SIX CONTINENTS INVESTMENTS LIMITED

00694156
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS

People & Contacts

Contact Details
Registered Address 1
WINDSOR DIALS ARTHUR ROAD WINDSOR

SL4 1RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BASS INVESTMENTS LIMITED 14 Nov 1996 - 03 Sep 2001
BASS INVESTMENTS PUBLIC LIMITED COMPANY 31 Dec 1978 - 14 Nov 1996
BASS CHARRINGTON BREWERS LIMITED 01 Jun 1961 - 31 Dec 1978
People

Current directors

MICHAEL JON COCKCROFT

Birthdate: May 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MISS CATHERINE ELIZABETH LINDSAY

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 29 Jun 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL JON COCKCROFT

Birthdate: May 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MRS MELINDA MARIE RENSHAW

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 24 Feb 2020

Appointment Type: D

Other Appointments: None

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MS HEATHER CAROL WOOD

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JOHN NOEL BRIDGE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 17 AIREDALE AVENUE CHISWICK W42NW

Date Appointed: 30 Apr 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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HANISHA HANDS-PATEL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 06 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DAKSHA HIRANI

Birthdate: Jul 1974

Nationality: BRITISH

Address: 178 PRINCES AVENUE KINGSBURY NW99JE

Date Appointed: 01 May 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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ESTHER LAM

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 07 Jun 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS FIONA LITTLEBURY-CUTTELL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 05 Sep 2016

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE MARTIN

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 09 Oct 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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CHRISTINE NORMAN

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 09 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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PRITTI PATEL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 13 Feb 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 01 May 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 23 DERBY ROAD CHEAM SURREY SM12BL

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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JOHN BOOTH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 9 WYSALL LANE REMPSTONE LEICESTERSHIRE LE126RW

Date Appointed: 01 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: 9 CLEMENT ROAD SW197RJ

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLARKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 63 WELLINGTON ROAD BIRMINGHAM B152ET

Date Appointed: 28 Apr 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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OTTO CHARLES DARBY

Birthdate: Jul 1934

Nationality: BRITISH

Address: 103 HARBORNE ROAD EDGBASTON B153HG

Date Appointed: 17 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL EDGECLIFFE-JOHNSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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NEIL GALLAGHER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 30 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TODD GLOVER

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 05 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS NICOLETTE HENFREY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 09 Sep 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ARTHUR EDWARD ROBIN MANNERS

Birthdate: Feb 1938

Nationality: BRITISH

Address: THE OLD CROFT BRADLEY STAFFORDSHIRE ST189EF

Date Appointed: 17 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 01 May 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN ALASDAIR MENZIES MUIR

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE WARREN 8 PILGRIMS PLACE SURREY RH29LF

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IAIN JOHN GRANT NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: LOXLEY 5 LADYWOOD ROAD WEST MIDLANDS B742SN

Date Appointed: 17 Oct 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD CONWAY NORTH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 8 ST SIMON'S AVENUE PUTNEY SW156DU

Date Appointed: 17 Oct 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DR ANTONY DAVID PORTNO

Birthdate: Apr 1938

Nationality: BRITISH

Address: 91 BURLEY LANE QUARNDON DE225JR

Date Appointed: 17 Jan 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SIR IAN MAURICE GRAY PROSSER

Birthdate: Jun 1943

Nationality: BRITISH

Address: 230 BICKENHALL MANSIONS BICKENHALL STREET WIU6BW

Date Appointed: 17 Jan 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 01 May 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 01 May 2003

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMPSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 PARK ROAD ALREWAS STAFFORDSHIRE DE137AG

Date Appointed: 03 Mar 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR RALPH WHEELER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 30 Jun 2001

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS SPENCER WIGLEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: MANOR FARM VANN COMMON FERNHURST SURREY GU273NW

Date Appointed: 28 Apr 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 03 Mar 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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