WILLIAM HILL HOLDINGS LIMITED

03688930
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

People & Contacts

Contact Details
Registered Address 1
BEDFORD AVENUE LONDON UNITED KINGDOM

WC1B 3AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTLEY LIMITED 24 Dec 1998 - 01 Jun 1999
People

Current directors

MS ELIZABETH ANN BISBY

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 04 Nov 2022

Appointment Type: C

Other Appointments: None

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MR SEAN ERNEST WILKINS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ANDERSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 12 Jul 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 26 Mar 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES CALLANDER

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 25 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 128 KENSINGTON PARK ROAD W12EP

Date Appointed: 19 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DMCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 24 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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KARIMA EL-AGILI

Birthdate: May 1974

Nationality: BRITISH

Address: 6 BERESFORD AVENUE MIDDLESEX TW12PY

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR THOMAS STAMPER FULLER

Birthdate: Jul 1978

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 07 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE W1C3AU

Date Appointed: 21 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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BALBIR KELLY-BISLA

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ANDREA LOUISE MACQUEEN

Birthdate: N/A

Nationality: BRITISH

Address: 10 EGLINGTON ROAD CHINGFORD E47AN

Date Appointed: 31 May 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR DENNIS READ

Birthdate: N/A

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN N227TP

Date Appointed: 26 Oct 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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LUKE AMOS THOMAS

Birthdate: N/A

Nationality:

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 17 Sep 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR MATTHEW EDWARD ASHLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 05 May 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 06 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BROWN

Birthdate: Aug 1942

Nationality: BRITISH

Address: MILFORD COURT MILFORD ROAD SOUTH MILFORD LS255AD

Date Appointed: 26 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES CALLANDER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 20 Apr 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 25 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: YEW TREE HALL COLEMANS HATCH EAST SUSSEX TN74HH

Date Appointed: 19 Feb 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DMCS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 24 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP VALENTINE NICHOLS LE GRICE

Birthdate: Jul 1986

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 21 Jun 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR WILHELMUS THERESIA JOZEF HAGEMAN

Birthdate: May 1970

Nationality: DUTCH

Address: WILLIAM HILL 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 21 Jun 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES IAN HARDING

Birthdate: Dec 1955

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN N227TP

Date Appointed: 01 Aug 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROBERT LAMBERT

Birthdate: Apr 1941

Nationality: BRITISH

Address: RED ROOF TITHE BARN LANE, BARDSEY LS179DX

Date Appointed: 26 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 12 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD MACKENZIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: SHALDEN LODGE SHALDEN LANE SHALDEN HAMPSHIRE GU344DU

Date Appointed: 19 Feb 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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KEVIN EDWARD FRANCIS MCCARTHY

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 39 BELMONT COURT HIGHBURY NEW PARK N52HA

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS MURPHY

Birthdate: Dec 1968

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 30 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE MARGARET PAPE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 16 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN MICHAEL PARHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE BRIAR PATCH 20 VIRGINIA AVENUE SURREY GU254RY

Date Appointed: 25 Mar 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 23 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMAS SCOTT

Birthdate: Jan 1949

Nationality: BRITISH

Address: CHASE MANOR FARM LICKFOLD ROAD, FERNHURST SURREY GU273JA

Date Appointed: 28 Sep 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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THOMAS DANIEL SINGER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 27 OBSERVATORY ROAD LONDON SW147QB

Date Appointed: 14 Feb 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID STEELE

Birthdate: Dec 1962

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR SHAILEN WASANI

Birthdate: May 1960

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 12 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR HARRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 16 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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VIRTUAL INTERNET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 57/63 LINE WALL ROAD GX111AA

Date Appointed: 01 Jul 2022

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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