DIRECT HEALTHCARE GROUP LIMITED

Company number 05252571

14 officers / 10 resignations

BOYLE, Gerard Joseph

• Correspondence address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCALLISTER, Andrew Stuart

• Correspondence address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Dermot

• Correspondence address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 20 April 2016
• Nationality: Irish
• Country of residence: Australia
• Occupation: Director

SALMOND, Richard Robert

• Correspondence address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom, CF83 1BF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

@UK DORMANT COMPANY SECRETARY LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 15 January 2009

BRODIE, Robert Benjamin Nathaniel

• Correspondence address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2016
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BURROWS, Michael

• Correspondence address: 154 New Road, Rumney, Cardiff, CF3 3AE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 March 2009
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EWART, Graham

• Correspondence address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 23 April 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LEWIS, Jan Anthony

• Correspondence address: 234a, Bedwas Road, Caerphilly, Mid Glamorgan, Wales, CF83 3AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 October 2010
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LEWIS, Margaret

• Correspondence address: Sycamore House, 234a Bedwas Road, Caerphilly, Mid Glamorgan, United Kingdom, CF83 3AW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 January 2009
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Director

SMITH, Neil

• Correspondence address: 36 Bridon Way, Cleckheaton, West Yorkshire, BD19 5DG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 January 2009
• Resigned on: 4 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Antony

• Correspondence address: 9 Gerard Road, West Kirby, Merseyside, CH48 4ES
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 March 2009
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, John Michael Norton

• Correspondence address: 32 Parkers Lane, Dore, Sheffield, S17 3DP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 March 2009
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

@UK DORMANT COMPANY DIRECTOR LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2004
• Resigned on: 14 January 2009