Six Continents Investments Limited
Other business support service activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSix Continents 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 109288187People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalHM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
Show 34 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 · 6 yrs · Group Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-09-05 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-09-05 · 2 yrs · Financial Controller
HH
Hanisha Hands PatelResigned secretary
Resigned 2015-08-06
PP
Pritti PatelResigned secretary
Resigned 2015-02-13
NG
Neil GallagherResigned director
Resigned 2014-01-30 · Accountant
CN
Christine NormanResigned secretary
Resigned 2013-08-09 · 1 yr
NH
Nicolette HenfreyResigned director
Resigned 2011-09-09 · 8 yrs · Company Director
EL
Esther LamResigned secretary
Resigned 2011-06-07 · 2 yrs
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2011-06-07 · 2 yrs · Chartered Accountant
HM
Helen MartinResigned secretary
Resigned 2009-10-09 · 1 yr
DH
Daksha HiraniResigned secretary
Resigned 2007-05-01 · 2 yrs
CS
Resigned 2003-05-01 · 8 yrs · Company Director
NS
Nigel StocksResigned director
Resigned 2003-05-01 · 14 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-05-01 · 8 yrs · Company Director
RW
Ralph WheelerResigned director
Resigned 2001-06-30 · 15 yrs · Company Director
MT
Michael ThompsonResigned director
Resigned 2000-03-03 · 3 yrs · Financial Director
RW
Richard WinterResigned director
Resigned 2000-03-03 · 8 yrs · Solicitor Of The Supreme Court
MB
Michael BridgeResigned secretary
Resigned 1999-04-30 · 4 yrs
JB
John BoothResigned director
Resigned 1998-12-01 · 2 yrs · Accountant
IM
Iain MuirResigned director
Resigned 1998-12-01 · 3 yrs · Director Of Tax
TC
Timothy ClarkeResigned director
Resigned 1995-04-28 · 8 yrs · Director
FW
Francis WigleyResigned director
Resigned 1995-04-28 · 5 yrs · Solicitor
IN
Iain NapierResigned director
Resigned 1994-10-17 · 5 yrs · Director
RN
Richard NorthResigned director
Resigned 1994-10-17 · 2 yrs · Group Finance Director
AP
Anthony PortnoResigned director
Resigned 1993-01-17 · 5 yrs · Company Director
AM
Arthur MannersResigned director
Resigned 1993-01-17 · Company Director
IP
Ian ProsserResigned director
Resigned 1993-01-17 · 8 yrs · Company Director
PB
Philip BowmanResigned director
Resigned 1993-01-17 · 2 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 1993-01-17 · 6 yrs
OD
Otto DarbyResigned director
Resigned 1993-01-17 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active