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WILLIAM HILL LEISURE LIMITED

Company number 00029480

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Officers: 31 officers / 28 resignations

CALLANDER, Simon James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
25 March 2020

CALLANDER, Simon James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1967
Appointed on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Michael James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1980
Appointed on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Sarah

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
26 October 2007
Nationality
British

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
31 May 2004
Nationality
British

FULLER, Thomas Stamper

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Secretary
Appointed on
7 September 2016
Resigned on
17 September 2018
Nationality
British

HOGAN, Kevin Matthew Joseph Christopher

Correspondence address
Willow House, 121 Upper Hoyland Road, Hoyland, South Yorkshire, S74 9NL
Role Resigned
Secretary
Appointed before
10 June 1991
Resigned on
1 November 1996
Nationality
British

KELLY-BISLA, Balbir

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Secretary
Appointed on
14 December 2018
Resigned on
25 March 2020

MACQUEEN, Andrea Louise

Correspondence address
10 Eglington Road, Chingford, London, E4 7AN
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
12 July 2006
Nationality
British

MOTT, Matthew John Spencer

Correspondence address
25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Company Secretary

READ, Dennis

Correspondence address
Greenside House, 50 Station Road Wood Green, London, N22 7TP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
7 September 2016
Nationality
British

THOMAS, Luke Amos

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
14 December 2018

BROWN, John Michael

Correspondence address
Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Role Resigned
Director
Date of birth
September 1942
Appointed before
10 June 1991
Resigned on
21 March 2001
Nationality
British
Occupation
Company Director

COOPER, Neil

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2010
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWBURN, Leonard Ponsonby

Correspondence address
Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB
Role Resigned
Director
Date of birth
November 1934
Appointed before
10 June 1991
Resigned on
6 April 1993
Nationality
British
Occupation
Company Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 1997
Resigned on
8 February 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

HART, Raymond John

Correspondence address
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 December 1997
Resigned on
15 June 1998
Nationality
British
Occupation
Company Director

HAYGARTH, William Leslie

Correspondence address
9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 March 1994
Resigned on
21 March 2001
Nationality
British
Occupation
Director

KELLY-BISLA, Balbir

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
October 1974
Appointed on
14 December 2018
Resigned on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAMBERT, Robert

Correspondence address
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
Role Resigned
Director
Date of birth
May 1941
Appointed before
10 June 1991
Resigned on
12 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LANE, Simon Paul

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
British
Occupation
Director

LOWREY, David

Correspondence address
Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 October 1992
Resigned on
22 October 1992
Nationality
British
Occupation
Director

MCGUIGAN, Liam John

Correspondence address
9 Park Drive, Thorntonhall, Glasgow, G74 5AS
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 February 1997
Resigned on
17 May 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

OLIVE, Stephen Gerard

Correspondence address
4 High Park Road, Kew, Richmond, Surrey, TW9 4BH
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 March 1994
Resigned on
29 November 1996
Nationality
British
Occupation
Director

PAPE, Claire Margaret

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 July 2018
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

SINGER, Thomas Daniel

Correspondence address
27 Observatory Road, East Sheen, London, SW14 7QB
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 March 2001
Resigned on
6 November 2006
Nationality
British
Occupation
Company Director

SPEARING, Ian John

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 July 2002
Resigned on
31 December 2008
Nationality
British
Occupation
Director

STEELE, Anthony David

Correspondence address
Greenside House, 50 Station Road, Wood Green, N22 7TP
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 2008
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMAS, Luke Amos

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 September 2013
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WASANI, Shailen

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 March 2001
Resigned on
12 April 2007
Nationality
British
Occupation
Accountant

WILSON, William Robinson

Correspondence address
Brendene, Layton Avenue, Rawdon, Leeds, West Yorkshire, LS19 6QQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
10 June 1991
Resigned on
21 October 1992
Nationality
British
Occupation
Company Director