WILLIAM HILL INVESTMENTS LIMITED

WILLIAM HILL INVESTMENTS LIMITED is a Ltd currently active, incorporated on 1999-02-25. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

VIRTUAL INTERNET SERVICES LIMITED· Corporate Director
Resigned 2025-02-20
WILKINS, Sean Ernest· Director
Appointed 2024-04-16
GRICE, Philip Valentine Nichols Le· Director
Resigned 2024-04-16
BISBY, Elizabeth Ann· Secretary
Appointed 2022-11-04

BISBY, Elizabeth Ann

Secretary

Active

Appointed: 2022-11-04

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WILKINS, Sean Ernest

Director

Active

Appointed: 2024-04-16
Nationality: British
Residence: England
Born: 08/1969

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ANDERSON, Sarah

Secretary

Resigned

Appointed: 2006-07-12
Resigned: 2007-10-26
Nationality: British

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BLYTHE-TINKER, Nigel Edwin

Secretary

Resigned

Appointed: 1999-03-25
Resigned: 2004-05-31
Nationality: British

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CALLANDER, Simon James

Secretary

Resigned

Appointed: 2020-03-25
Resigned: 2022-07-01

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EDWARDS, Iris Rose

Secretary

Resigned

Appointed: 1999-03-18
Resigned: 1999-03-25
Nationality: British

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FULLER, Thomas Stamper

Secretary

Resigned

Appointed: 2016-09-07
Resigned: 2018-09-17
Nationality: British

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HAVITA, Josie-Azzara

Secretary

Resigned

Appointed: 2022-06-21
Resigned: 2022-11-04

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KELLY-BISLA, Balbir

Secretary

Resigned

Appointed: 2018-12-19
Resigned: 2020-03-25

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MACQUEEN, Andrea Louise

Secretary

Resigned

Appointed: 2004-05-31
Resigned: 2006-07-12
Nationality: British

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READ, Dennis

Secretary

Resigned

Appointed: 2007-10-26
Resigned: 2016-09-07
Nationality: British

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THOMAS, Luke Amos

Secretary

Resigned

Appointed: 2018-09-17
Resigned: 2018-12-19

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-02-25
Resigned: 1999-03-18

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ASHLEY, Matthew Edward

Director

Resigned

Appointed: 2020-05-05
Resigned: 2021-06-21
Nationality: British
Residence: United Kingdom
Born: 02/1974

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BOWCOCK, Philip Hedley

Director

Resigned

Appointed: 2015-11-06
Resigned: 2018-04-16
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BROWN, John Michael

Director

Resigned

Appointed: 1999-03-25
Resigned: 2001-03-21
Nationality: British
Born: 09/1942

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CALLANDER, Simon James

Director

Resigned

Appointed: 2020-04-20
Resigned: 2022-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1967

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COOPER, Neil

Director

Resigned

Appointed: 2010-06-01
Resigned: 2015-11-06
Nationality: British
Residence: United Kingdom
Born: 07/1967

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DUNNE, Peter

Director

Resigned

Appointed: 1999-03-18
Resigned: 1999-03-25
Nationality: British
Born: 08/1970

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EDWARDS, Iris Rose

Director

Resigned

Appointed: 1999-03-18
Resigned: 1999-03-25
Nationality: British
Born: 04/1974

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GRICE, Philip Valentine Nichols Le

Director

Resigned

Appointed: 2022-06-21
Resigned: 2024-04-16
Nationality: British
Residence: United Kingdom
Born: 08/1986

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HAGEMAN, Wilhelmus Theresia Jozef

Director

Resigned

Appointed: 2021-06-21
Resigned: 2022-07-01
Nationality: Dutch
Residence: Spain
Born: 06/1970

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HAYGARTH, William Leslie

Director

Resigned

Appointed: 1999-05-26
Resigned: 2004-10-29
Nationality: British
Born: 07/1954

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LAMBERT, Robert

Director

Resigned

Appointed: 1999-03-25
Resigned: 2001-04-12
Nationality: British
Residence: United Kingdom
Born: 05/1941

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LANE, Simon Paul

Director

Resigned

Appointed: 2007-04-12
Resigned: 2010-03-31
Nationality: British
Born: 02/1963

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LOWREY, David

Director

Resigned

Appointed: 2001-03-21
Resigned: 2006-04-05
Nationality: British
Born: 03/1948

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MCGUIGAN, Liam John

Director

Resigned

Appointed: 1999-05-26
Resigned: 2000-05-17
Nationality: British
Residence: Scotland
Born: 10/1944

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MURPHY, Thomas

Director

Resigned

Appointed: 2010-12-07
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 01/1969

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PAPE, Claire Margaret

Director

Resigned

Appointed: 2018-04-16
Resigned: 2019-05-24
Nationality: British
Residence: United Kingdom
Born: 09/1974

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PRIOR, Ruth Catherine

Director

Resigned

Appointed: 2018-08-23
Resigned: 2020-05-05
Nationality: British
Residence: United Kingdom
Born: 11/1967

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SINGER, Thomas Daniel

Director

Resigned

Appointed: 2001-03-21
Resigned: 2006-11-06
Nationality: British
Born: 05/1963

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SPEARING, Ian John

Director

Resigned

Appointed: 2001-03-21
Resigned: 2008-12-31
Nationality: British
Born: 09/1947

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STEELE, Anthony David

Director

Resigned

Appointed: 2008-12-31
Resigned: 2018-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

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WASANI, Shailen

Director

Resigned

Appointed: 2001-03-21
Resigned: 2007-04-12
Nationality: British
Born: 06/1960

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WILLITS, Henry Andrew

Director

Resigned

Appointed: 2019-05-24
Resigned: 2020-04-20
Nationality: British
Residence: United Kingdom
Born: 07/1964

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-02-25
Resigned: 1999-03-18

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VIRTUAL INTERNET SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2022-07-01
Resigned: 2025-02-20

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