* director search - Nigel Blythe-Tinker - kompany

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nigel blythe-tinker

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BLYTHE-TINKER, Nigel Edwin
Nationality: British
Address: Cambs, PE19 6RX

WILLIAM HILL ORGANIZATION LIMITED
00278208
LIVE
Date Incorporated:

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2015-11-06
Resigned: 2019-09-17

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-05-24

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-05-05

THOMAS, Luke Amos
Director - Resigned
Appointed: 2015-01-15
Resigned: 2018-12-19

BOBROFF, Alan Harvey
Director - Resigned
Appointed:
Resigned: 1991-06-28

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2003-12-31

BURNS, Samuel
Director - Resigned
Appointed:
Resigned: 1991-06-28

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

COWBURN, Leonard Ponsonby
Director - Resigned
Appointed:
Resigned: 1993-04-06

DODGSON, Elizabeth Jane
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-10-07

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-08

HARDING, David Charles Ian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-08-30

HART, David
Director - Resigned
Appointed:
Resigned: 2005-02-22

HART, Raymond John
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-15

HAYGARTH, William Leslie
Director - Resigned
Appointed:
Resigned: 2004-10-29

LAMBERT, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

LEACH, John Leslie
Director - Resigned
Appointed:
Resigned: 1997-08-12

LOWREY, David
Director - Resigned
Appointed: 1993-12-13
Resigned: 2006-04-05

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1993-12-13
Resigned: 2000-05-17

MURPHY, Thomas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-12-31

OLIVE, Stephen Gerard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-03-02

QUINLAN, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1991-06-28

ROBINSON, Bryan James
Director - Resigned
Appointed:
Resigned: 1996-11-18

SCOBIE, Kenneth Charles
Director - Resigned
Appointed: 1992-10-08
Resigned: 1993-02-11

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-02-20
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 1997-06-30
Resigned: 2018-07-31

WALKER, George Alfred
Director - Resigned
Appointed:
Resigned: 1991-06-28

WARD, Charles John Nicholas
Director - Resigned
Appointed:
Resigned: 1993-04-06

WASANI, Shailen
Director - Resigned
Appointed: 1997-06-30
Resigned: 2007-04-12

KELLY-BISLA, Balbir
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

WILLITS, Henry Andrew
Director - Resigned
Appointed: 2019-09-17
Resigned: 2019-09-17

BENGTSSON, Rolf Ulrik
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-07-01

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-06-21

CALLANDER, Simon James
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

HAGEMAN, Wilhelmus Theresia Jozef
Director - Resigned
Appointed: 2021-06-21
Resigned: 2022-07-01

DAFNA, Yariv
Director - Resigned
Appointed: 2022-07-01
Resigned: 2024-02-01

GRICE, Philip Valentine Nichols Le
Director - Active
Appointed: 2022-06-21

WILKINS, Sean Ernest
Director - Active
Appointed: 2024-02-01

SKINNER, Mark Jonathan
Director - Active
Appointed: 2024-02-01

WIDERSTROM, Per Evald
Director - Active
Appointed: 2024-02-01

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

CALLANDER, Simon James
Secretary - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

BISBY, Elizabeth Ann
Secretary - Active
Appointed: 2022-11-04

HAVITA, Josie-Azzara
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

THORN LIGHTING LIMITED
00263866
LIVE
Date Incorporated:

BRYDON, Gavin Antony
Director - Resigned
Appointed: 2014-01-10
Resigned: 2019-02-11

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2018-06-07

ARROYO, Eladia Pulido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BEHAR, Jacques
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-06-01

BILLMAN, Marcus
Director - Resigned
Appointed: 2003-01-09
Resigned: 2005-07-31

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1998-11-27

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CARMICHAEL, Terrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-06

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-07-01

FARRAWAY, Nicholas John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2007-04-26

FRANK, Christian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-01

HANNAH, Neil Roberts
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-14

HAZELL, David Barton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-02-24

HODGSON, Gary Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-15

HOUGHTON, Peter John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-05-08

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-04-25

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-04-18

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed:
Resigned: 1996-10-21

MAST, Peter Karl Julius
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-18

MATT, Hans Peter Josef
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-04-15

