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 - WINDSOR

This company is listed in the following categories:
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

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HOLIDAY INNS (U.K.), INC. ATLANTA GEORGIA 3034-2149 UNITED STATES Active FULL None Supplied
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

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