SIX CONTINENTS HOLDINGS LIMITED
DENHAM BASS MACHINE HOLDINGS LIMITED BASS BREWERS 1996 LIMITED

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Company number 03211009
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Full accounts made up to 31 December 2015; Appointment of Mr Michael Todd Glover as a director on 20 July 2016. The most likely internet sites of SIX CONTINENTS HOLDINGS LIMITED are www.sixcontinentsholdings.co.uk, and www.six-continents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Six Continents Holdings Limited is a Private Limited Company. The company registration number is 03211009. Six Continents Holdings Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Six Continents Holdings Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. EDGECLIFFE-JOHNSON, Paul Russell is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary FAGAN, Rebecca has been resigned. Secretary GUPTA, Jaya has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary PATEL, Pritti has been resigned. Secretary PERCIVAL, Erika has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director CAMPBELL, Audrey Clare has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GUPTA, Jaya has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NORTH, Richard Conway has been resigned. Director NORTH, Richard Conway has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL, Ian George has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SYKES, Adam Jeremy has been resigned. Director THOMPSON, Michael Robert has been resigned. Director THOMPSON, Michael Robert has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WHEELER, Ralph has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WINTER, Richard Thomas has been resigned. Director WINTER, Richard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
EDGECLIFFE-JOHNSON, Paul Russell
Appointed Date: 13 March 2012
53 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 15 September 2011
55 years old
Director
STOCKS, Nigel Peter
Appointed Date: 16 April 2003
58 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 16 April 2003
Appointed Date: 23 July 1996
Secretary
FAGAN, Rebecca
Resigned: 10 May 2016
Appointed Date: 06 October 2015
Secretary
GUPTA, Jaya
Resigned: 23 July 1996
Appointed Date: 05 July 1996
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 01 May 2007
Secretary
MARTIN, Helen Jane
Resigned: 27 April 2012
Appointed Date: 05 November 2008
Secretary
PATEL, Pritti
Resigned: 21 December 2012
Appointed Date: 27 April 2012
Secretary
PERCIVAL, Erika
Resigned: 07 September 2015
Appointed Date: 21 December 2012
Secretary
SPRINGETT, Catherine Mary
Resigned: 05 November 2008
Appointed Date: 16 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1996
Appointed Date: 12 June 1996
Director
BRIDGE, Michael John Noel
Resigned: 16 April 2003
Appointed Date: 29 July 1998
79 years old
Director
CAMPBELL, Audrey Clare
Resigned: 23 July 1996
Appointed Date: 05 July 1996
66 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 13 March 2012
53 years old
Director
GUPTA, Jaya
Resigned: 23 July 1996
Appointed Date: 05 July 1996
56 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 29 July 1998
Appointed Date: 25 November 1997
69 years old
Director
MCEWAN, Allan Scott
Resigned: 10 April 2013
Appointed Date: 16 April 2003
60 years old
Director
NAPIER, Iain John Grant
Resigned: 25 November 1997
Appointed Date: 28 April 1997
76 years old
Director
NORTH, Richard Conway
Resigned: 30 September 1998
Appointed Date: 29 July 1998
75 years old
Director
NORTH, Richard Conway
Resigned: 28 April 1997
Appointed Date: 23 July 1996
75 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 08 August 1996
87 years old
Director
POWELL, Ian George
Resigned: 31 December 2003
Appointed Date: 29 July 1998
64 years old
Director
SPRINGETT, Catherine Mary
Resigned: 15 September 2011
Appointed Date: 16 April 2003
68 years old
Director
SYKES, Adam Jeremy
Resigned: 20 February 2012
Appointed Date: 29 May 1998
75 years old
Director
THOMPSON, Michael Robert
Resigned: 16 April 2003
Appointed Date: 03 March 2000
72 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 25 November 1997
72 years old
Director
VAUGHAN, Christopher David
Resigned: 29 July 1998
Appointed Date: 25 November 1997
61 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
66 years old
Director
WIGLEY, Francis Spencer
Resigned: 25 November 1997
Appointed Date: 28 April 1997
83 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 03 March 2000
76 years old
Director
WINTER, Richard Thomas
Resigned: 25 November 1997
Appointed Date: 23 July 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1996
Appointed Date: 12 June 1996

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Asia Pacific Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX CONTINENTS HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
30 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
...
... and 142 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
New director appointed
11 Jul 1996
New secretary appointed;new director appointed
12 Jun 1996
Incorporation

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