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WILLIAM HILL (NORTHERN) LIMITED

Company number SC036694

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Officers: 28 officers / 25 resignations

CALLANDER, Simon James

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
Secretary
Appointed on
25 March 2020

CALLANDER, Simon James

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
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
30 December 1989
Resigned on
1 November 1996
Nationality
British

KELLY-BISLA, Balbir

Correspondence address
44 St Enoch Square, Glasgow, Scotland, Scotland, G1 4DH
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

WHELAN, Michael John

Correspondence address
85 Lime Walk, Chelmsford, Essex, CM2 9NJ
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
30 December 1989
Nationality
British

BROWN, John Michael

Correspondence address
Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Role Resigned
Director
Date of birth
September 1942
Appointed on
12 December 1989
Resigned on
21 March 2001
Nationality
British
Occupation
Company Director

CLIFTON, Cheston Russell Patrick

Correspondence address
42 Hill Brow, Hove, East Sussex, BN3 6QH
Role Resigned
Director
Date of birth
December 1934
Appointed before
31 December 1988
Resigned on
30 December 1989
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

GREEN, Robert William

Correspondence address
26 Greencroft Gardens, London, NW6
Role Resigned
Director
Date of birth
December 1941
Appointed before
31 December 1988
Resigned on
30 December 1989
Nationality
British
Occupation
Company Director

KELLY-BISLA, Balbir

Correspondence address
44 St Enoch Square, Glasgow, Scotland, Scotland, G1 4DH
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 on
12 December 1989
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

MCADAM, Stephen Frederick

Correspondence address
12 Hutchings Road, Beaconsfield, South Bucks, HP9 2BB
Role Resigned
Director
Date of birth
July 1953
Appointed before
31 December 1988
Resigned on
12 December 1989
Nationality
British
Occupation
Company Director

PAPE, Claire Margaret

Correspondence address
39 St Vincent Place, Glasgow, Scotland, G1 2ER
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
31 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
12 April 2007
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

WHELAN, Michael John

Correspondence address
85 Lime Walk, Chelmsford, Essex, CM2 9NJ
Role Resigned
Director
Date of birth
January 1941
Appointed before
31 December 1988
Resigned on
12 December 1989
Nationality
British
Occupation
Company Director