Cross Check

SIMPLYHEALTH ACCESS

Company Number

00183035

Private unlimited company
Active
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DUNLEY-OWEN, Tracy

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
England

HALL, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Healthcare Insurance And Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Country of Residence
United Kingdom

KNOTT, Jenny

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
United Kingdom

LAWRENCE, Duane Stephen

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British,American

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
England

POTTER, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
England

SCHREIER, Paul Jakob Robert, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Country of Residence
England

STEAD, Martin Clive

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
United Kingdom

ABDIN, Romana

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29a Tekels Avenue Camberley Surrey GU15 2LB United Kingdom

ASHTON, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom

BENJAMIN, Desmond

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxwood Lodge, Georgia Lane Amport Hampshire SP11 8JB

DICKINSON, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

GLOVER, James Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

HARVIE, Christopher James Evans

Role
Resigned
Secretary
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Balcombe Road Poole Dorset BH13 6DY

JANSENALDER, Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom

SWIFT, Hollie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

YOUNG, James Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wick Vale Farm Wick Hill Lane Finchampstead Berkshire RG40 3QH

ABDIN, Romana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Country of Residence
England

ADAM, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Timbers The Ridge Woldingham Caterham Surrey CR3 7AT

BALDWIN, Gil Talbot

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Simplyhealth Group Limited Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
England

BARNARD, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cromwell Road Bramhall Stockport Cheshire SK7 1DA
Country of Residence
United Kingdom

BEAVEN, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom
Country of Residence
England

BELL, Peter Brittain

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 South Street Aldbourne Marlborough Wiltshire SN8 2DW

BENJAMIN, Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxwood Lodge, Georgia Lane Amport Hampshire SP11 8JB
Country of Residence
United Kingdom

BENNER, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Manor Gardens Hampton Middlesex TW12 2TU

BLACKER, Keith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rewlands Drive Winchester Hampshire SO22 6PA
Country of Residence
United Kingdom

BROOKE, Timothy Tracy

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Country of Residence
United Kingdom

BUGGINS, Elisabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Jesson Road Walsall West Midlands WS1 3AY
Country of Residence
England

CASHMAN, John Prescott

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Paul Gardens Croydon Surrey CR0 5QL

CHILD, Alan Arthur

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Campion Close Croydon Surrey CR0 5SN

CLARK, Anthony Lewis Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Water Gardens Birchley Road, Battledown Cheltenham Gloucestershire GL52 6NY

CRAWFORD, Ronald Herbert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Lambourne Grove Lane Redlynch Salisbury Wiltshire SP5 2NR

DAMERELL, Arthur George Henry

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Shutters 15 Frays Avenue West Drayton Middlesex UB7 7AF

DAY, Mark Peter Bolton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dove Cottage Andover Road Highclere Newbury Berkshire RG20 9QX United Kingdom
Country of Residence
England

DEACOCK, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Spinis Roman Wood Bracknell Berkshire RG12 8XA

ELLIOTT, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Battle Gates Battle East Sussex TN33 0JD

Simplyhealth Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ United Kingdom