WILLIAM HILL ORGANIZATION LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAM HILL ORGANIZATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIAM HILL ORGANIZATION LIMITED was incorporated 90 years ago on 26/07/1933 and has the registered number: 00278208. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM HILL ORGANIZATION LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2022 30/09/2024

Registered Office

1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH ANN BISBY Secretary 2022-11-04 CURRENT
MR YARIV DAFNA Jan 1974 Israeli Director 2022-07-01 CURRENT
MR PHILIP VALENTINE NICHOLS LE GRICE Aug 1986 British Director 2022-06-21 CURRENT
BRYAN JAMES ROBINSON May 1947 British Director RESIGNED
THOMAS DANIEL SINGER May 1963 British Director 2001-02-20 UNTIL 2006-11-06 RESIGNED
TIMOTHY EDWARD QUINLAN Aug 1935 British Director RESIGNED
MR ANTHONY DAVID STEELE Jan 1963 British Director 1997-06-30 UNTIL 2018-07-31 RESIGNED
MRS CLAIRE MARGARET PAPE Sep 1974 British Director 2018-04-16 UNTIL 2019-05-24 RESIGNED
MR STEPHEN GERARD OLIVE Aug 1953 British Director RESIGNED
MR STEPHEN GERARD OLIVE Aug 1953 British Director 1993-03-01 UNTIL 1996-11-29 RESIGNED
MR THOMAS MURPHY Jan 1969 British Director 2007-08-01 UNTIL 2014-12-31 RESIGNED
LIAM JOHN MCGUIGAN Oct 1944 British Director 1993-12-13 UNTIL 2000-05-17 RESIGNED
JOHN LESLIE LEACH May 1948 British Director RESIGNED
DAVID LOWREY Mar 1948 British Director 1993-12-13 UNTIL 2006-04-05 RESIGNED
SARAH ANDERSON Oct 1977 Secretary 2006-07-12 UNTIL 2007-10-26 RESIGNED
MS RUTH CATHERINE PRIOR Nov 1967 British Director 2018-04-16 UNTIL 2020-05-05 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1999-06-30 UNTIL 2004-05-31 RESIGNED
MR SIMON JAMES CALLANDER Secretary 2020-03-25 UNTIL 2022-07-01 RESIGNED
MR THOMAS STAMPER FULLER Aug 1978 British Secretary 2016-09-07 UNTIL 2018-09-17 RESIGNED
ANDREA LOUISE MACQUEEN Secretary 2004-05-31 UNTIL 2006-07-12 RESIGNED
MS JOSIE-AZZARA HAVITA Secretary 2022-06-21 UNTIL 2022-11-04 RESIGNED
BALBIR KELLY-BISLA Secretary 2018-12-19 UNTIL 2020-03-25 RESIGNED
MR MATTHEW JOHN SPENCER MOTT British Secretary 1996-11-01 UNTIL 1999-06-30 RESIGNED
MR DENNIS READ British Secretary 2007-10-26 UNTIL 2016-09-07 RESIGNED
LUKE AMOS THOMAS Secretary 2018-09-17 UNTIL 2018-12-19 RESIGNED
MR KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN Nov 1941 British Secretary RESIGNED
MR ALAN HARVEY BOBROFF Jul 1938 British Director RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1997-12-01 UNTIL 1998-06-15 RESIGNED
MR DAVID HART Mar 1947 British Director RESIGNED
DAVID CHARLES IAN HARDING Jan 1956 British Director 2000-08-01 UNTIL 2007-08-30 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1997-12-01 UNTIL 1999-02-08 RESIGNED
ELIZABETH JANE DODGSON Jun 1960 British Director 1997-06-30 UNTIL 1998-10-07 RESIGNED
LEONARD PONSONBY COWBURN Nov 1934 British Director RESIGNED
MR WILLIAM LESLIE HAYGARTH Jul 1954 British Director RESIGNED
MR NEIL COOPER Jul 1967 British Director 2010-06-01 UNTIL 2015-11-06 RESIGNED
SAMUEL BURNS May 1913 British Director RESIGNED
JOHN MICHAEL BROWN Sep 1942 British Director RESIGNED
MR PHILIP HEDLEY BOWCOCK Apr 1968 British Director 2015-11-06 UNTIL 2019-09-17 RESIGNED
MR KENNETH CHARLES SCOBIE Jul 1938 British Director 1992-10-08 UNTIL 1993-02-11 RESIGNED
MR ROLF ULRIK BENGTSSON Jan 1972 Swedish Director 2019-09-17 UNTIL 2022-07-01 RESIGNED
MR MATTHEW ASHLEY Feb 1974 British Director 2020-05-05 UNTIL 2021-06-21 RESIGNED
MR SIMON JAMES CALLANDER Dec 1967 British Director 2020-03-25 UNTIL 2022-07-01 RESIGNED
BALBIR KELLY-BISLA Oct 1974 British Director 2018-12-19 UNTIL 2020-03-25 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2021-06-21 UNTIL 2022-07-01 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 2007-04-12 UNTIL 2010-03-31 RESIGNED
GEORGE ALFRED WALKER Apr 1929 British Director RESIGNED
LUKE AMOS THOMAS Jun 1966 British Director 2015-01-15 UNTIL 2018-12-19 RESIGNED
ROBERT LAMBERT May 1941 British Director RESIGNED
MR IAN JOHN SPEARING Sep 1947 British Director 1999-07-26 UNTIL 2008-12-31 RESIGNED
MR CHARLES JOHN NICHOLAS WARD Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Will Hill Limited 2017-01-14 Wood Green   London Significant influence or control

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