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One Health Group - Windsor Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Mr Derek Richard Bickerstaff
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2004 (3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (Closed 21 January 2014)
Assigned Occupation	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	131 Psalter Lane Sheffield South Yorks S11 8UX

Director Name	Mr Richard John Gray
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 November 2007 (6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Closed 21 January 2014)
Assigned Occupation	Man Dir
Country of Residence	United Kingdom
Correspondence Address	131 Psalter Lane Sheffield South Yorks S11 8UX

Director Name	Mr Andrew Corin Howard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2007 (6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Closed 21 January 2014)
Assigned Occupation	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	131 Psalter Lane Sheffield South Yorks S11 8UX

Director Name	Mr Andrew John Unwin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2001 (same day as company formation)
Appointment Duration	6 years, 7 months (Resigned 16 November 2007)
Assigned Occupation	Surgeon
Country of Residence	England
Correspondence Address	The Old School Gorse Hill Road Virginia Water Surrey GU25 4AU

Director Name	Mrs Diana Ann Unwin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2001 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 12 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Gorse Hill Road Virginia Water Surrey GU25 4AU

Director Name	Mr Reginald Edward Goodchild
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2004 (3 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 12 November 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	18 Oliver Road Sheffield South Yorkshire S7 2GN

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 April 2001)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 April 2001)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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