SIMPLYHEALTH FUNDING SERVICES LIMITED

Company number 03681199

27 officers / 25 resignations

POTTER, Nicholas John

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHREIER, Paul Jakob Robert, Dr

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 July 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Executive Officer

DILWORTH, Nicholas Anthony

• Correspondence address: 132 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Accountant

DUDDELL, Howard John

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 31 March 2014
• Nationality: British

GLOVER, James Nicholas

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 31 December 2017

SWIFT, Hollie

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, England, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 August 2014

TINSLEY, Janet Elizabeth

• Correspondence address: 17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Practice Manager

TURNOCK, Stephen Barry

• Correspondence address: 8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 12 December 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998

ABDIN, Romana

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, England, SP10 1LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2014
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAVEN, Deborah Jane

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2018
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURGESS, Thomas Lionel Ashley

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 11 October 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DILWORTH, Nicholas Anthony

• Correspondence address: 132 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 December 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Accountant

GATES, Stephen John

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, England, SP10 1LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2014
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Hugh Rollo

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 October 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HADFIELD, Michael Beresford

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Derek

• Correspondence address: 44 Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 October 2007
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary

KENT, Benjamin David Jemphrey

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, England, SP10 1LQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2014
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHEMKA, Sneh, Dr

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2021
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PENFOLD, Graham Victor

• Correspondence address: The Old Rectory, Attleborough Road, Caston, Attleborough, Norfolk, United Kingdom, NR17 1DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 January 2004
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

SPACIE, Daniel John

• Correspondence address: Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 April 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Trevor George Corry

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 October 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TINSLEY, Janet Elizabeth

• Correspondence address: 17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 December 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Practice Manager

TINSLEY, John Derek

• Correspondence address: 17 Hampton Road, Oswestry, Shropshire, SY11 1SJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 December 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Financial Advisor

TURNOCK, Stephen Barry

• Correspondence address: 8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 January 2004
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTON, David John

• Correspondence address: Earnshaw Business Centre, Hugh Lane, Leyland, England, PR26 6PD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 November 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998