Company information:
William Hill Trustee Limited (No: 02453213)
Address: 1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DALRIADA TRUSTEES LIMITED ( From: Nov-2016 )
Current Director: DALRIADA TRUSTEES LIMITED ( From: Nov-2016 )
Current Director: ROBERT ANTHONY KING ( DOB: Sep-1975 From: Dec-2015 )
Current Secretary: ELIZABETH ANN BISBY ( From: Nov-2022 )
Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945 From: Jan-2003 To: Aug-2009 )
Resigned Director: VINCENT JOSEPH BATESON ( From: Jun-2013 To: Nov-2015 )
Resigned Director: CYRIL BEKOE ( From: Dec-2015 To: Oct-2016 )
Resigned Director: MICHAEL JOHN BLACKBURN ( DOB: Oct-1930 From: Jul-1992 To: Dec-1997 )
Resigned Director: KEITH MARTYN BLADD ( From: Oct-1997 To: Jun-2007 )
Resigned Director: JOHN MICHAEL BROWN ( DOB: Sep-1942 From: Jun-1991 To: Sep-2002 )
Resigned Director: ANDREW FREDERICK BROWN ( From: Jul-2005 To: Jun-2006 )
Resigned Director: AMANDA JANE BURROWS ( DOB: Aug-1973 From: Mar-2011 To: Oct-2015 )
Resigned Director: IAN CHUTER ( DOB: Jun-1965 From: Sep-2006 To: Dec-2009 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Jun-2010 To: Jun-2010 )
Resigned Director: ALISTAIR DALGLEISH ( From: Sep-2002 To: Mar-2006 )
Resigned Director: KEITH GEORGE DIBBLE ( From: Jun-1992 To: Dec-1997 )
Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960 From: Dec-1997 To: Jan-1998 )
Resigned Director: CLIFFORD ELLIS ( From: Oct-1997 To: Jun-2010 )
Resigned Director: MICHAEL JAMES FORD ( DOB: Jan-1980 From: Mar-2018 To: Jul-2021 )
Resigned Director: DAVID HART ( DOB: Mar-1947 From: May-2000 To: Feb-2005 )
Resigned Director: RAYMOND JOHN HART ( DOB: Apr-1945 From: Dec-1997 To: Jan-1998 )
Resigned Director: WILLIAM LESLIE HAYGARTH ( DOB: Jul-1954 From: May-1998 To: Mar-2001 )
Resigned Director: KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN ( DOB: Nov-1941 From: Jun-1991 To: Dec-1997 )
Resigned Director: AMANDA KERR ( DOB: Dec-1967 From: Nov-2015 To: Jan-2022 )
Resigned Director: ROBERT LAMBERT ( DOB: May-1941 From: Jun-1991 To: Mar-2003 )
Resigned Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Apr-2006 To: Jun-2009 )
Resigned Director: ANDREW PAUL LEE ( DOB: Apr-1972 From: Sep-2009 To: Apr-2010 )
Resigned Director: ROBERT LEONARD MASON ( From: May-1998 To: Jul-2000 )
Resigned Director: LIAM JOHN MCGUIGAN ( DOB: Oct-1944 From: May-1998 To: May-2000 )
Resigned Director: THOMAS MURPHY ( DOB: Jan-1969 From: Jun-2008 To: Jun-2010 )
Resigned Director: PAUL CHRISTIAN NEWMAN ( From: May-2002 To: May-2005 )
Resigned Director: BEVERLEY NEWMAN ( From: Oct-2012 To: Jun-2015 )
Resigned Director: HUGH DOMINIC NOLAN ( DOB: Aug-1968 From: Nov-2016 To: Nov-2016 )
Resigned Director: JOHN NORRIS ( From: Sep-2007 To: Nov-2010 )
Resigned Director: MAURICE O'NEILL ( From: Mar-2011 To: Feb-2012 )
Resigned Director: STEPHEN GERARD OLIVE ( From: Jun-1991 To: Nov-1996 )
Resigned Director: GORDON BARRY OLIVER ( DOB: Jun-1946 From: Nov-2010 To: Nov-2016 )
Resigned Director: NILAY RAMESH PATEL ( From: Dec-2006 To: Sep-2016 )
Resigned Director: STEVEN ROBERT REID ( DOB: Jan-1964 From: Jun-2010 To: Jul-2017 )
Resigned Director: DAVID JOHN RUSSELL ( From: Jan-2003 To: Oct-2012 )
Resigned Director: CHARLES THOMAS SCOTT ( DOB: Feb-1949 From: Jan-2000 To: Jan-2003 )
Resigned Director: PHILIP SEARLE ( DOB: Dec-1970 From: Dec-2009 To: Dec-2023 )
Resigned Director: KEITH SHARKEY ( From: Jan-2005 To: Jun-2008 )
Resigned Director: THOMAS DANIEL SINGER ( DOB: May-1963 From: Mar-2001 To: Nov-2006 )
Resigned Director: RICHARD JOHN SMELT ( DOB: Jun-1957 From: Jul-1998 To: Feb-1999 )
Resigned Director: CHARLES WILLIAM SOUTH ( DOB: Sep-1959 From: Jun-2010 To: Dec-2021 )
Resigned Director: ANTHONY DAVID STEELE ( DOB: Jan-1963 From: Jul-2009 To: Jun-2013 )
Resigned Director: JAMES FRANCIS DANIEL SUPPLE ( DOB: Aug-1960 From: Jun-2008 To: Jan-2011 )
Resigned Director: RALPH JAMIESON TOPPING ( From: Jun-2006 To: Apr-2008 )
Resigned Director: RAYMOND WAGSTAFF ( From: Oct-2012 To: Dec-2016 )
Resigned Director: SHAILEN WASANI ( DOB: Jun-1960 From: Apr-2003 To: Jun-2006 )
Resigned Secretary: SARAH ANDERSON ( DOB: Oct-1977 From: Jul-2006 To: Oct-2007 )
Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Jun-1999 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: KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN ( DOB: Nov-1941 From: Jun-1991 To: Nov-1996 )
Resigned Secretary: BALBIR KELLY-BISLA ( From: Dec-2018 To: Mar-2020 )
Resigned Secretary: ANDREA LOUISE MACQUEEN ( From: May-2004 To: Jul-2006 )
Resigned Secretary: MATTHEW JOHN SPENCER MOTT ( DOB: May-1960 From: Nov-1996 To: Jun-1999 )
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 – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Will Hill Limited, Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)