WILLIAM HILL (CALEDONIAN) LIMITED: Directors

Overview

Company Name	WILLIAM HILL (CALEDONIAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039934
Jurisdiction	Scotland
Date of Creation	Feb 17, 1964

Who are the officers of WILLIAM HILL (CALEDONIAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISBY, Elizabeth Ann Bedford Avenue WC1B 3AU London 1 United Kingdom	Nov 04, 2022		Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom				301897500001
GANESAN, Usha Bedford Avenue WC1B 3AU London 1 United Kingdom	Sep 11, 2025		Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1976-4	302856120001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British		100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		63851130001
CALLANDER, Simon James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Mar 25, 2020	Jul 01, 2022	Secretary	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland				268487520001
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016	Sep 17, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British		99624870001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Secretary	Bedford Avenue W1C 3AU London One United Kingdom				297266430001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British		4502520001
KELLY-BISLA, Balbir St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Dec 14, 2018	Mar 25, 2020	Secretary	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland				253475660001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British		98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		19710010002
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British		125938390001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 17, 2018	Dec 14, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom				250730950001
WHELAN, Michael John 85 Lime Walk CM2 9NJ Chelmsford Essex		Sep 01, 1990	Secretary	85 Lime Walk CM2 9NJ Chelmsford Essex		British		712710001
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds	Dec 12, 1989	Mar 21, 2001	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	889800001
CALLANDER, Simon James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Mar 25, 2020	Jul 01, 2022	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1967-12	268487420001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	151902940001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 01, 1997	Feb 08, 1999	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FORD, Michael James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	May 24, 2019	Jul 26, 2021	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1980-1	244782600001
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Dec 01, 1997	Jun 15, 1998	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	63042500001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Director	Bedford Avenue W1C 3AU London One United Kingdom	United Kingdom	British	1978-12	214109970008
HAYGARTH, William Leslie 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Mar 04, 1994	Oct 29, 2004	Director	9 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1954-7	11592110002
KELLY-BISLA, Balbir St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Dec 14, 2018	Mar 25, 2020	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1974-10	253475470001
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	Dec 12, 1989	Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	117893540001
LE-GRICE, Philip Bedford Avenue WC1B 3AU London 1 United Kingdom	Jul 26, 2021	Sep 11, 2025	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1986-8	285618300001
LOWREY, David Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Mar 21, 2001	Apr 05, 2006	Director	Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1948-3	75468210001
MCADAM, Stephen Frederick 12 Hutchings Road HP9 2BB Beaconsfield South Bucks		Dec 12, 1989	Director	12 Hutchings Road HP9 2BB Beaconsfield South Bucks		British	1953-7	37734200001
MCGUIGAN, Liam John 9 Park Drive Thorntonhall G74 5AS Glasgow		May 17, 2000	Director	9 Park Drive Thorntonhall G74 5AS Glasgow	Scotland	British	1944-10	62685050001
OLIVE, Stephen Gerard 4 High Park Road Kew TW9 4BH Richmond Surrey	Mar 04, 1994	Nov 29, 1996	Director	4 High Park Road Kew TW9 4BH Richmond Surrey		British	1953-8	38206770002
PAPE, Claire Margaret St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Jul 31, 2018	May 24, 2019	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1974-9	215706010001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	63386730002
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Dec 12, 1989	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 21, 2001	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	34180750003
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008	Jul 31, 2018	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	193930220001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0