SIX CONTINENTS LIMITED

Company number 00913450

47 officers / 42 resignations

BENNETT, Martin

• 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: England
• 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

HENFREY, Nicolette

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: England
• Occupation: None

FAGAN, Rebecca

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

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: 9 September 2011
• Resigned on: 27 April 2012

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: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Chartered Secretary

WIGLEY, Francis Spencer

• Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Secretary
• Appointed before: 5 February 1993
• Resigned on: 1 October 2000
• Nationality: British

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 1 January 2004
• Nationality: British

BOWMAN, Philip

• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 5 February 1993
• Resigned on: 28 April 1995
• Nationality: Australian
• Occupation: Company Director

CARR, Roger Martyn, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 1996
• Resigned on: 12 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

CLARKE, Timothy

• Correspondence address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 1996
• Resigned on: 12 April 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: 5 February 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

DIXON, Kenneth Herbert Morley

• Correspondence address: Low Hall, Askham Bryan, York, YO2 3QU
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 5 February 1993
• Resigned on: 19 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 January 2014
• Resigned on: 19 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered 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

LANGTON, Bryan David

• Correspondence address: 4185 Fairway Villas Drive, Alpharetta, Georgia 30202, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 5 February 1993
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

LARSON, James

• Correspondence address: Highclere House, Ledborough Gate Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 April 2003
• Resigned on: 14 June 2005
• Nationality: American
• Occupation: Executive

LARSON, Robert Craig

• Correspondence address: 580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 18 September 1996
• Resigned on: 12 April 2003
• Nationality: American
• Occupation: Chairman

MANNERS, Arthur Edward Robin

• Correspondence address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 5 February 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: 7 March 2012
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDDLETON, Peter Edward, Sir

• Correspondence address: 10 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 5 February 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

MULCAHY, Geoffrey John, Sir

• Correspondence address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 5 February 1993
• Resigned on: 13 February 2003
• Nationality: British
• 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: 1 December 1996
• 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: 1 September 1994
• Resigned on: 12 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

OLIVER, Thomas Rhoades

• Correspondence address: 291 Pilot Point Lane, Boca Grande, Florida, Fl 33921, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 March 1998
• Resigned on: 31 March 2003
• Nationality: Usa
• Occupation: Director

PERRY, Michael Sydney, Sir

• Correspondence address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 5 February 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 5 February 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: 5 February 1993
• Resigned on: 12 April 2003
• Nationality: British
• Occupation: Company Director

ROBBINS, Tracy Geraldine

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 February 2006
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Bryan Kaye, Mr.

• Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 August 2001
• Resigned on: 12 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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