Deviceguide Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2001
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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133606022People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 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 2018-12-19 · 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
IS
Ian SpearingResigned director
Resigned 2002-07-16 · 6 yrs · Director
SW
Shailen WasaniResigned director
Resigned 2001-04-25 · 5 yrs · Accountant
NB
Nigel Blythe TinkerResigned secretary
Resigned 2001-04-25 · 3 yrs · None
TS
Thomas SingerResigned director
Resigned 2001-04-25 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-15
CorpInstant Companies LimitedResigned director
Resigned 2001-03-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active