Company information:
William Hill (Essex) Limited (No: 01374068)
Address: 1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: Mar-2020 )
Current Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978 From: Jun-2022 )
Current Director: PHILIP LE-GRICE ( DOB: Aug-1986 From: Jul-2021 )
Current Secretary: ELIZABETH ANN BISBY ( From: Nov-2022 )
Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: Mar-2020 To: Jul-2022 )
Resigned Director: MICHAEL JAMES FORD ( DOB: Jan-1980 From: May-2019 To: Jul-2021 )
Resigned Director: DAVID CHARLES IAN HARDING ( DOB: Jan-1956 From: Sep-2002 To: Aug-2007 )
Resigned Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978 From: Jun-2022 To: Nov-2022 )
Resigned Director: WILLIAM LESLIE HAYGARTH ( DOB: Jul-1954 From: Sep-2002 To: Oct-2004 )
Resigned Director: BALBIR KELLY-BISLA ( DOB: Oct-1974 From: Dec-2018 To: Mar-2020 )
Resigned Director: EDWARD MICHAEL KIRTLAND ( DOB: Apr-1943 From: Dec-1990 To: Apr-2002 )
Resigned Director: LORNA ANNE KIRTLAND ( DOB: Apr-1942 From: Dec-1990 To: Sep-2002 )
Resigned Director: EDWARD ALFRED KIRTLAND ( DOB: May-1913 From: Dec-1990 To: Dec-2000 )
Resigned Director: EILEEN ELIZABETH MACKIE ( DOB: Sep-1954 From: Jan-2000 To: Sep-2002 )
Resigned Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Jul-2018 To: May-2019 )
Resigned Director: THOMAS DANIEL SINGER ( DOB: May-1963 From: Sep-2002 To: Nov-2006 )
Resigned Director: IAN JOHN SPEARING ( DOB: Sep-1947 From: Sep-2002 To: Dec-2008 )
Resigned Director: ANTHONY DAVID STEELE ( DOB: Jan-1963 From: Jun-2007 To: Jul-2018 )
Resigned Director: LUKE AMOS THOMAS ( DOB: Jun-1966 From: Sep-2013 To: Dec-2018 )
Resigned Secretary: SARAH ANDERSON ( DOB: Oct-1977 From: Jul-2006 To: Oct-2007 )
Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Sep-2002 To: May-2004 )
Resigned Secretary: SIMON JAMES CALLANDER ( From: Mar-2020 To: Jul-2022 )
Resigned Secretary: THOMAS STAMPER FULLER ( DOB: Aug-1978 From: Sep-2016 To: Sep-2018 )
Resigned Secretary: JOSIE-AZZARA HAVITA ( From: Jun-2022 To: Nov-2022 )
Resigned Secretary: BALBIR KELLY-BISLA ( From: Dec-2018 To: Mar-2020 )
Resigned Secretary: EDWARD MICHAEL KIRTLAND ( DOB: Apr-1943 From: Dec-1990 To: Apr-2002 )
Resigned Secretary: ANDREA LOUISE MACQUEEN ( From: May-2004 To: Jul-2006 )
Resigned Secretary: DENNIS READ ( From: Oct-2007 To: Sep-2016 )
Resigned Secretary: LUKE AMOS THOMAS ( From: Sep-2018 To: Dec-2018 )
Persons of Significant Control:
William Hill Organization Limited, Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)