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-24

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

MILLER, James Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

PECHURA, Gerd
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-08-01

QUITMANN, Hans-Achim
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-12-31

REDIN, Lars Gustaf
Director - Resigned
Appointed:
Resigned: 1993-08-18

RHODES, Phillip Baverstock
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-11

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1994-06-17
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

SHORT, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-04-21

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-09-09
Resigned: 2009-05-01

SPENCER, Daniel Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-28

STRINGER, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-23

VAYSSETTE, Thierry
Director - Resigned
Appointed:
Resigned: 1993-08-18

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

ARTHY, Peter Lewis
Director - Active
Appointed: 2019-03-05

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-03

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

STRINGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-31

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-09-12

WILLIAM HILL LIMITED
04212563
LIVE
Date Incorporated:

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-09-30

BROOKER, Mark
Director - Resigned
Appointed: 2017-04-03
Resigned: 2021-04-22

DEVLIN, Roger William
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-22

HARVEY, Georgina
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-12-31

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-05-15

TERRELL, Robin James
Director - Resigned
Appointed: 2017-01-02
Resigned: 2021-04-22

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-04-22

ALLVEY, David Philip
Director - Resigned
Appointed: 2002-05-22
Resigned: 2011-05-12

BROWN, John Michael
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-12-31

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-29

COOPER, Neil
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-11-06

DAVIS, Gareth
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-04-02

DAVISON, Guy Bryce
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-28

EDMONDS, David Albert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-05-08

GARDNER, Sir Roy Alan
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-11-20

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2002-05-22
Resigned: 2009-05-12

HARDING, David Charles Ian
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-09-28

HENDERSON, James
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-07-21

HIGHFIELD, Ashley Gilroy Mark
Director - Resigned
Appointed: 2008-11-17
Resigned: 2017-11-16

LANE, Simon Paul
Director - Resigned
Appointed: 2006-03-20
Resigned: 2010-03-31

LOWDEN, David Soutar
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-03-04

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-29

O'REILLY, John Patrick
Director - Resigned
Appointed: 2017-01-02
Resigned: 2018-04-30

PARHAM, Iain Michael
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-28

SCOTT, Charles Thomas
Director - Resigned
Appointed: 2002-04-15
Resigned: 2010-08-31

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2002-03-04
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-12-31

TOPPING, Ralph Jamieson
Director - Resigned
Appointed: 2007-05-17
Resigned: 2014-07-31

WALSH, Imelda
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-05-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-03-04

BENGTSSON, Rolf Ulrik
Director - Resigned
Appointed: 2019-09-05
Resigned: 2022-07-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-22

WEEDALL, Lynne Marie
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-22

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-06-21

YUNKER, Bret
Director - Resigned
Appointed: 2021-04-22
Resigned: 2022-07-01

HAGEMAN, Wilhelmus Theresia Jozef
Director - Resigned
Appointed: 2021-06-21
Resigned: 2022-07-01

GRICE, Philip Valentine Nichols Le
Director - Active
Appointed: 2022-06-10

VIRTUAL INTERNET SERVICES LIMITED
Director - Active
Appointed: 2022-07-01

WILKINS, Sean Ernest
Director - Active
Appointed: 2024-02-01

WIDERSTROM, Per Evald
Director - Active
Appointed: 2024-02-01

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-19

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2007-02-27

MURPHY, Thomas
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2013-09-12

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2013-09-12
Resigned: 2018-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2002-03-04

CALLANDER, Simon James
Secretary - Resigned
Appointed: 2020-03-19
Resigned: 2022-07-01

HAVITA, Josie-Azzara
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

BISBY, Elizabeth Ann
Secretary - Active
Appointed: 2022-11-04

ATLAS INTERNATIONAL LIMITED
03121110
LIVE
Date Incorporated:

BOUCHER, Matthew James
Director - Active
Appointed: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2009-05-01

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-13

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-05-28

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed: 1995-11-08
Resigned: 1996-10-21

