Cross Check

DENPLAN LIMITED

Company Number

01981238

Private limited company
Active
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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

ABDIN, Romana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

ADAMS, Mark Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Fyfield Way Littleton Winchester Hampshire SO22 6PB

ASHCROFT, Jonathan Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Tiled Cottage Easton Winchester Hampshire SO21 1EG

CHAPMAN, Mary Dorothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Congreve Road Ipswich Suffolk IP1 6AH

CLAYTON, John Reginald William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

DEANE, Raymond Ernest

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Shadows 26 Portsmouth Road Camberley Surrey GU15 1JX

DEEMING, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

GLOVER, James Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

HARVEY, Helena Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Goldlay Road Chelmsford Essex CM2 0EJ

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

SKINNER, Quentin David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Castle Ground Farm Lower Zeals Warminster Wiltshire BA12 6LF

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

STEPHENSON, Robin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Chestnuts 22 Greenacres Drive Ringmer Lewes East Sussex BN8 5LZ

SWIFT, Hollie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hambleden House Waterloo Court Andover Hampshire SP10 1LQ

ABDIN, Romana

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ADAMS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

AMIES, Colin Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Invesment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor House Docking Kings Lynn Norfolk PE31 8WA
Country of Residence
United Kingdom

ASHCROFT, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tiled Cottage Easton Winchester Hampshire SO21 1EG

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, Meredyth Cheryl

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

BELL, Nicola

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
United Kingdom

BENJAMIN, Desmond

Date of Birth
Role
Resigned
Director
Occupation
None
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

BOXFORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Limerston Street London SW10 0HJ
Country of Residence
England

BROWN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Chamberlayn Road Eastleigh Southampton S050 5JG United Kingdom

BULL, Adrian Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA
Country of Residence
United Kingdom

CHADWICK, Christopher Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Back Lane Sicklinghall Wetherby West Yorkshire LS22 4BQ

CHALLENS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sherborne Gardens Ealing London W13 8AS

CLARKE, David Paul

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

COOMBS, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Fellows Road London NW3 3LJ

CRAIG, Fergus Alan

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

CROSS, Steven Gordon

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

CROSS, Steven Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Burridge Road Burridge Southampton SO31 1BT
Country of Residence
England

DEANE, Raymond Ernest

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Shadows 26 Portsmouth Road Camberley Surrey GU15 1JX

Simplyhealth Group 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