SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Company summary

Company number: 00722401
Status: ACTIVE
Incorporated / age: 26 April 196264 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Activities of head offices
Previous company names
BASS HOTELS INTERNATIONAL LIMITED
CHARRINGTON UNITED BREWERIES LIMITED
BASS TRADE DEVELOPMENT LIMITED
BASS MARKETING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Martin ACTIVE	Secretary	29 Jun 2022				1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HENFREY, Nicolette ACTIVE	Director	15 Sep 2011		England	December 1969	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WATSON, Nicholas Jay ACTIVE	Director	31 Dec 2019		England	March 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BARRY, Chloe RESIGNED	Secretary	27 Mar 2006	13 Nov 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BOLTON, Susan RESIGNED	Secretary	06 Aug 1999	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
COMBEER, Jean Brenda RESIGNED	Secretary	01 Nov 1996	06 Aug 1999			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CRANE, Julia Alison RESIGNED	Secretary	15 Jul 1994	01 Nov 1996			27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	27 Mar 2006			54 Burnetts Road, Windsor, Berkshire, SL4 5PL
FAGAN, Rebecca RESIGNED	Secretary	06 Oct 2015	10 May 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HARTREY, Patrick Mark RESIGNED	Secretary	13 Nov 2007	20 Jun 2008			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HIGSON, Margaret Valerie RESIGNED	Secretary		31 Mar 1993			23 Orchard Close, Walton On Trent, Swadlincote, Derbyshire, DE12 8NN
HIRANI, Daksha RESIGNED	Secretary	20 Jun 2008	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	05 Sep 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MARTIN, Helen Jane RESIGNED	Secretary	09 Oct 2009	27 Apr 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	27 Apr 2012	21 Dec 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PERCIVAL, Erika RESIGNED	Secretary	21 Dec 2012	07 Sep 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
TOON, Samantha Anne RESIGNED	Secretary	31 Mar 1993	15 Jul 1994			10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
BRIDGE, Michael John Noel RESIGNED	Director	31 Mar 1993	14 Apr 2003		May 1946	17 Airedale Avenue, Chiswick, London, W4 2NW
CHAMPKEN, Graham Roy RESIGNED	Director	20 Mar 1998	08 Sep 2000		March 1963	19 Margaret Grove, Harbourne, Birmingham, B17 9JJ
GARWOOD, Colin Philip RESIGNED	Director	08 Sep 2000	31 Dec 2019	England	October 1961	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	05 Sep 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HAUGHEY, Eileen Mary RESIGNED	Director	20 Mar 1998	23 Jun 2000	England	November 1962	5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
MANNERS, Arthur Edward Robin RESIGNED	Director		31 Mar 1993		March 1938	The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	10 Apr 2013	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PORTNO, Antony David, Dr RESIGNED	Director		07 Apr 1993		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
POWELL, Ian George RESIGNED	Director	30 Apr 1999	31 Dec 2003		May 1961	32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	15 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	14 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
TURNER, George RESIGNED	Director	01 Jan 2009	01 Oct 2019	England	February 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WATERS, Paul Christopher RESIGNED	Director	31 Mar 1993	30 Apr 1999		March 1960	23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BENNETT, Martin ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HENFREY, Nicolette ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: December 1969
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WATSON, Nicholas Jay ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 13 Nov 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 06 Aug 1999
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 01 Nov 1996
Address: 27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 27 Mar 2006
Address: 54 Burnetts Road, Windsor, Berkshire, SL4 5PL

FAGAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 10 May 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 20 Jun 2008
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HIGSON, Margaret Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 23 Orchard Close, Walton On Trent, Swadlincote, Derbyshire, DE12 8NN

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 27 Apr 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 21 Dec 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PERCIVAL, Erika RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 07 Sep 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

TOON, Samantha Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 15 Jul 1994
Address: 10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 14 Apr 2003
Date of birth: May 1946
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

CHAMPKEN, Graham Roy RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 08 Sep 2000
Date of birth: March 1963
Address: 19 Margaret Grove, Harbourne, Birmingham, B17 9JJ

GARWOOD, Colin Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1961
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: November 1962
Address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

MANNERS, Arthur Edward Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1938
Address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

POWELL, Ian George RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Dec 2003
Date of birth: May 1961
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

TURNER, George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WATERS, Paul Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Apr 1999
Date of birth: March 1960
Address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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