ONE HEALTH GROUP PLC

Company number 04201068

20 officers / 12 resignations

BINNS, Adam

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Secretary
• Appointed on: 1 May 2018

BICKERSTAFF, Derek Richard

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 10 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Orthopaedic Surgeon

BINNS, Adam

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCMURRAY, Zachary William

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: General Practitioner

PARKER, Anthony Nicholas

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PITCHER OBE, Helen

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SELLARS, Jessica Clare

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations And Service Development

SHAHANE, Shantanu Arvind

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Medical Director

GOODCHILD, Reginald Edward

• Correspondence address: 18 Oliver Road, Sheffield, South Yorkshire, S7 2GN
• Role (Resigned): Secretary
• Appointed on: 10 October 2004
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Secretary

GRAY, Richard John

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Man Dir

UNWIN, Diana Ann

• Correspondence address: The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 10 October 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 18 April 2001

GRAY, Richard John

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 December 2008
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWARD, Andrew Corin

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 October 2005
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Orthopaedic Surgeon

NICKSON, Lucy Elen

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 September 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAPER, Paul Alan

• Correspondence address: Cedar Lodge, Woodpecker Way, Woking, Surrey, GU22 0SG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 2005
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHANNON, Ray

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 2019
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

UNWIN, Andrew John

• Correspondence address: The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2001
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Orthopaedic Surgeon

WHITNEY, David John

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2009
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2001
• Resigned on: 18 April 2001