William Hill (Caledonian) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilliam Hill Organization LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-14 · No cessation recorded
Source record 5069446People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
JH
Josie HavitaResigned director
Resigned 2022-06-21 · Company Secretary
PL
Philip Le GriceResigned director
Resigned 2021-07-26 · 4 yrs · Financial Controller
SC
Simon CallanderResigned secretary
Resigned 2020-03-25 · 2 yrs
SC
Simon CallanderResigned director
Resigned 2020-03-25 · 2 yrs · Director
MF
Michael FordResigned director
Resigned 2019-05-24 · 2 yrs · Director
BK
Resigned 2018-12-14 · 1 yr
LT
Luke ThomasResigned secretary
Resigned 2018-09-17
CP
Claire PapeResigned director
Resigned 2018-07-31 · Deputy Cfo
TF
Thomas FullerResigned secretary
Resigned 2016-09-07 · 2 yrs
LT
Luke ThomasResigned director
Resigned 2013-09-16 · 5 yrs · Director
NC
Neil CooperResigned director
Resigned 2010-06-01 · 5 yrs · Director
AS
Anthony SteeleResigned director
Resigned 2008-12-31 · 9 yrs · Chartered Surveyor
DR
Dennis ReadResigned secretary
Resigned 2007-10-26 · 8 yrs
SL
Simon LaneResigned director
Resigned 2007-04-12 · 2 yrs · Director
SA
Sarah AndersonResigned secretary
Resigned 2006-07-12 · 1 yr
AM
Andrea MacqueenResigned secretary
Resigned 2004-05-31 · 2 yrs
DL
David LowreyResigned director
Resigned 2001-03-21 · 5 yrs · Company Director
TS
Thomas SingerResigned director
Resigned 2001-03-21 · 5 yrs · Company Director
IS
Ian SpearingResigned director
Resigned 2001-03-21 · 7 yrs · Director
RH
Raymond HartResigned director
Resigned 1997-12-01 · Company Director
FD
Fraser DuncanResigned director
Resigned 1997-12-01 · 1 yr · Accountant
MM
Matthew MottResigned secretary
Resigned 1996-11-01 · 2 yrs · Cs
SO
Stephen OliveResigned director
Resigned 1994-03-04 · 2 yrs · Company Director
WH
William HaygarthResigned director
Resigned 1994-03-04 · 10 yrs · Company Director
KH
Kevin HoganResigned secretary
Resigned 1990-09-01 · 6 yrs
RL
Robert LambertResigned director
Resigned 1989-12-12 · 11 yrs · Chartered Accountant
JB
John BrownResigned director
Resigned 1989-12-12 · 11 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1989-09-01 · Company Director
LM
Liam McguiganResigned director
Resigned 1989-09-01 · 10 yrs · Company Director
SM
Stephen McadamResigned director
Resigned 1989-09-01 · Company Director
NV
Norman VickersResigned director
Resigned 1989-09-01 · Company Director
MW
Michael WhelanResigned secretary
Resigned 1989-09-01
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active