Cross Check

WILLIAM HILL (RESOURCES) LIMITED

Company Number

03272443

Private limited company
Active
OverviewPeopleRelated
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BISBY, Elizabeth Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom

LE-GRICE, Philip

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Country of Residence
United Kingdom

ANDERSON, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenside House 50 Station Road, Wood Green London N22 7TP

BLYTHE-TINKER, Nigel Edwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Farm High Street Toseland Cambs PE19 6RX

CALLANDER, Simon James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom

FULLER, Thomas Stamper

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP United Kingdom

HAVITA, Josie-Azzara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bedford Avenue London W1C 3AU United Kingdom

KELLY-BISLA, Balbir

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom

MACQUEEN, Andrea Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Eglington Road Chingford London E4 7AN

MOTT, Matthew John Spencer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

READ, Dennis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP

THOMAS, Luke Amos

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROWN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milford Court Milford Road South Milford Leeds LS25 5AD

CALLANDER, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Country of Residence
United Kingdom

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP United Kingdom
Country of Residence
United Kingdom

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

FORD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Country of Residence
United Kingdom

HART, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazel Court The Drive Belmont Surrey SM2 7DH

HAVITA, Josie-Azzara

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bedford Avenue London W1C 3AU United Kingdom
Country of Residence
United Kingdom

HAYGARTH, William Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

KELLY-BISLA, Balbir

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Country of Residence
United Kingdom

LAMBERT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX
Country of Residence
United Kingdom

LANE, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road, Wood Green London N22 7TP

LOWREY, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

MCGUIGAN, Liam John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Park Drive Thorntonhall Glasgow G74 5AS
Country of Residence
Scotland

PAPE, Claire Margaret

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Country of Residence
United Kingdom

SINGER, Thomas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Observatory Road East Sheen London SW14 7QB

SPEARING, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road, Wood Green London N22 7TP

STEELE, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road Wood Green N22 7TP
Country of Residence
United Kingdom

THOMAS, Luke Amos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP United Kingdom
Country of Residence
United Kingdom

WASANI, Shailen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road, Wood Green London N22 7TP

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

William Hill Organization Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Bedford Avenue London WC1B 3AU England