Liam John MCGUIGAN - OFFICER REPORT



Age: 80 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
None
01 Dec 2009 VIRTUAL SPORTS NETWORK LIMITED (07034937) Dissolved
11 Aug 2015
100%
Resigned? Director/
Business Consultant
13 Feb 2004 CAMBUSHUTCH LIMITED (SC263382) Dissolved
26 Jul 2016
100%
Resigned Director/
Director
28 Jan 2000 17 May 2000 BETTING INDUSTRY 2000 APPEAL (03917973) Dissolved
30 Jan 2013
0%
Resigned Director/
Company Director
09 Aug 1999 17 May 2000 WILLIAM HILL ENTERPRISE LIMITED (03820297) Dissolved
21 Aug 2013
0%
Resigned Director/
Company Director
04 Aug 1999 17 May 2000 WILLIAM HILL (PRODUCTS) LIMITED (03760422) Liquidation
0%
Resigned Director/
Company Director
04 Aug 1999 17 May 2000 WILLIAM HILL (GOODS) LIMITED (03755109) Active
Resigned Director/
Company Director
26 May 1999 17 May 2000 WILLIAM HILL INVESTMENTS LIMITED (03721293) Active
Resigned Director/
Company Director
26 May 1999 17 May 2000 WILL HILL LIMITED (03447836) Active
Resigned Director/
Company Director
26 May 1999 17 May 2000 BASEFLAME LIMITED (03722014) Liquidation
0%
Resigned Director/
Company Director
07 Apr 1999 17 May 2000 BROOKE BOOKMAKERS LIMITED (03205108) Active
Resigned Director/
Company Director
29 Jan 1999 17 May 2000 WILLIAM HILL FINANCE LIMITED (03461992) Active
Resigned Director/
Company Director
06 May 1998 17 May 2000 WILLIAM HILL TRUSTEE LIMITED (02453213) Active
Resigned Director/
Company Director
27 Apr 1998 17 May 2000 MAGIC NUMBERS LIMITED (03515894) Dissolved
30 Jan 2013
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 JAMES LANE GROUP LIMITED (00678873) Active
Resigned Director/
Director
12 Feb 1997 17 May 2000 WILLIAM HILL (SUPPLIES) LIMITED (03272450) Liquidation
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 JAMES LANE (TURF ACCOUNTANTS) LIMITED (00728959) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (FOOTBALL) LIMITED (00389219) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 CAMEC (SOUTHERN) LIMITED (00532389) Liquidation
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 HARRINGAY PROPERTY INVESTMENT CO. LIMITED (00769460) Dissolved
21 Aug 2013
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 GERRARD BROMILOW (BOLTON) LIMITED (00891100) Dissolved
21 Aug 2013
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 DAVID CUTLER (BIRMINGHAM) LIMITED (00884170) Dissolved
30 Jan 2013
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 CAMEC (CREDIT) LIMITED (00516085) Dissolved
12 Oct 2012
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (NORTH WESTERN) LIMITED (00503763) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WINDSORS(SPORTING INVESTMENTS)LIMITED (00607589) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 VYNPLEX LIMITED (01060349) Liquidation
0%
Resigned Director/
Director
12 Feb 1997 17 May 2000 WILLIAM HILL (RESOURCES) LIMITED (03272443) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (WESTERN) LIMITED (00336043) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (COURSE) LIMITED (00732682) Liquidation
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (LONDON) LIMITED (01278867) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 KEN MUNDEN (TURF ACCOUNTANT) LIMITED (00744649) Dissolved
27 May 2014
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (BOOKMAKERS) LIMITED (01160392) Dissolved
08 Mar 2017
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL LEISURE LIMITED (00029480) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 NALIM LIMITED (00996170) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL INDEX (LONDON) LIMITED (00353166) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 LAYSTALL LIMITED (00934212) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 DROMIN TURF ACCOUNTANTS LIMITED (00749466) Dissolved
27 May 2014
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (CALEDONIAN) LIMITED (SC039934) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (SCOTLAND) LIMITED (SC026918) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (GRAMPIAN) LIMITED (SC028760) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (STRATHCLYDE) LIMITED (SC022899) Liquidation
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 JOHN PARRY (TURF ACCOUNTANTS) LIMITED (00678185) Dissolved
08 Mar 2017
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL CREDIT LIMITED (00413846) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 BRADLOW LIMITED (00679671) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (NORTH EASTERN) LIMITED (00518619) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 SHERMAN RACING (WESTERN) LIMITED (01177157) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (SOUTHERN) LIMITED (00467589) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 CAMEC (PROVINCIAL) LIMITED (00696650) Active
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 CITY TOTE LIMITED (00291981) Liquidation
0%
Resigned Director/
Company Director
12 Feb 1997 17 May 2000 WILLIAM HILL (MIDLANDS) LIMITED (00531785) Active
Resigned Director/
Company Director
13 Dec 1993 17 May 2000 WILLIAM HILL ORGANIZATION LIMITED (00278208) Active
Resigned Director/
Company Director
13 Dec 1993 17 May 2000 CAMEC LIMITED (00308820) Active
Resigned Director/
Company Director
12 Feb 1967 17 May 2000 CAMEC (SCOTLAND) LIMITED (00656636) Active
Resigned Director/
Company Director
17 May 2000 WILLIAM HILL (SCOTLAND) LIMITED (SC026918) Active
Resigned Director/
Company Director
17 May 2000 WILLIAM HILL (CALEDONIAN) LIMITED (SC039934) Active
Resigned Director/
Company Director
17 May 2000 WILLIAM HILL (GRAMPIAN) LIMITED (SC028760) Active
Resigned Director/
Company Director
17 May 2000 WILLIAM HILL (STRATHCLYDE) LIMITED (SC022899) Liquidation
0%
Number of active appointments: 0
Number resignations: 57
Average tenure of active positions: no data
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 38.6%
Average Dissolution Attribution: 3.5%



