WILLIAM HILL LIMITED

04212563
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
TRONICLONG LIMITED 08 May 2001 - 10 May 2002
WILLIAM HILL LIMITED 10 May 2002 - 28 May 2002
WILLIAM HILL PLC 28 May 2002 - 12 May 2021
People

Current directors

MR PER EVALD WIDERSTROM

Birthdate: Feb 1966

Nationality: SWEDISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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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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VIRTUAL INTERNET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 57/63 LINE WALL ROAD GX111AA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR PER EVALD WIDERSTROM

Birthdate: Feb 1966

Nationality: SWEDISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR SEAN ERNEST WILKINS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 04 Mar 2002

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: 19 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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HELEN CLARE GRANTHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 31 May 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: N/A

Nationality:

Address: ONE 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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MR THOMAS MURPHY

Birthdate: Dec 1968

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 27 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 May 2001

Date Resigned: Mar 2002

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: 12 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD N227TP

Date Appointed: 22 May 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD ASHLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 06 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ROLF ULRIK BENGTSSON

Birthdate: Dec 1971

Nationality: SWEDISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 05 Sep 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK BROOKER

Birthdate: May 1971

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 03 Apr 2017

Date Resigned: Apr 2021

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: 15 Apr 2002

Date Resigned: Dec 2003

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: 15 Apr 2002

Date Resigned: Apr 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: 10 May 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2018

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: 15 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM DEVLIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Feb 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DAVID ALBERT EDMONDS

Birthdate: Feb 1944

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 01 Jan 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD N227TP

Date Appointed: 03 Mar 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD N227TP

Date Appointed: 22 May 2002

Date Resigned: May 2009

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: 10 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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MRS JANE CAROLYN HANSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2021

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: 04 Mar 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS GEORGINA HARVEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES HENDERSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 04 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ASHLEY GILROY MARK HIGHFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 17 Nov 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 May 2001

Date Resigned: Mar 2002

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: 20 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID SOUTAR LOWDEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2019

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: 15 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'REILLY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 02 Jan 2017

Date Resigned: Apr 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: 15 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 02 Oct 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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CHARLES THOMAS SCOTT

Birthdate: Jan 1949

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 15 Apr 2002

Date Resigned: Aug 2010

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: 04 Mar 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN SPEARING

Birthdate: Aug 1947

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 17 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES TERRELL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 02 Jan 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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RALPH JAMIESON TOPPING

Birthdate: Jun 1951

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN N227TP

Date Appointed: 17 May 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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IMELDA WALSH

Birthdate: Jan 1964

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Nov 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS LYNNE MARIE WEEDALL

Birthdate: May 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GORDON ALEXANDER WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 02 Jan 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BRET YUNKER

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 22 Apr 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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