SIX CONTINENTS INVESTMENTS LIMITED

Company number 00694156

35 officers / 31 resignations

LINDSAY, Catherine Elizabeth

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Secretary
• Appointed on: 29 June 2022

COCKCROFT, Michael Jon

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENSHAW, Melinda Marie

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

WOOD, Heather Carol

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 May 2003
• Nationality: British

HANDS-PATEL, Hanisha

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 22 July 2016

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 9 October 2009
• Nationality: British

LAM, Esther

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 9 August 2013

LITTLEBURY-CUTTELL, Fiona

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 5 September 2016
• Resigned on: 29 June 2022

MARTIN, Helen Jane

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 7 June 2011

NORMAN, Christine

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 13 February 2015

PATEL, Pritti

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 6 August 2015

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERS, Paul Christopher

• Correspondence address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 30 April 1999
• Nationality: British

BOOTH, John

• Correspondence address: 9 Wysall Lane, Rempstone, Loughborough, Leicestershire, LE12 6RW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

BOWMAN, Philip

• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 17 January 1993
• Resigned on: 28 April 1995
• Nationality: Australian
• Occupation: Company Director

CLARKE, Timothy

• Correspondence address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 April 1995
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Otto Charles

• Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 17 January 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 June 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, Neil

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 January 2014
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Michael Todd

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 September 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

HENFREY, Nicolette

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 September 2011
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNERS, Arthur Edward Robin

• Correspondence address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 17 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

MCEWAN, Allan Scott

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2003
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, Iain Alasdair Menzies

• Correspondence address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 1998
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director Of Tax

NAPIER, Iain John Grant

• Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 October 1994
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 October 1994
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 17 January 1993
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

PROSSER, Ian Maurice Gray, Sir

• Correspondence address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 17 January 1993
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

SPRINGETT, Catherine Mary

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2003
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKS, Nigel Peter

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Michael Robert

• Correspondence address: 20 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 March 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Financial Director

WHEELER, Ralph

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2001
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGLEY, Francis Spencer

• Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 April 1995
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 March 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court