SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
DENHAM BASS HOTELS INTERNATIONAL LIMITED CHARRINGTON UNITED BREWERIES LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR
Company number 00722401
Status Active
Incorporation Date 26 April 1962
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 ninety events have happened. The last three records are Director's details changed for Mr George Turner on 5 May 2017; Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 5 September 2016. The most likely internet sites of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED are www.sixcontinentshotelsinternational.co.uk, and www.six-continents-hotels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Six Continents Hotels International Limited is a Private Limited Company. The company registration number is 00722401. Six Continents Hotels International Limited has been working since 26 April 1962. The present status of the company is Active. The registered address of Six Continents Hotels International Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . LITTLEBURY-CUTTELL, Fiona Jane is a Secretary of the company. GARWOOD, Colin Philip 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. TURNER, George is a Director of the company. Secretary BARRY, Chloe has been resigned. Secretary BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary FAGAN, Rebecca has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HIGSON, Margaret Valerie 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 TOON, Samantha Anne has been resigned. Secretary WILLIAMS, Alison has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director CHAMPKEN, Graham Roy has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MCEWAN, Allan Scott 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 WATERS, Paul Christopher has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITTLEBURY-CUTTELL, Fiona Jane
Appointed Date: 05 September 2016
Director
GARWOOD, Colin Philip
Appointed Date: 08 September 2000
64 years old
Director
GLOVER, Michael Todd
Appointed Date: 05 September 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 15 September 2011
56 years old
Director
STOCKS, Nigel Peter
Appointed Date: 14 April 2003
58 years old
Director
TURNER, George
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Secretary
BARRY, Chloe
Resigned: 13 November 2007
Appointed Date: 27 March 2006
Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 06 August 1999
Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 26 June 2000
Secretary
COMBEER, Jean Brenda
Resigned: 06 August 1999
Appointed Date: 01 November 1996
Secretary
CRANE, Julia Alison
Resigned: 01 November 1996
Appointed Date: 15 July 1994
Secretary
ENGMANN, Catherine
Resigned: 27 March 2006
Appointed Date: 28 August 2003
Secretary
FAGAN, Rebecca
Resigned: 10 May 2016
Appointed Date: 06 October 2015
Secretary
HARTREY, Patrick Mark
Resigned: 20 June 2008
Appointed Date: 13 November 2007
Secretary
HIGSON, Margaret Valerie
Resigned: 31 March 1993
Secretary
HIRANI, Daksha
Resigned: 09 October 2009
Appointed Date: 20 June 2008
Secretary
MARTIN, Helen Jane
Resigned: 27 April 2012
Appointed Date: 09 October 2009
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
TOON, Samantha Anne
Resigned: 15 July 1994
Appointed Date: 31 March 1993
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
Director
BRIDGE, Michael John Noel
Resigned: 14 April 2003
Appointed Date: 31 March 1993
79 years old
Director
CHAMPKEN, Graham Roy
Resigned: 08 September 2000
Appointed Date: 20 March 1998
62 years old
Director
HAUGHEY, Eileen Mary
Resigned: 23 June 2000
Appointed Date: 20 March 1998
63 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 31 March 1993
87 years old
Director
MCEWAN, Allan Scott
Resigned: 10 April 2013
Appointed Date: 14 April 2003
60 years old
Director
PORTNO, Antony David, Dr
Resigned: 07 April 1993
87 years old
Director
POWELL, Ian George
Resigned: 31 December 2003
Appointed Date: 30 April 1999
64 years old
Director
SPRINGETT, Catherine Mary
Resigned: 15 September 2011
Appointed Date: 14 April 2003
68 years old
Director
WATERS, Paul Christopher
Resigned: 30 April 1999
Appointed Date: 31 March 1993
65 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
67 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 14 April 2003
76 years old

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Events

10 May 2017
Director's details changed for Mr George Turner on 5 May 2017
09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
12 Sep 2016
Appointment of Mr Michael Todd Glover as a director on 5 September 2016
09 Sep 2016
Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016
09 Sep 2016
Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016
...
... and 180 more events
25 Mar 1969
Annual return made up to 11/02/69
28 May 1968
Annual return made up to 13/02/68
07 Jul 1967
Annual return made up to 25/05/67
26 Apr 1962
Certificate of incorporation
26 Apr 1962
Incorporation

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Charges

20 July 1981
Supplemental trust deed
Delivered: 24 July 1981
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co. LTD
Description: Floating charge undertaking and assets present and future…
31 July 1970
Supplemental trust deed
Delivered: 7 August 1970
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co. LTD
Description: By way of a floating charge. Undertaking and all property…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co. LTD
Description: By way of a floating charge. Undertaking and all property…

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