SIMPLYHEALTH GROUP LIMITED

05445654
HAMBLEDEN HOUSE WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ

People & Contacts

Contact Details
Registered Address HAMBLEDEN HOUSE
WATERLOO COURT ANDOVER HAMPSHIRE

SP10 1LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID PUGH

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 27 Jul 2021

Appointment Type: C

Other Appointments: None

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MS TRACY DUNLEY-OWEN

Birthdate: Feb 1972

Nationality: BRITISH,SOUTH AFRICAN

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MICHAEL ANDREW HALL

Birthdate: Jun 1954

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Sep 2011

Appointment Type: D

Other Appointments: None

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MS JENNY KNOTT

Birthdate: Mar 1968

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR DUANE STEPHEN LAWRENCE

Birthdate: Oct 1964

Nationality: BRITISH,AMERICAN

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN POTTER

Birthdate: Aug 1971

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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DR PAUL JAKOB ROBERT SCHREIER

Birthdate: Dec 1968

Nationality: BRITISH,AUSTRALIAN

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIVE STEAD

Birthdate: Apr 1977

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 06 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ROMANA ABDIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 29A TEKELS AVENUE SURREY GU152LB

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MRS HELEN ASHTON

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 25 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MRS HELEN DICKINSON

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 29 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR JAMES NICHOLAS GLOVER

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR JON JANSENALDER

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 14 May 2019

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MOROZ

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 09 Jun 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MRS HOLLIE SWIFT

Birthdate: N/A

Nationality:

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MS ROMANA ABDIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GIL TALBOT BALDWIN

Birthdate: Dec 1959

Nationality: BRITISH

Address: SIMPLYHEALTH GROUP LIMITED HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Mar 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD BARNARD

Birthdate: Nov 1939

Nationality: BRITISH

Address: 19 CROMWELL ROAD BRAMHALL CHESHIRE SK71DA

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH JANE BEAVEN

Birthdate: Jun 1963

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 17 Apr 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DESMOND BENJAMIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: FOXWOOD LODGE, GEORGIA LANE HAMPSHIRE SP118JB

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DR KEITH BLACKER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 5 REWLANDS DRIVE HAMPSHIRE SO226PA

Date Appointed: 26 Aug 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TRACY BROOKE

Birthdate: Aug 1960

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH MARY BUGGINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 5 JESSON ROAD WEST MIDLANDS WS13AY

Date Appointed: 31 Jul 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY LEWIS RUSSELL CLARK

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN GLOUCESTERSHIRE GL526NY

Date Appointed: 25 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK PETER BOLTON DAY

Birthdate: Oct 1960

Nationality: BRITISH

Address: DOVE COTTAGE ANDOVER ROAD HIGHCLERE BERKSHIRE RG209QX

Date Appointed: 25 Jul 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON GILLIES

Birthdate: Nov 1965

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 03 Feb 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TERENCE HARDY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 19 HIGH RIDGE PARK ROTHWELL WEST YORKSHIRE LS260NL

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARRIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 19 Jul 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HARRISON

Birthdate: Sep 1961

Nationality: BRITISH

Address: LONGMEADOW HAMPSHIRE SP110JY

Date Appointed: 25 Jul 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 06 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 12 Dec 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR SNEH KHEMKA

Birthdate: Aug 1975

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 01 Apr 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN NEIL MALTBY

Birthdate: Dec 1961

Nationality: BRITISH

Address: SIMPLYHEALTH GROUP LIMITED HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 25 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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IAN MILTON MAUDE

Birthdate: Sep 1954

Nationality: BRITISH

Address: HAREWOOD BARN LONGPARISH ROAD HAMPSHIRE SP117AW

Date Appointed: 25 Jul 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER ROBERT MUCH

Birthdate: Aug 1944

Nationality: BRITISH

Address: STREET FARM LOWER STREET WEST SUSSEX RH201EN

Date Appointed: 25 Jul 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GENERAL BRIAN THOMAS PENNICOTT

Birthdate: Jan 1938

Nationality: BRITISH

Address: LITTLE THATCH HARRIS LANE, EASTON ROYAL WILTSHIRE SN95LX

Date Appointed: 25 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH STANTON PIGGOTT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 172 LOUGHBOROUGH ROAD NOTTINGHAM NG116LF

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA LOUISE PIKE

Birthdate: Aug 1963

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 24 Mar 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ABHAI RAJGURU

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 BROUGH CLOSE NORTHAMPTONSHIRE NN56YD

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR KERRY FRANCIS RICHARDSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 7 TORLAND DRIVE OXSHOTT SURREY KT220SA

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER WILSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: HAMBLEDEN HOUSE WATERLOO COURT HAMPSHIRE SP101LQ

Date Appointed: 14 Jun 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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