WILLIAM HILL (PRODUCTS) LIMITED
03760422 · Dissolved · Ltd · 27 yrs · London
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Companies House dossier
WILLIAM HILL (PRODUCTS) LIMITED
03760422Dissolved· Ltd· England Wales· 1999-04-28Incorporated 1999-04-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALLANDER, Simon James· SecretaryAppointed 2020-03-25
- CALLANDER, Simon James· DirectorAppointed 2020-03-25
- KELLY-BISLA, Balbir· SecretaryResigned 2020-03-25
- KELLY-BISLA, Balbir· DirectorResigned 2020-03-25
CALLANDER, Simon James
Secretary
- Appointed
- 2020-03-25
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CALLANDER, Simon James
Director
- Appointed
- 2020-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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FORD, Michael James
Director
- Appointed
- 2019-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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ANDERSON, Sarah
Secretary
- Appointed
- 2006-07-12
- Resigned
- 2007-10-26
- Nationality
- British
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BLYTHE-TINKER, Nigel Edwin
Secretary
- Appointed
- 1999-08-04
- Resigned
- 2004-05-31
- Nationality
- British
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FULLER, Thomas Stamper
Secretary
- Appointed
- 2016-09-07
- Resigned
- 2018-09-17
- Nationality
- British
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KELLY-BISLA, Balbir
Secretary
- Appointed
- 2018-12-14
- Resigned
- 2020-03-25
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MACQUEEN, Andrea Louise
Secretary
- Appointed
- 2004-05-31
- Resigned
- 2006-07-12
- Nationality
- British
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MACQUEEN, Andrea Louise
Secretary
- Appointed
- 1999-06-23
- Resigned
- 1999-08-04
- Nationality
- British
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READ, Dennis
Secretary
- Appointed
- 2007-10-26
- Resigned
- 2016-09-07
- Nationality
- British
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THOMAS, Luke Amos
Secretary
- Appointed
- 2018-09-17
- Resigned
- 2018-12-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-28
- Resigned
- 1999-06-23
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BLYTHE-TINKER, Nigel Edwin
Director
- Appointed
- 1999-06-23
- Resigned
- 1999-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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BROWN, John Michael
Director
- Appointed
- 1999-08-04
- Resigned
- 2001-03-21
- Nationality
- British
- Born
- 09/1942
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COOPER, Neil
Director
- Appointed
- 2010-06-01
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HAYGARTH, William Leslie
Director
- Appointed
- 1999-08-04
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 07/1954
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KELLY-BISLA, Balbir
Director
- Appointed
- 2018-12-14
- Resigned
- 2020-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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LAMBERT, Robert
Director
- Appointed
- 1999-08-04
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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LANE, Simon Paul
Director
- Appointed
- 2007-04-12
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 02/1963
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LOWREY, David
Director
- Appointed
- 2001-03-21
- Resigned
- 2006-04-05
- Nationality
- British
- Born
- 03/1948
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MCGUIGAN, Liam John
Director
- Appointed
- 1999-08-04
- Resigned
- 2000-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1944
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PAPE, Claire Margaret
Director
- Appointed
- 2018-07-31
- Resigned
- 2019-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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SINGER, Thomas Daniel
Director
- Appointed
- 2001-03-21
- Resigned
- 2006-11-06
- Nationality
- British
- Born
- 05/1963
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SPEARING, Ian John
Director
- Appointed
- 2001-03-21
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1947
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STEELE, Anthony David
Director
- Appointed
- 2008-12-31
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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THOMAS, Luke Amos
Director
- Appointed
- 2013-09-16
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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WASANI, Shailen
Director
- Appointed
- 2001-03-21
- Resigned
- 2007-04-12
- Nationality
- British
- Born
- 06/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-06-23
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