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Companies/00722401

Six Continents Hotels International Limited

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 1962Private 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
Six 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 129929679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
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
MB
Martin BennettCurrent secretary
Appointed 2022-06-29 · 4 yrs
+6 others
NW
Nicholas WatsonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+3 others
NH
Nicolette HenfreyCurrent director
Appointed 2011-09-15 · 15 yrs · Company Director
+12 others
Show 33 historical appointments
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 2016-09-05 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-09-05 · 2 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 2009-10-09 · 2 yrs
GT
George TurnerResigned director
Resigned 2009-01-01 · 10 yrs · Company Secretary
DH
Daksha HiraniResigned secretary
Resigned 2008-06-20 · 1 yr
PH
Patrick HartreyResigned secretary
Resigned 2007-11-13
CB
Chloe BarryResigned secretary
Resigned 2006-03-27 · 1 yr
RW
Ralph WheelerResigned director
Resigned 2006-03-27 · 10 yrs · Company Director
CE
Catherine EngmannResigned secretary
Resigned 2003-08-28 · 2 yrs
CS
Catherine SpringettResigned director
Resigned 2003-04-14 · 8 yrs · Company Director
NS
Nigel StocksResigned director
Resigned 2003-04-14 · 14 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-04-14 · 9 yrs · Company Director
RW
Richard WinterResigned director
Resigned 2003-04-14 · 5 yrs · Solicitor Of The Supreme Court
AW
Alison WilliamsResigned secretary
Resigned 2001-10-08 · 1 yr
CG
Colin GarwoodResigned director
Resigned 2000-09-08 · 19 yrs · Company Director
JC
Jean CombeerResigned secretary
Resigned 2000-06-26 · 1 yr
SB
Susan BoltonResigned secretary
Resigned 1999-08-06
IP
Ian PowellResigned director
Resigned 1999-04-30 · 4 yrs · Director Of Risk Management
GC
Graham ChampkenResigned director
Resigned 1998-03-20 · 2 yrs · Chartered Accountant
EH
Eileen HaugheyResigned director
Resigned 1998-03-20 · 2 yrs · Tax Manager
JC
Julia CraneResigned secretary
Resigned 1994-07-15 · 2 yrs
MB
Michael BridgeResigned director
Resigned 1993-03-31 · 10 yrs · Deputy Secretary
ST
Samantha ToonResigned secretary
Resigned 1993-03-31 · 1 yr · Secretary
PW
Paul WatersResigned director
Resigned 1993-03-31 · 6 yrs · Assistant Secretary
AP
Anthony PortnoResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
AM
Arthur MannersResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
MH
Margaret HigsonResigned secretary
Resigned 1990-12-31 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active