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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)

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