- Company Overview for WILLIAM HILL HOLDINGS LIMITED (03688930)
- Filing history for WILLIAM HILL HOLDINGS LIMITED (03688930)
- People for WILLIAM HILL HOLDINGS LIMITED (03688930)
- More for WILLIAM HILL HOLDINGS LIMITED (03688930)
Officers: 39 officers / 36 resignations
BISBY, Elizabeth Ann
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Secretary
- Appointed on
- 4 November 2022
WILKINS, Sean Ernest
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 16 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VIRTUAL INTERNET SERVICES LIMITED
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
- Role Active
- Director
- Appointed on
- 1 July 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- CORPORATE
- Place registered
- GIBRALTAR
- Registration number
- 81385
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
- 26 March 1999
- Resigned on
- 31 May 2004
- Nationality
- British
CALLANDER, Simon James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Secretary
- Appointed on
- 25 March 2020
- Resigned on
- 1 July 2022
DAVISON, Guy Bryce
- Correspondence address
- 128 Kensington Park Road, London, W1 2EP
- Role Resigned
- Secretary
- Appointed on
- 19 February 1999
- Resigned on
- 26 March 1999
- Nationality
- British
- Occupation
- Director
EL-AGILI, Karima
- Correspondence address
- 6 Beresford Avenue, Twickenham, Middlesex, TW1 2PY
- Role Resigned
- Secretary
- Appointed on
- 19 February 1999
- Resigned on
- 20 February 1999
- Nationality
- British
- Occupation
- Solicitor
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
HAVITA, Josie-Azzara
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, W1C 3AU
- Role Resigned
- Secretary
- Appointed on
- 21 June 2022
- Resigned on
- 4 November 2022
KELLY-BISLA, Balbir
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Secretary
- Appointed on
- 19 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
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
- 19 December 2018
DMCS SECRETARIES LIMITED
- Correspondence address
- 7 Leonard Street, London, EC2A 4AQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 December 1998
- Resigned on
- 19 February 1999
ASHLEY, Matthew Edward
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 5 May 2020
- Resigned on
- 21 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOWCOCK, Philip Hedley
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 6 November 2015
- Resigned on
- 16 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BROWN, John Michael
- Correspondence address
- Milford Court Milford Road, South Milford, Leeds, LS25 5AD
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 26 March 1999
- Resigned on
- 22 January 2003
- Nationality
- British
- Occupation
- Company Director
CALLANDER, Simon James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 20 April 2020
- Resigned on
- 1 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHOTAI, Yagnish Vrajlal
- Correspondence address
- Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 25 March 1999
- Resigned on
- 22 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
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
DAVISON, Guy Bryce
- Correspondence address
- Yew Tree Hall, Colemans Hatch, Hartfield, East Sussex, TN7 4HH
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 19 February 1999
- Resigned on
- 28 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRICE, Philip Valentine Nichols Le
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- August 1986
- Appointed on
- 21 June 2022
- Resigned on
- 16 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
HAGEMAN, Wilhelmus Theresia Jozef
- Correspondence address
- William Hill, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 21 June 2021
- Resigned on
- 1 July 2022
- Nationality
- Dutch
- Country of residence
- Spain
- Occupation
- Chief Financial Officer
HARDING, David Charles Ian
- Correspondence address
- Greenside House, 50 Station Road Wood Green, London, N22 7TP
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 August 2000
- Resigned on
- 30 August 2007
- Nationality
- British
- Occupation
- Company Director
LAMBERT, Robert
- Correspondence address
- Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 26 March 1999
- 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
MACKENZIE, Alexander Donald
- Correspondence address
- Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 19 February 1999
- Resigned on
- 22 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCARTHY, Kevin Edward Francis
- Correspondence address
- Flat 39 Belmont Court, Highbury New Park, London, N5 2HA
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 19 February 1999
- Resigned on
- 20 February 1999
- Nationality
- British
- Occupation
- Solicitor
MURPHY, Thomas
- Correspondence address
- Greenside House, 50 Station Road, Wood Green, London, N22 7TP
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 30 August 2007
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
PAPE, Claire Margaret
- Correspondence address
- Greenside House 50 Station Road, London, N22 7TP
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 16 April 2018
- Resigned on
- 16 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
PARHAM, Iain Michael
- Correspondence address
- The Briar Patch, 20 Virginia Avenue, Virginia Water, Surrey, GU25 4RY
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 25 March 1999
- Resigned on
- 28 May 2002
- Nationality
- British
- Occupation
- Company Director
PRIOR, Ruth Catherine
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 23 August 2018
- Resigned on
- 5 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SCOTT, Charles Thomas
- Correspondence address
- Chase Manor Farm, Lickfold Road, Fernhurst, Haslemere, Surrey, GU27 3JA
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 28 September 1999
- Resigned on
- 12 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SINGER, Thomas Daniel
- Correspondence address
- 27 Observatory Road, East Sheen, London, SW14 7QB
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 14 February 2001
- Resigned on
- 6 November 2006
- Nationality
- British
- Occupation
- Company Director