SIMPLYHEALTH GROUP LIMITED

Company number 05445654

42 officers / 34 resignations

PUGH, David

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Secretary
• Appointed on: 27 July 2021

DUNLEY-OWEN, Tracy

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 6 January 2020
• Nationality: British,South African
• Country of residence: England
• Occupation: Non Executive Director

HALL, Michael Andrew

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNOTT, Jenny

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LAWRENCE, Duane Stephen

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Non Executive Director

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: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 13 May 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Executive Officer

STEAD, Martin Clive

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ABDIN, Romana

• Correspondence address: 29a, Tekels Avenue, Camberley, Surrey, United Kingdom, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 30 June 2013
• Nationality: British

ASHTON, Helen

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 16 November 2018

DICKINSON, Helen

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 25 July 2018

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

JANSENALDER, Jon

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 28 February 2021

MOROZ, Catherine

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 9 June 2021
• Resigned on: 27 July 2021

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 25 July 2005

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

BALDWIN, Gil Talbot

• Correspondence address: Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2018
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BARNARD, James Edward

• Correspondence address: 19 Cromwell Road, Bramhall, Stockport, Cheshire, SK7 1DA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 July 2005
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 April 2020
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 July 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKER, Keith, Dr

• Correspondence address: 5 Rewlands Drive, Winchester, Hampshire, SO22 6PA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 August 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKE, Timothy Tracy

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUGGINS, Elisabeth Mary

• Correspondence address: 5 Jesson Road, Walsall, West Midlands, WS1 3AY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 July 2006
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Anthony Lewis Russell

• Correspondence address: The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DAY, Mark Peter Bolton

• Correspondence address: Dove Cottage, Andover Road, Highclere, Newbury, Berkshire, United Kingdom, RG20 9QX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 July 2005
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIES, Richard Simon

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 February 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HARDY, Terence

• Correspondence address: 19 High Ridge Park, Rothwell, Leeds, West Yorkshire, LS26 0NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 July 2005
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

HARRIS, Richard John

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 July 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRISON, Christopher Michael

• Correspondence address: Longmeadow, Vernham Dean, Hampshire, SP11 0JY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 July 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Great Britain
• 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

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

MALTBY, John Neil

• Correspondence address: Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 June 2018
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MAUDE, Ian Milton

• Correspondence address: Harewood Barn, Longparish Road, Wherwell, Hampshire, SP11 7AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 July 2005
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUCH, Ian Fraser Robert

• Correspondence address: Street Farm, Lower Street, Fittleworth, West Sussex, RH20 1EN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 July 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director