SIX CONTINENTS LIMITED

00913450
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 CHARRINGTON LIMITED 17 Aug 1967 - 31 Dec 1979
BASS PUBLIC LIMITED COMPANY 31 Dec 1979 - 27 Jul 2001
SIX CONTINENTS PLC 27 Jul 2001 - 06 Jun 2005
People

Current directors

MR MARTIN BENNETT

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: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL GLOVER

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 20 Mar 2023

Appointment Type: D

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

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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Inactive directors

REBECCA FAGAN

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 06 Oct 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MRS FIONA LITTLEBURY-CUTTELL

Birthdate: N/A

Nationality:

Address: BROADWATER PARK BUCKINGHAMSHIRE UB95HR

Date Appointed: 20 Jul 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 Sep 2011

Date Resigned: Apr 2012

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: 27 Apr 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MRS ERIKA PERCIVAL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 21 Dec 2012

Date Resigned: Sep 2015

Appointment Type: PC

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 Jan 2004

Date Resigned: Sep 2011

Appointment Type: PC

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: 05 Feb 1993

Date Resigned: Oct 2000

Appointment Type: PC

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: 01 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: 9 CLEMENT ROAD SW197RJ

Date Appointed: 05 Feb 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SIR ROGER MARTYN CARR

Birthdate: Nov 1946

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Sep 1996

Date Resigned: Apr 2003

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: 01 Dec 1996

Date Resigned: Apr 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: 05 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH HERBERT MORLEY DIXON

Birthdate: Jul 1929

Nationality: BRITISH

Address: LOW HALL ASKHAM BRYAN YO23QU

Date Appointed: 05 Feb 1993

Date Resigned: Aug 1996

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: 01 Jan 2014

Date Resigned: Mar 2023

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: 20 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR BRYAN DAVID LANGTON

Birthdate: Nov 1936

Nationality: BRITISH

Address: 4185 FAIRWAY VILLAS DRIVE GEORGIA 30202

Date Appointed: 05 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JAMES LARSON

Birthdate: May 1952

Nationality: AMERICAN

Address: HIGHCLERE HOUSE LEDBOROUGH GATE LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 12 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT CRAIG LARSON

Birthdate: May 1934

Nationality: AMERICAN

Address: 580 YARBORO DRIVE MICHIGAN 48304

Date Appointed: 18 Sep 1996

Date Resigned: Apr 2003

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: 05 Feb 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: 07 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SIR PETER EDWARD MIDDLETON

Birthdate: Mar 1934

Nationality: BRITISH

Address: 10 RAWLINGS STREET SW32LS

Date Appointed: 05 Feb 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY JOHN MULCAHY

Birthdate: Jan 1942

Nationality: BRITISH

Address: FLAT 2 3RD FLOOR NORTH WEST HOUSE 119 MARYLEBONE ROAD NW15PX

Date Appointed: 05 Feb 1993

Date Resigned: Feb 2003

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: 01 Dec 1996

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: 01 Sep 1994

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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THOMAS RHOADES OLIVER

Birthdate: Feb 1941

Nationality: USA

Address: 291 PILOT POINT LANE BOCA GRANDE FL 33921

Date Appointed: 19 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL SYDNEY PERRY

Birthdate: Jan 1934

Nationality: BRITISH

Address: FLAT 3 35 QUEENS GATE GARDENS SW75RR

Date Appointed: 05 Feb 1993

Date Resigned: Jul 2001

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: 05 Feb 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: 05 Feb 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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TRACY GERALDINE ROBBINS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 17 Feb 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. BRYAN KAYE SANDERSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: 40 NETHERHALL GARDENS HAMPSTEAD NW35TP

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS DANIEL SINGER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 27 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE SOLOMONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 12 Apr 2003

Date Resigned: Oct 2011

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 Jan 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD STERN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 14 THE PARK NW117SU

Date Appointed: 12 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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SIR HOWARD STRINGER

Birthdate: Jan 1942

Nationality: AMERICAN BRITISH

Address: 62 EAST 96TH STREET NY 10128

Date Appointed: 22 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HAMISH SWAN

Birthdate: May 1934

Nationality: BRITISH

Address: THE STEADING INVERUGLAS INVERNESS PH211NY

Date Appointed: 05 Feb 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE TURNER

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON COMYN WEBSTER

Birthdate: Jan 1945

Nationality: BRITISH

Address: RODINGHEAD ASHRIDGE PARK HERTFORDSHIRE HP41NP

Date Appointed: 14 Sep 2004

Date Resigned: Dec 2004

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: 17 Jun 2009

Date Resigned: Feb 2017

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: 12 Apr 2003

Date Resigned: Dec 2008

Appointment Type: PD

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

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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