SIMPLYHEALTH LIMITED

Company number 03819304

20 officers / 18 resignations

BEAVEN, Deborah Jane

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

KHEMKA, Sneh, Dr

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

ABDIN, Romana

• Correspondence address: 29a, Tekels Avenue, Camberley, Surrey, United Kingdom, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Company Secretary

AKHURST, Kirsteen

• Correspondence address: 22 Beatty Road, London, N16 8EB
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Director

GLOVER, James Nicholas

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

LIPPIATT, Ann

• Correspondence address: The Gables, Old Hall Green, Ware, Hertfordshire, SG11 1EZ
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 10 November 2000
• Nationality: British

SWIFT, Hollie

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 August 2014

THOMAS, David Leslie

• Correspondence address: 3 Mandeville Close, Hertford, Hertfordshire, SG13 8JX
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 25 January 2002
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 25 August 2000

ABDIN, Romana

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AKHURST, Kirsteen

• Correspondence address: 22 Beatty Road, London, N16 8EB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 October 2001
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Company Director

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 July 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Mark Peter Bolton

• Correspondence address: Dove Cottage, Andover Road, Highclere, Newbury, Berkshire, RG20 9QX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 July 2005
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Michael William, Dr

• Correspondence address: 23 Walnut Drive, Wendover, Buckinghamshire, HP22 6RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 October 2001
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Company Director

GREGSON, Jeanette Margaret

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 August 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLME, David John

• Correspondence address: Kveldsro, 30 Green Street, Duxford, Cambridge, CB2 4RG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 August 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

KENT, Benjamin David Jemphrey

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 2013
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Robert Peter, Acii

• Correspondence address: Nonsuch, 15a Shipley Road, Bristol, Avon, BS9 3HR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 February 2003
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Chief Executive

THOMAS, David Leslie

• Correspondence address: 3 Mandeville Close, Hertford, Hertfordshire, SG13 8JX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 January 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Financial Director

WILSON, James Alexander

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 November 2013
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director