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-11-08
Resigned: 1999-02-24

MILLER, James Christopher
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-05-08

PATEL, Jaiprakash
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-05-08

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-04-08
Resigned: 2018-10-01

SCHRADER, Karl
Director - Resigned
Appointed: 1995-11-08
Resigned: 1999-02-22

SMALL, Lindsay John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-05-01

SPITZENPFEIL, Thomas
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-09-30

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-08

THOMSON, Claire Therese
Secretary - Active
Appointed: 2009-05-01

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-08

JAMES LANE GROUP LIMITED
00678873
LIVE
Date Incorporated:

FORD, Michael James
Director - Active
Appointed: 2019-05-24

KELLY-BISLA, Balbir
Director - Active
Appointed: 2018-12-19

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2001-03-21

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-08

HART, Raymond John
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-15

HAYGARTH, William Leslie
Director - Resigned
Appointed: 1994-03-04
Resigned: 2004-10-29

LAMBERT, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

LOWREY, David
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-04-05

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-05-17

OLIVE, Stephen Gerard
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-11-29

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-05-24

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2001-03-21
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-07-31

THOMAS, Luke Amos
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-12-19

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2007-04-12

KELLY-BISLA, Balbir
Secretary - Active
Appointed: 2018-12-19

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

WILLIAM HILL (EDGEWARE ROAD) LIMITED
00810023
LIVE
Date Incorporated:

FORD, Michael James
Director - Resigned
Appointed: 2019-05-24
Resigned: 2021-07-26

KELLY-BISLA, Balbir
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2001-03-21

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

COWBURN, Leonard Ponsonby
Director - Resigned
Appointed:
Resigned: 1993-04-06

HAYGARTH, William Leslie
Director - Resigned
Appointed: 1994-03-04
Resigned: 2001-03-21

LAMBERT, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-05-17

OLIVE, Stephen Gerard
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-11-29

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-05-24

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2002-07-16
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-07-31

THOMAS, Luke Amos
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-12-14

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2007-04-12

CALLANDER, Simon James
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

LE-GRICE, Philip
Director - Active
Appointed: 2021-07-26

HAVITA, Josie-Azzara
Director - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-14

CALLANDER, Simon James
Secretary - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

BISBY, Elizabeth Ann
Secretary - Active
Appointed: 2022-11-04

HAVITA, Josie-Azzara
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

WILLIAM HILL (ALBA) LIMITED
SC046349
LIVE
Date Incorporated:

CALLANDER, Simon James
Director - Active
Appointed: 2020-03-25

FORD, Michael James
Director - Resigned
Appointed: 2019-05-24
Resigned: 2021-07-26

BROWN, John Michael
Director - Resigned
Appointed: 1989-12-12
Resigned: 2001-03-21

CLIFTON, Cheston Russell Patrick
Director - Resigned
Appointed:
Resigned: 1989-08-30

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

GREEN, Robert William
Director - Resigned
Appointed:
Resigned: 1989-08-30

KELLY-BISLA, Balbir
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

LAMBERT, Robert
Director - Resigned
Appointed: 1989-12-12
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

MCADAM, Stephen Frederick
Director - Resigned
Appointed:
Resigned: 1989-12-12

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-05-24

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2002-07-16
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-07-31

THOMAS, Luke Amos
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-12-14

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2007-04-12

WHELAN, Michael John
Director - Resigned
Appointed:
Resigned: 1990-10-10

LE-GRICE, Philip
Director - Active
Appointed: 2021-07-26

CALLANDER, Simon James
Secretary - Active
Appointed: 2020-03-25

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-14

WHELAN, Michael John
Secretary - Resigned
Appointed:
Resigned: 1989-12-12

WILLIAM HILL INVESTMENTS LIMITED
03721293
LIVE
Date Incorporated:

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2018-08-23
Resigned: 2020-05-05

WILLITS, Henry Andrew
Director - Resigned
Appointed: 2019-05-24
Resigned: 2020-04-20

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-04-16

BROWN, John Michael
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-03-21

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

DUNNE, Peter
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-25

EDWARDS, Iris Rose
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-25

HAYGARTH, William Leslie
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-10-29

