SIMPLYHEALTH ACCESS

Company number 00183035

66 officers / 60 resignations

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: Healthcare Insurance And Services

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

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: 5 March 2001
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Company Secretary

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

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Director

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

HARVIE, Christopher James Evans

• Correspondence address: 20 Balcombe Road, Poole, Dorset, BH13 6DY
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Deputy Chief Executive

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

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

YOUNG, James Alfred

• Correspondence address: Wick Vale Farm, Wick Hill Lane, Finchampstead, Berkshire, RG40 3QH
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 1 November 1999
• Nationality: British

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

ADAM, Ian Douglas

• Correspondence address: Timbers The Ridge, Woldingham, Caterham, Surrey, CR3 7AT
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 2 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Retired

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: 1 June 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

BELL, Peter Brittain

• Correspondence address: 10 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 17 March 1992
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Retired

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 March 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNER, Patrick

• Correspondence address: 12 Manor Gardens, Hampton, Middlesex, TW12 2TU
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 2 April 1992
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Retired

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: Group Finance 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: Business Consultant

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: Non Executive

CASHMAN, John Prescott

• Correspondence address: 3 Paul Gardens, Croydon, Surrey, CR0 5QL
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 2 April 1992
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Retired

CHILD, Alan Arthur

• Correspondence address: 35 Campion Close, Croydon, Surrey, CR0 5SN
• Role (Resigned): Director
• Date of birth: July 1912
• Appointed before: 2 April 1992
• Resigned on: 17 March 1992
• Nationality: British
• Occupation: Retired

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: 1 August 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Ronald Herbert

• Correspondence address: Lambourne Grove Lane, Redlynch, Salisbury, Wiltshire, SP5 2NR
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 2 April 1992
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Retired

DAMERELL, Arthur George Henry

• Correspondence address: Green Shutters 15 Frays Avenue, West Drayton, Middlesex, UB7 7AF
• Role (Resigned): Director
• Date of birth: January 1913
• Appointed before: 2 April 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Retired

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: 29 August 2000
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEACOCK, John Charles

• Correspondence address: 52 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 2 April 1992
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Consultant

ELLIOTT, John Anthony

• Correspondence address: 7 Battle Gates, Battle, East Sussex, TN33 0JD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 2 April 1992
• Resigned on: 23 March 2003
• Nationality: British
• Occupation: Consultant

FORD, Michael Herbert

• Correspondence address: 1 Cooksons Road, Starcross, Exeter, Devon, EX6 8QP
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 17 March 1992
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Retired