SIX CONTINENTS HOLDINGS LIMITED: Directors

Overview

Company Name	SIX CONTINENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03211009
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996

Who are the officers of SIX CONTINENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADS, Helena Jean Plough Road SW11 2BJ London 131 United Kingdom	Sep 15, 2025		Secretary	Plough Road SW11 2BJ London 131 United Kingdom				340716010001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
GLOVER, Michael Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 20, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1971-8	306939080002
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
BATES, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022	Sep 15, 2025	Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297451570002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 23, 1996	Apr 16, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British		36370370001
FAGAN, Rebecca Broadwater Park UB9 5HR Denham Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				201597050001
GUPTA, Jaya 12 Lancaster Drive NW3 4HA London	Jul 05, 1996	Jul 23, 1996	Secretary	12 Lancaster Drive NW3 4HA London		British		48596310001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane Broadwater Park UB9 5HR Denham Buckinghamshire	Nov 05, 2008	Apr 27, 2012	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire		British		134550760001
PATEL, Pritti Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				168833910001
PERCIVAL, Erika Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				174738410001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Apr 16, 2003	Nov 05, 2008	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 1996	Jul 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 29, 1998	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
CAMPBELL, Audrey Clare 3 Canonbury Place Islington N1 2NQ London	Jul 05, 1996	Jul 23, 1996	Director	3 Canonbury Place Islington N1 2NQ London		British	1959-11	43583310003
EDGECLIFFE-JOHNSON, Paul Russell Broadwater Park UB9 5HR Denham Buckinghamshire	Mar 13, 2012	Jan 01, 2014	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1972-3	160885780001
EDGECLIFFE-JOHNSON, Paul Russell Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 13, 2012	Mar 19, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1972-3	160885780001
GLOVER, Michael Todd Broadwater Park UB9 5HR Denham Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	American	1971-8	210795090001
GUPTA, Jaya 12 Lancaster Drive NW3 4HA London	Jul 05, 1996	Jul 23, 1996	Director	12 Lancaster Drive NW3 4HA London		British	1969-7	48596310001
HENFREY, Nicolette Broadwater Park UB9 5HR Denham Buckinghamshire	Sep 15, 2011	Feb 24, 2020	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1969-12	163139310001
MACFARLANE, Andrew Elliott Woodlands Fairoak Lane Oxshott KT22 0TH Leatherhead Surrey	Nov 25, 1997	Jul 29, 1998	Director	Woodlands Fairoak Lane Oxshott KT22 0TH Leatherhead Surrey		British	1956-10	78359310001
MCEWAN, Allan Scott Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Apr 10, 2013	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1965-2	75569660004
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Apr 28, 1997	Nov 25, 1997	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	68802120001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Jul 29, 1998	Sep 30, 1998	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Jul 23, 1996	Apr 28, 1997	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby	Aug 08, 1996	May 29, 1998	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	58363120001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Jul 29, 1998	Dec 31, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020	Apr 01, 2025	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	267794820003
SPRINGETT, Catherine Mary Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Sep 15, 2011	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Dec 31, 2017	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1967-6	147336730001
SYKES, Adam Jeremy Broadwater Park UB9 5HR Denham Buckinghamshire	May 29, 1998	Feb 20, 2012	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1950-6	26566820001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Mar 03, 2000	Apr 16, 2003	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Nov 25, 1997	May 29, 1998	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001

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