- Company Overview for WILLIAM HILL FINANCE LIMITED (03461992)
- Filing history for WILLIAM HILL FINANCE LIMITED (03461992)
- People for WILLIAM HILL FINANCE LIMITED (03461992)
- Charges for WILLIAM HILL FINANCE LIMITED (03461992)
- More for WILLIAM HILL FINANCE LIMITED (03461992)
Officers: 50 officers / 47 resignations
BISBY, Elizabeth Ann
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Secretary
- Appointed on
- 4 November 2022
LE-GRICE, Philip
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 26 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
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
- 29 January 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
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
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Secretary
- Appointed on
- 18 November 1997
- Resigned on
- 27 January 1998
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 November 1997
- Resigned on
- 18 November 1997
TJG SECRETARIES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Secretary
- Appointed on
- 6 February 1998
- Resigned on
- 26 January 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
- 29 January 1999
- Resigned on
- 19 July 2002
- Nationality
- British
- Occupation
- Company Director
BUTTERWORTH, John William Blackstock, Hon
- Correspondence address
- 5a Montpelier Grove, London, NW5 2XD
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 23 December 1998
- Resigned on
- 28 January 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
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
- 14 April 1999
- Resigned on
- 31 July 2002
- Nationality
- British
- Country of residence
- England
- 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
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
- 14 April 1999
- Resigned on
- 28 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUNSTAN, Jennifer Anne
- Correspondence address
- 16 Rosenau Crescent, London, SW11 4RZ
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 27 November 1997
- Resigned on
- 2 February 1998
- Nationality
- British
- Occupation
- Solicitor
FORD, Michael James
- Correspondence address
- 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 24 May 2019
- Resigned on
- 26 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOLDING, Richard James Arthur, Doctor
- Correspondence address
- 29 Downshire Hill, Hampstead, London, NW3 1NT
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 25 November 1997
- Resigned on
- 2 February 1998
- Nationality
- British
- Occupation
- Investment Banker
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
HANDS, Guy
- Correspondence address
- Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 21 November 1997
- Resigned on
- 12 June 1998
- Nationality
- British
- Occupation
- Director
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
HART, Raymond John
- Correspondence address
- Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 21 November 1997
- Resigned on
- 11 June 1998
- Nationality
- British
- Occupation
- Company Director
HAYGARTH, William Leslie
- Correspondence address
- 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 29 January 1999
- Resigned on
- 29 October 2004
- Nationality
- British
- Occupation
- Director
HURDELBRINK, Michael Lynn
- Correspondence address
- Flat 7, 98 Mount Street, London, W1Y 5HF
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 21 November 1997
- Resigned on
- 23 December 1998
- Nationality
- British
- Occupation
- Executive
KERR, Barbara
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 19 November 1997
- Resigned on
- 21 November 1997
- Nationality
- British
- 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
- 29 January 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
- 14 April 1999
- Resigned on
- 19 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director