ONE HEALTH GROUP PLC

Company number 04201068

1 active person with significant control / 0 active statements

Mr Derek Richard Bickerstaff (Active)

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

One Health Group Trustees Llp (Ceased)

• Correspondence address: 131 Psalter Lane, Sheffield, England, S11 8UX
• Notified on: 27 September 2019
• Ceased on: 5 October 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc394838
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Corin Howard (Ceased)

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Notified on: 18 April 2017
• Ceased on: 26 September 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Richard Bickerstaff (Ceased)

• Correspondence address: 131 Psalter Lane, Sheffield, South Yorks, S11 8UX
• Notified on: 18 April 2017
• Ceased on: 18 April 2017
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%