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Companies/06724223

Intercontinental (Pb) 1

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 2008Private Unlimited 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
Asia Pacific Holdings LimitedCorporate
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 188786533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
HM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
RL
Rebecca LawCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+34 others
MC
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
+57 others
NW
Nicholas WatsonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+3 others
Show 18 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2022-06-29 · 3 yrs
MR
Melinda RenshawResigned director
Resigned 2020-02-24 · 5 yrs · Director
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
HM
Helen MartinResigned secretary
Resigned 2009-09-24 · 2 yrs · Company Secretary
NH
Nicolette HenfreyResigned director
Resigned 2009-09-24 · 10 yrs · Company Director
DD
David DanielsResigned director
Resigned 2009-02-16 · 6 yrs · Company Director
CS
Catherine SpringettResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
DH
Dakasha HiraniResigned secretary
Resigned 2008-11-03
KR
Keith ReedResigned director
Resigned 2008-11-03 · Accountant
RW
Ralph WheelerResigned director
Resigned 2008-11-03 · 8 yrs · Company Director
CG
Colin GarwoodResigned director
Resigned 2008-11-03 · 11 yrs · Company Director
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2008-10-15 · Cb
MJ
Mark JacksonResigned director
Resigned 2008-10-15 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active