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DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

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Officers: 14 officers / 10 resignations

BOYLE, Gerard Joseph

Correspondence address
6-10, Withey Court, 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
United Kingdom
Occupation
Director

MCALLISTER, Andrew Stuart

Correspondence address
6-10, Withey Court, 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
6-10, Withey Court, 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
United Kingdom
Occupation
Cfo

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
24 February 2016
Resigned on
26 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BRODIE, Robert Benjamin Nathaniel

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, 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

EGSTRAND, Claus

Correspondence address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 August 2017
Resigned on
17 December 2019
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

EWART, Graham

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 April 2016
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 February 2016
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JOSEPH, Michael William

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 April 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

MEEHAN, Andrew David

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 April 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Jon

Correspondence address
Northedge Capital, Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 February 2016
Resigned on
20 April 2016
Nationality
British
Country of residence
England
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
24 February 2016
Resigned on
26 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 February 2016
Resigned on
26 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228