SIX CONTINENTS LIMITED
DENHAM
BASS PUBLIC LIMITED COMPANY
Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr George Turner on 5 May 2017; Full accounts made up to 31 December 2016; Termination of appointment of Ralph Wheeler as a director on 27 February 2017. The most likely internet sites of SIX CONTINENTS LIMITED are www.sixcontinents.co.uk, and www.six-continents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Six Continents Limited is a Private Limited Company. The company registration number is 00913450. Six Continents Limited has been working since 17 August 1967. The present status of the company is Active. The registered address of Six Continents 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. TURNER, George is a Director of the company. Secretary FAGAN, Rebecca 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. Secretary WIGLEY, Francis Spencer has been resigned. Secretary WINTER, Richard Thomas has been resigned. Director BOWMAN, Philip has been resigned. Director CARR, Roger Martyn, Sir has been resigned. Director CLARKE, Timothy has been resigned. Director DARBY, Otto Charles has been resigned. Director DIXON, Kenneth Herbert Morley has been resigned. Director LANGTON, Bryan David has been resigned. Director LARSON, James has been resigned. Director LARSON, Robert Craig has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NORTH, Richard Conway has been resigned. Director OLIVER, Thomas Rhoades has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director ROBBINS, Tracy Geraldine has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SOLOMONS, Richard Leslie has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STERN, Anthony Edward has been resigned. Director STRINGER, Howard, Sir has been resigned. Director SWAN, Hamish has been resigned. Director WEBSTER, David Gordon Comyn has been resigned. Director WHEELER, Ralph has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 14 September 2004
80 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SIX CONTINENTS LIMITED Events
SIX CONTINENTS LIMITED Charges
Delivered: 24 July 1981
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Company Limited.
Delivered: 7 August 1970
Status: Satisfied on 25 March 1997
Persons entitled: Prudential Assurance Co. Limited
Delivered: 19 November 1969
Status: Satisfied on 25 March 1997
Persons entitled: Prudential Assurance Co. Limited