WILLIAM HILL LIMITED

Company number 04212563

49 officers / 45 resignations

BISBY, Elizabeth Ann

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Secretary
• Appointed on: 4 November 2022

WIDERSTROM, Per Evald

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 February 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILKINS, Sean Ernest

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• 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: 19 March 2020
• Resigned on: 1 July 2022

GRANTHAM, Helen Clare

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 27 February 2007
• 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: 19 March 2020

MURPHY, Thomas

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 12 September 2013
• Nationality: British

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 12 September 2013
• Resigned on: 19 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 4 March 2002

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 May 2002
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Company Director

ASHLEY, Matthew Edward

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 April 2020
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENGTSSON, Rolf Ulrik

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 September 2019
• Resigned on: 1 July 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive Officer

BOWCOCK, Philip Hedley

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROOKER, Mark

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 April 2017
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Michael

• Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

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: 15 April 2002
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Venutre Capitalist

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: 10 May 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Gareth

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2010
• Resigned on: 2 April 2018
• 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: 15 April 2002
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2018
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, David Albert

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 2005
• Resigned on: 8 May 2014
• Nationality: British
• Occupation: Company Director

GARDNER, Sir Roy Alan

• Correspondence address: Greenside House, 50 Station Road, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 March 2014
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, John Michael Barry

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 May 2002
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 10 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

HANSON, Jane Carolyn

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2019
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• 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: 4 March 2002
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Director

HARVEY, Georgina

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, James

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 July 2014
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 November 2008
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 20 March 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

LOWDEN, David Soutar

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2011
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director