SIX CONTINENTS LIMITED

Profile SIX CONTINENTS LIMITED

Actual on 01.04.2021
Company name
SIX CONTINENTS LIMITED
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Company number
00913450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 August 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BROADWATER PARK, BUCKINGHAMSHIRE, DENHAM, UB9 5HR
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PSC and Officers SIX CONTINENTS LIMITED

Officers

(as of 18.09.2020)

CUTTELL, Fiona
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Role: Secretary
EDGECLIFFE-JOHNSON, Paul Russell
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
HENFREY, Nicolette
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
RENSHAW, Melinda Marie
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 37 Graham Road, London, United Kingdom, W4 5DR
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: None
Country of residence: England
WOOD, Heather Carol
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 09 September 2011
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 09 September 2011
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATEL, Pritti
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Friday, 21 December 2012
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Role: Secretary
SOLOMONS, Richard Leslie
Status: Not active
Appointed on: Saturday, 12 April 2003
Resigned on: Friday, 21 October 2011
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
WEBSTER, David Gordon Comyn
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Friday, 24 December 2004
Correspondence address: Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Chairman
Country of residence: England
MARTIN, Helen Jane
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Friday, 27 April 2012
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Role: Secretary
BOWMAN, Philip
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 9 Clement Road, London, SW19 7RJ
Nationality: Australian
Date of birth: December 1952
Role: Director
Occupation: Company Director
PORTNO, Antony David, Dr
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
NAPIER, Iain John Grant
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 04 September 2000
Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
PERCIVAL, Erika
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Monday, 07 September 2015
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Role: Secretary
DIXON, Kenneth Herbert Morley
Status: Not active
Resigned on: Monday, 19 August 1996
Correspondence address: Low Hall, Askham Bryan, York, YO2 3QU
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STERN, Anthony Edward
Status: Not active
Appointed on: Saturday, 12 April 2003
Resigned on: Monday, 22 December 2003
Correspondence address: 14 The Park, London, NW11 7SU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEELER, Ralph
Status: Not active
Appointed on: Wednesday, 17 June 2009
Resigned on: Monday, 27 February 2017
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
OLIVER, Thomas Rhoades
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 291 Pilot Point Lane, Boca Grande, Florida, Usa, Fl 33921
Nationality: Usa
Date of birth: March 1941
Role: Director
Occupation: Director
CARR, Roger Martyn, Sir
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Saturday, 12 April 2003
Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CLARKE, Timothy
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 12 April 2003
Correspondence address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
LARSON, Robert Craig
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Saturday, 12 April 2003
Correspondence address: 580 Yarboro Drive, Bloomfield Hills, Usa, Michigan 48304
Nationality: American
Date of birth: June 1934
Role: Director
Occupation: Chairman
NORTH, Richard Conway
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Saturday, 12 April 2003
Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
PROSSER, Ian Maurice Gray, Sir
Status: Not active
Resigned on: Saturday, 12 April 2003
Correspondence address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
SANDERSON, Bryan Kaye
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Saturday, 12 April 2003
Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
STRINGER, Howard, Sir
Status: Not active
Appointed on: Wednesday, 22 May 2002
Resigned on: Saturday, 12 April 2003
Correspondence address: 62 East 96th Street, New York, Usa, Ny 10128
Nationality: American British
Date of birth: February 1942
Role: Director
Occupation: Chairman & Ceo Of Sony Corpora
WIGLEY, Francis Spencer
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
Role: Secretary
DARBY, Otto Charles
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
WINTER, Richard Thomas
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 01 January 2004
Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
Role: Secretary
LANGTON, Bryan David
Status: Not active
Resigned on: Thursday, 06 February 1997
Correspondence address: 4185 Fairway Villas Drive, Alpharetta, Usa, Georgia 30202
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
MULCAHY, Geoffrey John, Sir
Status: Not active
Resigned on: Thursday, 13 February 2003
Correspondence address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
TURNER, George
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 01 October 2019
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
FAGAN, Rebecca
Status: Not active
Appointed on: Tuesday, 06 October 2015
Resigned on: Tuesday, 10 May 2016
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Role: Secretary
LARSON, James
Status: Not active
Appointed on: Saturday, 12 April 2003
Resigned on: Tuesday, 14 June 2005
Correspondence address: Highclere House, Ledborough Gate Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Nationality: American
Date of birth: June 1952
Role: Director
Occupation: Executive
MIDDLETON, Peter Edward, Sir
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: 10 Rawlings Street, London, SW3 2LS
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
PERRY, Michael Sydney, Sir
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
SINGER, Thomas Daniel
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBBINS, Tracy Geraldine
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Wednesday, 07 March 2012
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCEWAN, Allan Scott
Status: Not active
Appointed on: Wednesday, 07 March 2012
Resigned on: Wednesday, 10 April 2013
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
WHEELER, Ralph
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 19 November 2008
Correspondence address: 2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: England
SWAN, Hamish
Status: Not active
Resigned on: Wednesday, 29 June 1994
Correspondence address: The Steading, Inveruglas, Kingussie, Inverness, PH21 1NY
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINTER, Richard Thomas
Status: Not active
Appointed on: Saturday, 12 April 2003
Resigned on: Wednesday, 31 December 2008
Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor Of The Supreme Court
Country of residence: United Kingdom
GLOVER, Michael Todd
Status: Not active
Appointed on: Wednesday, 20 July 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: Broadwater Park Denham, Buckinghamshire, UB9 5HR
Nationality: American
Date of birth: August 1971
Role: Director
Occupation: Financial Controller
Country of residence: England
MANNERS, Arthur Edward Robin
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Intercontinental Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broadwater Park Uxbridge, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors