WILLIAM HILL (RESOURCES) LIMITED

Profile WILLIAM HILL (RESOURCES) LIMITED

Actual on 01.12.2020
Company name
WILLIAM HILL (RESOURCES) LIMITED
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Company number
03272443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2020

Last accounts made up to 01.01.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
1 BEDFORD AVENUE, UNITED KINGDOM, LONDON, WC1B 3AU
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PSC and Officers WILLIAM HILL (RESOURCES) LIMITED

Officers

(as of 19.09.2020)

CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Role: Secretary
CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Michael James
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 06 November 2015
Correspondence address: 50 Station Road, United Kingdom, London, Wood Green, N22 7TP, Greenside House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Friday, 14 December 2018
Correspondence address: 50 Station Road, United Kingdom, London, Wood Green, N22 7TP, Greenside House
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Friday, 14 December 2018
Correspondence address: 50 Station Road, United Kingdom, London, Wood Green, N22 7TP, Greenside House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAPE, Claire Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 24 May 2019
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Deputy Cfo
Country of residence: England
ANDERSON, Sarah
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 26 October 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role: Secretary
HAYGARTH, William Leslie
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Friday, 29 October 2004
Correspondence address: 9 Hillside, Burghfield Common, Berkshire, Reading, RG7 3BQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
SINGER, Thomas Daniel
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 06 November 2006
Correspondence address: 27 Observatory Road, London, East Sheen, SW14 7QB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
DUNCAN, Fraser Scott
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 08 February 1999
Correspondence address: 25 Kippington Road, Kent, Sevenoaks, TN13 2LJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: England
HART, Raymond John
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 15 June 1998
Correspondence address: Hazel Court, The Drive, Surrey, Belmont, SM2 7DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
FULLER, Thomas Stamper
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Monday, 17 September 2018
Correspondence address: 50 Station Road, United Kingdom, London, Wood Green, N22 7TP, Greenside House
Nationality: British
Role: Secretary
BLYTHE-TINKER, Nigel Edwin
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 31 May 2004
Correspondence address: Top Farm, High Street, Cambs, Toseland, PE19 6RX
Role: Secretary
LAMBERT, Robert
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 12 April 2001
Correspondence address: Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WASANI, Shailen
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
STEELE, Anthony David
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Tuesday, 31 July 2018
Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LOWREY, David
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 05 April 2006
Correspondence address: Wymondley, 13 Spofforth Hill, West Yorkshire, Wetherby, LS22 6SF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
READ, Dennis
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Wednesday, 07 September 2016
Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
Nationality: British
Role: Secretary
MACQUEEN, Andrea Louise
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Wednesday, 12 July 2006
Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
Role: Secretary
MCGUIGAN, Liam John
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 17 May 2000
Correspondence address: 9 Park Drive, Thorntonhall, Glasgow, G74 5AS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, John Michael
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 21 March 2001
Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Role: Secretary
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: Bedford Avenue, United Kingdom, London, WC1B 3AU, 1
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MOTT, Matthew John Spencer
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
Nationality: British
Role: Secretary
SPEARING, Ian John
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
LANE, Simon Paul
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 14 January 2017
Legal form: Persons With Significant Control Statement