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Simplyhealth Funding Services Limited (No: 03681199)

Address: HAMBLEDON HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ

Status: Active

Incorporated: 12-Sep-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 64929 - Other credit granting n.e.c.

Current Director: ROMANA ABDIN ( DOB: Oct-1963   From: Mar-2014  )

Current Director: NICHOLAS JOHN POTTER ( DOB: Sep-1971   From: Nov-2021  )

Resigned Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963   From: Nov-2018   To: Nov-2021  )

Resigned Director: THOMAS LIONEL ASHLEY BURGESS ( DOB: May-1933   From: Oct-2007   To: Mar-2014  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: NICHOLAS ANTHONY DILWORTH (   From: Dec-2005   To: Oct-2007  )

Resigned Director: STEPHEN JOHN GATES ( DOB: Mar-1966   From: Jun-2014   To: Feb-2017  )

Resigned Director: HUGH ROLLO GILLESPIE ( DOB: May-1942   From: Oct-2007   To: Mar-2014  )

Resigned Director: MICHAEL BERESFORD HADFIELD ( DOB: Oct-1957   From: Nov-2007   To: Mar-2014  )

Resigned Director: DEREK HUGHES ( DOB: Jul-1962   From: Oct-2007   To: Oct-2008  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Mar-2014   To: Oct-2018  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Mar-2014   To: Oct-2018  )

Resigned Director: SNEH KHEMKA ( DOB: Sep-1975   From: Apr-2021   To: Feb-2023  )

Resigned Director: GRAHAM VICTOR PENFOLD ( DOB: Jan-1953   From: Jan-2004   To: Oct-2007  )

Resigned Director: DANIEL JOHN SPACIE ( DOB: Aug-1971   From: Apr-2016   To: Nov-2016  )

Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944   From: Oct-2007   To: Mar-2014  )

Resigned Director: JOHN DEREK TINSLEY ( DOB: Oct-1954   From: Dec-1998   To: Sep-2005  )

Resigned Director: JANET ELIZABETH TINSLEY ( DOB: Jul-1956   From: Dec-1998   To: Sep-2005  )

Resigned Director: STEPHEN BARRY TURNOCK ( DOB: May-1962   From: Jan-2004   To: Oct-2007  )

Resigned Director: DAVID JOHN WALTON ( DOB: Nov-1964   From: Nov-2009   To: Mar-2014  )

Resigned Secretary: NICHOLAS ANTHONY DILWORTH (   From: Dec-2005   To: Oct-2007  )

Resigned Secretary: HOWARD JOHN DUDDELL ( DOB: Dec-1959   From: Oct-2007   To: Mar-2014  )

Resigned Secretary: JAMES NICHOLAS GLOVER (   From: Sep-2014   To: Dec-2017  )

Resigned Secretary: HOLLIE SWIFT (   From: Mar-2014   To: Aug-2014  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: JANET ELIZABETH TINSLEY ( DOB: Jul-1956   From: Dec-1998   To: Mar-2004  )

Resigned Secretary: STEPHEN BARRY TURNOCK ( DOB: May-1962   From: Mar-2004   To: Dec-2005  )

Persons of Significant Control:

Simplyhealth Access, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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