WILLIAM HILL INVESTMENTS LIMITED

Company number 03721293

37 officers / 34 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

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• Law governed: GIBRALTAR COMPANIES ACT 2014
• 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: 25 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

EDWARDS, Iris Rose

• Correspondence address: 8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Trainee 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: One, 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 18 March 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: 25 March 1999
• Resigned on: 21 March 2001
• 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

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

DUNNE, Peter

• Correspondence address: Flat 4 152 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 March 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Solicitor

EDWARDS, Iris Rose

• Correspondence address: 8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 March 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Trainee Solicitor

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

HAYGARTH, William Leslie

• Correspondence address: 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 May 1999
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

LAMBERT, Robert

• Correspondence address: Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 25 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

LOWREY, David

• Correspondence address: Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 March 2001
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Company Director

MCGUIGAN, Liam John

• Correspondence address: 9 Park Drive, Thorntonhall, Glasgow, G74 5AS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 May 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURPHY, Thomas

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 December 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PAPE, Claire Margaret

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 April 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

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

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: 21 March 2001
• 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

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

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