CO-DIRECTORS

Name
BASEFLAME LIMITED -Liquidation
VYNPLEX LIMITED -Liquidation
CITY TOTE LIMITED -Liquidation
 
Mark Jonathan SKINNER
Sean Ernest WILKINS
Per Evald WIDERSTROM
VIRTUAL INTERNET SERVICES LIMITED
VIRTUAL INTERNET SERVICES LIMITED
VIRTUAL INTERNET SERVICES LIMITED
Yariv DAFNA
Philip Valentine Nichols Le GRICE
Josie-Azzara HAVITA
Philip LE-GRICE
Wilhelmus Theresia Jozef HAGEMAN
Matthew Edward ASHLEY
Simon James CALLANDER
Simon James CALLANDER
Henry Andrew WILLITS
Rolf Ulrik BENGTSSON
Michael James FORD
Balbir KELLY-BISLA
Claire Margaret PAPE
Ruth Catherine PRIOR
DALRIADA TRUSTEES LIMITED
Hugh Dominic NOLAN
Cyril BEKOE
Robert Anthony KING
Philip Hedley BOWCOCK
Amanda KERR
Luke Amos THOMAS
Vincent Joseph BATESON
Beverley NEWMAN
Raymond WAGSTAFF
Maurice O'NEILL
Amanda Jane BURROWS
Charles William SOUTH
Steven Robert REID
Neil COOPER
Philip SEARLE
Christopher WOOD
Stephen Daniel FISHER
David Graham BELL
JM DIRECTORS LTD
Andrew Paul LEE
Anthony David STEELE
James Francis Daniel SUPPLE
John NORRIS
Sarah ANDERSON
Thomas MURPHY
Simon Paul LANE
Nilay Ramesh PATEL
Ian CHUTER
Ralph Jamieson TOPPING
Andrew Frederick BROWN
Keith SHARKEY
Jacqueline Paula MCGUIGAN
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
James Stewart RENNIE
David John RUSSELL
David Philip ALLVEY
Alistair DALGLEISH
Ian John SPEARING
Paul Christian NEWMAN
Shailen WASANI
Thomas Daniel SINGER
David Charles Ian HARDING
Charles Thomas SCOTT
Nigel Edwin BLYTHE-TINKER
Alexander Donald MACKENZIE
Iain Michael PARHAM
Yagnish Vrajlal CHOTAI
Guy Bryce DAVISON
Iris Rose EDWARDS
Peter DUNNE
Ian Alexander MARTIN
Keith HAMILL
John William Blackstock, Hon BUTTERWORTH
Guy HANDS
Richard John SMELT
Riaz PUNJA
Robert Leonard MASON
Matthew John Spencer MOTT
Kevin Matthew Joseph Christopher HOGAN
Raymond John HART
Fraser Scott DUNCAN
Mark Lee TAGLIAFERRI
Jennifer Anne DUNSTAN
Richard James Arthur, Doctor GOLDING
Barbara REEVES
Michael William RICH
Clifford ELLIS
Keith Martyn BLADD
Michael William RICH
Michael Lynn HURDELBRINK
Barbara REEVES
Elizabeth Jane DODGSON
Liam John MCGUIGAN
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Keith Theodore BROOKE
Stephen James BROOKE
Stuart Paul BROOKE
KEY LEGAL SERVICES (NOMINEES) LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Michael John BLACKBURN
Graeme Arthur ELLIOTT
William Leslie HAYGARTH
Stephen Gerard OLIVE
Stephen Gerard OLIVE
David LOWREY
Kenneth Charles SCOBIE
John Leslie LEACH
Samuel BURNS
Norman VICKERS
Robert LAMBERT
William Robinson WILSON
David HART
George Alfred WALKER
Michael John WHELAN
Stephen Frederick MCADAM
Michael William NORRIS
Charles John Nicholas WARD
Michael Edward SMITH
Martin Stanley PINNICK
John Michael BROWN
Keith George DIBBLE
Alan Harvey BOBROFF
Timothy Edward QUINLAN
Gordon Barry OLIVER
Leonard Ponsonby COWBURN
Bryan James ROBINSON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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