Six Continents Holdings Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSix Continents LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119485758Asia Pacific Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119485759People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalHM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
MG+3 others
Michael GloverCurrent director
Appointed 2023-03-20 · 3 yrs · Svp, Cfo Americas & Group Head Of Commer
MC+57 others
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
Show 37 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2022-06-29 · 3 yrs
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
EP
Erika PercivalResigned secretary
Resigned 2012-12-21 · 2 yrs
PP
Pritti PatelResigned secretary
Resigned 2012-04-27
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2012-03-13 · 11 yrs · Accountant
NH
Nicolette HenfreyResigned director
Resigned 2011-09-15 · 8 yrs · Company Director
HM
Helen MartinResigned secretary
Resigned 2008-11-05 · 3 yrs
DH
Daksha HiraniResigned secretary
Resigned 2007-05-01 · 1 yr
RW
Ralph WheelerResigned director
Resigned 2006-03-27 · 10 yrs · Company Director
CS
Resigned 2003-04-16 · 8 yrs · Company Director
NS
Nigel StocksResigned director
Resigned 2003-04-16 · 14 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-04-16 · 9 yrs · Company Director
MT
Michael ThompsonResigned director
Resigned 2000-03-03 · 3 yrs · Finance Director
RW
Richard WinterResigned director
Resigned 2000-03-03 · 8 yrs · Solicitor Of The Supreme Court
MB
Resigned 1998-07-29 · 4 yrs · Deputy Secretary
RN
Richard NorthResigned director
Resigned 1998-07-29 · Group Finance Director
IP
Ian PowellResigned director
Resigned 1998-07-29 · 5 yrs · Director Of Risk Management
AS
Adam SykesResigned director
Resigned 1998-05-29 · 13 yrs · Company Director
AM
Andrew MacfarlaneResigned director
Resigned 1997-11-25 · Dir. Corporate Fin. & Planning
CV
Christopher VaughanResigned director
Resigned 1997-11-25 · Solicitor
IN
Iain NapierResigned director
Resigned 1997-04-28 · Director
FW
Francis WigleyResigned director
Resigned 1997-04-28 · Solicitor
AP
Anthony PortnoResigned director
Resigned 1996-08-08 · 1 yr · Company Director
JG
Resigned 1996-07-05 · Solicitor
AC
Audrey CampbellResigned director
Resigned 1996-07-05 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-12
CorpInstant Companies LimitedResigned director
Resigned 1996-06-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active