SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Company number 02661055

38 officers / 33 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: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENFREY, Nicolette

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 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: 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

ASHDOWN, Hannah

• Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 28 August 2003
• Nationality: British

BARRY, Chloe

• Correspondence address: 35 Victor Road, Windsor, Berkshire, SL4 3JS
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 13 November 2007
• Nationality: British

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 26 September 2001
• 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

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 20 June 2008
• Nationality: British

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• 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

WATERS, Paul Christopher

• Correspondence address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 30 April 1999
• Nationality: British

WILLIAMS, Ernest Grahame

• Correspondence address: 136 Wolseley Road, Rugeley, Staffordshire, WS15 2ET
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 19 February 1993
• Nationality: British

BOWMAN, Philip

• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 7 November 1992
• Resigned on: 21 October 1994
• Nationality: Australian
• Occupation: Company Director

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 December 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Deputy Secretary

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 February 1994
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Deputy Secretary

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

FAIRHURST, Paul John

• Correspondence address: 101 Balfour Road, Highbury, London, N5 2HE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Lawyer

FRIEND, Lynne

• Correspondence address: Windborne House, Ashbourne Road Turnditch, Derby, Derbyshire, DE56 2LH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 7 November 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: 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: 20 July 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

MCEWAN, Allan Scott

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 April 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: 26 August 1994
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director Of Tax

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 November 1994
• Resigned on: 19 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PETTIT, Gerard Vernon

• Correspondence address: 86 Spring Lane, Whittington, Lichfield, Staffordshire, WS14 9NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 July 1996
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Treasurer

SPRINGETT, Catherine Mary

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 April 2003
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 7 November 1992
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKS, Nigel Peter

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 April 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKS, Nigel Peter

• Correspondence address: Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

TURNER, George

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2009
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• 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: 12 July 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Solicitors