SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

40 officers / 36 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: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Cfo Emeaa & Group Head Of Finance Operations

GLOVER, Michael

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Svp, Cfo Americas & Group Head Of Commercial Finan

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

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 16 April 2003
• Nationality: British

FAGAN, Rebecca

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 10 May 2016

GUPTA, Jaya

• Correspondence address: 12 Lancaster Drive, London, NW3 4HA
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Solicitor

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 5 November 2008
• Nationality: British

LITTLEBURY-CUTTELL, Fiona

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 20 July 2016
• Resigned on: 29 June 2022

MARTIN, Helen Jane

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 27 April 2012
• Nationality: British

PATEL, Pritti

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 21 December 2012

PERCIVAL, Erika

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 7 September 2015

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 5 July 1996

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 July 1998
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Secretary

CAMPBELL, Audrey Clare

• Correspondence address: 3 Canonbury Place, Islington, London, N1 2NQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Solicitor

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 March 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 March 2012
• Resigned on: 19 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLOVER, Michael Todd

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 July 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

GUPTA, Jaya

• Correspondence address: 12 Lancaster Drive, London, NW3 4HA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Solicitor

HENFREY, Nicolette

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2011
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACFARLANE, Andrew Elliott

• Correspondence address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 November 1997
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Dir. Corporate Fin. & Planning

MCEWAN, Allan Scott

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2003
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 April 1997
• Resigned on: 25 November 1997
• 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: 29 July 1998
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 23 July 1996
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 August 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

POWELL, Ian George

• Correspondence address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 July 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Of Risk Management

SPRINGETT, Catherine Mary

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2003
• Resigned on: 15 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: 16 April 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Adam Jeremy

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 May 1998
• Resigned on: 20 February 2012
• 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: 16 April 2003
• Nationality: British
• Occupation: Finance 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: 25 November 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

VAUGHAN, Christopher David

• Correspondence address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 November 1997
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Solicitor

WHEELER, Ralph

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 2006
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director