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Companies/00913450

Six Continents Limited

Other business support service activities n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126153219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
RL
Rebecca LawCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+34 others
MG
Michael GloverCurrent director
Appointed 2023-03-20 · 3 yrs · Svp, Cfo Americas & Group Head Of Commer
+3 others
MC
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
+57 others
MB
Martin BennettCurrent secretary
Appointed 2022-06-29 · 4 yrs
+6 others
NH
Nicolette HenfreyCurrent director
Appointed 2011-09-09 · 15 yrs · Company Director
+12 others
Show 43 historical appointments
MR
Melinda RenshawResigned director
Resigned 2020-02-24 · 5 yrs · None
HW
Heather WoodResigned director
Resigned 2019-07-31 · 3 yrs · Group Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-07-20 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-07-20 · 3 yrs · Financial Controller
RF
Rebecca FaganResigned secretary
Resigned 2015-10-06
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2014-01-01 · 9 yrs · Certified Chartered Accountant
EP
Erika PercivalResigned secretary
Resigned 2012-12-21 · 2 yrs
PP
Pritti PatelResigned secretary
Resigned 2012-04-27
AM
Allan McewanResigned director
Resigned 2012-03-07 · 1 yr · Accountant
TS
Thomas SingerResigned director
Resigned 2011-09-27 · 2 yrs · Company Director
HM
Helen MartinResigned secretary
Resigned 2011-09-09
RW
Ralph WheelerResigned director
Resigned 2009-06-17 · 7 yrs · Company Director
GT
George TurnerResigned director
Resigned 2009-01-01 · 10 yrs · Company Director
TR
Tracy RobbinsResigned director
Resigned 2006-02-17 · 6 yrs · Company Director
DW
David WebsterResigned director
Resigned 2004-09-14 · Company Chairman
CS
Catherine SpringettResigned directorResigned secretary
Resigned 2004-01-01 · 7 yrs · Company Director
JL
James LarsonResigned director
Resigned 2003-04-12 · 2 yrs · Executive
RS
Richard SolomonsResigned director
Resigned 2003-04-12 · 8 yrs · Company Director
RW
Richard WinterResigned directorResigned secretary
Resigned 2003-04-12 · 5 yrs · Solicitor Of The Supreme Court
AS
Anthony SternResigned director
Resigned 2003-04-12 · Director
HS
Howard StringerResigned director
Resigned 2002-05-22 · Chairman & Ceo Of Sony Corpora
BS
Bryan SandersonResigned director
Resigned 2001-08-01 · 1 yr · Company Director
TO
Thomas OliverResigned director
Resigned 1998-03-19 · 5 yrs · Director
IN
Iain NapierResigned director
Resigned 1996-12-01 · 3 yrs · Director
TC
Timothy ClarkeResigned director
Resigned 1996-12-01 · 6 yrs · Director
RC
Roger CarrResigned director
Resigned 1996-09-18 · 6 yrs · Group Chief Executive
RL
Robert LarsonResigned director
Resigned 1996-09-18 · 6 yrs · Chairman
RN
Richard NorthResigned director
Resigned 1994-09-01 · 8 yrs · Group Finance Director
AP
Anthony PortnoResigned director
Resigned 1993-02-05 · 5 yrs · Company Director
AM
Arthur MannersResigned director
Resigned 1993-02-05 · Company Director
IP
Ian ProsserResigned director
Resigned 1993-02-05 · 10 yrs · Company Director
MP
Michael PerryResigned director
Resigned 1993-02-05 · 8 yrs · Director
HS
Hamish SwanResigned director
Resigned 1993-02-05 · 1 yr · Company Director
PB
Philip BowmanResigned director
Resigned 1993-02-05 · 2 yrs · Company Director
BL
Bryan LangtonResigned director
Resigned 1993-02-05 · 4 yrs · Company Director
PM
Peter MiddletonResigned director
Resigned 1993-02-05 · 8 yrs · Director
KD
Kenneth DixonResigned director
Resigned 1993-02-05 · 3 yrs · Company Director
OD
Otto DarbyResigned director
Resigned 1993-02-05 · 1 yr · Company Director
FW
Francis WigleyResigned secretary
Resigned 1993-02-05 · 7 yrs
GM
Geoffrey MulcahyResigned director
Resigned 1993-02-05 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active