Denplan Limited
Dental practice activities · Andover
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSimplyhealth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112019668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 59 historicalShow 59 historical appointments
PS
Paul SchreierResigned director
Resigned 2024-07-05 · 1 yr · Chief Executive Officer
SK
Sneh KhemkaResigned director
Resigned 2021-04-01 · 1 yr · Chief Executive Officer
DB
Deborah BeavenResigned director
Resigned 2018-11-16 · 2 yrs · Chief Financial Officer
SG
Stephen GatesResigned director
Resigned 2016-02-03 · 1 yr · Company Director
JG
James GloverResigned secretary
Resigned 2014-09-01 · 3 yrs
BK
Benjamin KentResigned director
Resigned 2013-12-27 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2013-11-22 · 1 yr · Company Secretary
HS
Hollie SwiftResigned secretary
Resigned 2013-07-01 · 1 yr
RA
Romana AbdinResigned secretary
Resigned 2011-12-20 · 1 yr
DB
Desmond BenjaminResigned director
Resigned 2011-12-20 · 1 yr · None
RA
Romana AbdinResigned director
Resigned 2011-12-20 · 9 yrs · None
IM
Ian MaudeResigned director
Resigned 2011-12-19 · 1 yr · None
SH
Stephen HarlandResigned director
Resigned 2010-01-14 · 1 yr · None
NB
Nicola BellResigned director
Resigned 2008-04-01 · 3 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2008-02-15 · 3 yrs
HH
Helena HarveyResigned secretary
Resigned 2006-08-04 · 1 yr
AC
Andrew CoombsResigned director
Resigned 2006-06-21 · 1 yr · Accountant
AB
Alexander BrownResigned director
Resigned 2004-07-14 · 7 yrs · Company Director
MC
Mary ChapmanResigned secretary
Resigned 2004-07-14 · 2 yrs
CR
Candida RavenscroftResigned director
Resigned 2004-02-12 · 2 yrs · Company Director
SC
Steven CrossResigned director
Resigned 2004-02-12 · 7 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2003-07-16 · 8 yrs · Company Director
FC
Fergus CraigResigned director
Resigned 2002-05-17 · 9 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2002-04-30 · 9 yrs · Company Director
KM
Katharine McintyreResigned director
Resigned 2000-05-03 · 3 yrs · Finance Director
IR
Ian RichardsonResigned secretary
Resigned 1999-10-31 · 4 yrs
AB
Adrian BullResigned director
Resigned 1999-10-04 · Medical Director
JR
Julian RobertsResigned director
Resigned 1999-10-04 · Chartered Accountant
GW
Gregory WoodResigned director
Resigned 1999-10-04 · 1 yr · Chartered Accountant
RC
Robert ChallensResigned director
Resigned 1999-04-16 · Director
PO
Peter OwenResigned director
Resigned 1998-07-23 · 1 yr · Company Director
CH
Christopher HorlickResigned director
Resigned 1998-07-23 · 10 yrs · Managing Director
JC
John ClaytonResigned secretary
Resigned 1998-05-29 · 1 yr
DW
David WilsonResigned director
Resigned 1997-09-10 · 2 yrs · Finance Director
CC
Christopher ChadwickResigned director
Resigned 1997-07-02 · Group Director
RS
Robin StephensonResigned secretary
Resigned 1997-06-18
MB
Meredyth BellResigned director
Resigned 1997-02-01 · 14 yrs · Company Director
ND
Nicholas DeemingResigned secretary
Resigned 1996-10-23
RD
Resigned 1996-09-25 · Company Secretary
MA
Resigned 1996-05-13
PO
Peter OwenResigned director
Resigned 1996-04-24 · 1 yr · Chief Executive Officer
RM
Robert McneillyResigned director
Resigned 1996-04-24 · 2 yrs · Group Medical Director
WS
Wayne StoryResigned director
Resigned 1996-02-28 · 1 yr · Company Director
JA
Resigned 1995-04-26 · 1 yr · Chartered Accountant
PS
Peter SwissResigned director
Resigned 1994-10-01 · 3 yrs · Director
RF
Roy FormanResigned director
Resigned 1993-11-24 · Managing Director
DT
David TorranceResigned director
Resigned 1993-11-24 · 5 yrs · Accountant
JW
Jonathan WoodResigned director
Resigned 1993-05-01 · 5 yrs · Professional Services Director
NK
Nina KellyResigned director
Resigned 1991-12-25 · 2 yrs · Director
SN
Stephen NoarResigned director
Resigned 1991-12-25 · 4 yrs · Director Of Dental Services
QS
Resigned 1991-12-25 · 4 yrs · Chartered Accountant
CA
Colin AmiesResigned director
Resigned 1991-12-25 · 1 yr · Invesment Manager
MB
Michael BoxfordResigned director
Resigned 1991-12-25 · 1 yr · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active