LAMBERT, Robert
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

LOWREY, David
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-04-05

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-05-17

MURPHY, Thomas
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-12-31

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-05-24

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2001-03-21
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-07-31

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2007-04-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-18

CALLANDER, Simon James
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-07-01

HAGEMAN, Wilhelmus Theresia Jozef
Director - Resigned
Appointed: 2021-06-21
Resigned: 2022-07-01

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-06-21

GRICE, Philip Valentine Nichols Le
Director - Active
Appointed: 2022-06-21

VIRTUAL INTERNET SERVICES LIMITED
Director - Active
Appointed: 2022-07-01

CALLANDER, Simon James
Secretary - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

EDWARDS, Iris Rose
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-25

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-18

BISBY, Elizabeth Ann
Secretary - Active
Appointed: 2022-11-04

HAVITA, Josie-Azzara
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

WILLIAM HILL HOLDINGS LIMITED
03688930
LIVE
Date Incorporated:

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2018-08-23
Resigned: 2020-05-05

WILLITS, Harry Andrew
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-04-20

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-04-16

BROWN, John Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-01-22

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1999-03-25
Resigned: 2003-01-22

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1999-02-19
Resigned: 2002-05-28

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-02-19

HARDING, David Charles Ian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-08-30

LAMBERT, Robert
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 1999-02-19
Resigned: 2003-01-22

MCCARTHY, Kevin Edward Francis
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-20

MURPHY, Thomas
Director - Resigned
Appointed: 2007-08-30
Resigned: 2014-12-31

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-10-16

PARHAM, Iain Michael
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-05-28

SCOTT, Charles Thomas
Director - Resigned
Appointed: 1999-09-28
Resigned: 2005-09-12

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-11-06

STEELE, Anthony David
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-07-31

WASANI, Shailen
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-04-12

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-06-21

CALLANDER, Simon James
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-07-01

HAGEMAN, Wilhelmus Theresia Jozef
Director - Resigned
Appointed: 2021-06-21
Resigned: 2022-07-01

GRICE, Philip Valentine Nichols Le
Director - Active
Appointed: 2022-06-21

VIRTUAL INTERNET SERVICES LIMITED
Director - Active
Appointed: 2022-07-01

CALLANDER, Simon James
Secretary - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-01

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

DAVISON, Guy Bryce
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-03-26

EL-AGILI, Karima
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-20

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 1999-02-19

BISBY, Elizabeth Ann
Secretary - Active
Appointed: 2022-11-04

HAVITA, Josie-Azzara
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2022-11-04

WILLIAM HILL FINANCE LIMITED
03461992
LIVE
Date Incorporated:

FORD, Michael James
Director - Active
Appointed: 2019-05-24

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2018-08-23
Resigned: 2020-05-05

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-04-16

BROWN, John Michael
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-07-19

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-01-28

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1999-04-14
Resigned: 2002-07-31

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1999-04-14
Resigned: 2002-05-28

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-02-02

GOLDING, Richard James Arthur, Doctor
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-02

HANDS, Guy
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-12

HARDING, David Charles Ian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-08-30

HART, Raymond John
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-11

HAYGARTH, William Leslie
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-10-29

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-12-23

KERR, Barbara
Director - Resigned
Appointed: 1997-11-19
Resigned: 1997-11-21

LAMBERT, Robert
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 1999-04-14
Resigned: 2002-07-19

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-05-17

MURPHY, Thomas
Director - Resigned
Appointed: 2007-08-30
Resigned: 2014-12-31

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-05-24

PARHAM, Iain Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2002-05-28

PUNJA, Riaz
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-01-29

RICH, Michael William
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-07-19

STEELE, Anthony David
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-07-31

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-02-02

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-07-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-06
Resigned: 1997-11-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-11-06
Resigned: 1997-11-18

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-06-21

HAGEMAN, Eric
Director - Active
Appointed: 2021-06-21

CALLANDER, Simon James
Secretary - Active
Appointed: 2020-03-25

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1998-01-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 1997-11-18

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1999-01-26

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