | British | Director | 2003-04-12 UNTIL 2003-12-22 | RESIGNED |
MR DAVID GORDON COMYN WEBSTER | Feb 1945 | British | Director | 2004-09-14 UNTIL 2004-12-24 | RESIGNED |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 2003-04-12 UNTIL 2011-10-21 | RESIGNED |
MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2011-09-27 UNTIL 2014-01-01 | RESIGNED |
MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | 2001-08-01 UNTIL 2003-04-12 | RESIGNED |
TRACY GERALDINE ROBBINS | Apr 1963 | British | Director | 2006-02-17 UNTIL 2012-03-07 | RESIGNED |
SIR MICHAEL SYDNEY PERRY | Feb 1934 | British | Director | RESIGNED | |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | RESIGNED | |
SIR IAN MAURICE GRAY PROSSER | Jul 1943 | British | Director | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2004-01-01 UNTIL 2011-09-09 | RESIGNED |
REBECCA FAGAN | Secretary | 2015-10-06 UNTIL 2016-05-10 | RESIGNED | ||
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2012-12-21 | RESIGNED | ||
MRS ERIKA PERCIVAL | Secretary | 2012-12-21 UNTIL 2015-09-07 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2004-01-01 UNTIL 2011-09-09 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Secretary | 2000-10-01 UNTIL 2004-01-01 | RESIGNED |
MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Secretary | RESIGNED | |
MRS HELEN JANE MARTIN | Secretary | 2011-09-09 UNTIL 2012-04-27 | RESIGNED | ||
SIR ROGER MARTYN CARR | Dec 1946 | British | Director | 1996-09-18 UNTIL 2003-04-12 | RESIGNED |
SIR PETER EDWARD MIDDLETON | Apr 1934 | British | Director | RESIGNED | |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2012-03-07 UNTIL 2013-04-10 | RESIGNED |
ROBERT CRAIG LARSON | Jun 1934 | American | Director | 1996-09-18 UNTIL 2003-04-12 | RESIGNED |
JAMES LARSON | Jun 1952 | American | Director | 2003-04-12 UNTIL 2005-06-14 | RESIGNED |
BRYAN DAVID LANGTON | Dec 1936 | British | Director | RESIGNED | |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | RESIGNED | |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2014-01-01 UNTIL 2023-03-19 | RESIGNED |
OTTO CHARLES DARBY | Aug 1934 | British | Director | RESIGNED | |
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 1996-12-01 UNTIL 2003-04-12 | RESIGNED |
MR GEORGE TURNER | Feb 1971 | British | Director | 2009-01-01 UNTIL 2019-10-01 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | RESIGNED | |
MR KENNETH HERBERT MORLEY DIXON | Aug 1929 | British | Director | RESIGNED | |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1996-12-01 UNTIL 2000-09-04 | RESIGNED |
ARTHUR EDWARD ROBIN MANNERS | Mar 1938 | British | Director | RESIGNED | |
THOMAS RHOADES OLIVER | Mar 1941 | Usa | Director | 1998-03-19 UNTIL 2003-03-31 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-12 UNTIL 2008-12-31 | RESIGNED |
MR RALPH WHEELER | Dec 1958 | British | Director | 2004-01-01 UNTIL 2008-11-19 | RESIGNED |
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 UNTIL 2023-03-01 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | 1994-09-01 UNTIL 2003-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercontinental Hotels 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 |