SIMPLYHEALTH HOLDINGS LIMITED

Company number 05603119

13 officers / 11 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: Hambleden 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

ABDIN, Romana

• Correspondence address: 29a, Tekels Avenue, Camberley, Surrey, United Kingdom, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Company Secretary

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

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: 25 October 2005
• Resigned on: 24 November 2005

ABDIN, Romana

• Correspondence address: 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 November 2005
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• 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

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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2005
• Resigned on: 24 November 2005