DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

10023261
6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BF

People & Contacts

Contact Details
Registered Address 6-10 WITHEY COURT
WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN

CF83 1BF
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1382 LIMITED 24 Feb 2016 - 01 Mar 2016
NEWTON TOPCO LIMITED 01 Mar 2016 - 11 May 2016
People

Current directors

MR GERARD JOSEPH BOYLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW STUART MCALLISTER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Appointment Type: D

Other Appointments: None

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MR DERMOT PATTERSON

Birthdate: Dec 1958

Nationality: IRISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD ROBERT SALMOND

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN, WALES CF831BF

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 24 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 24 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT BENJAMIN NATHANIEL BRODIE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 01 Aug 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR CLAUS EGSTRAND

Birthdate: Mar 1961

Nationality: DANISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 31 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EWART

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 24 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 24 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MEEHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE MID GLAMORGAN CF831BF

Date Appointed: 20 Apr 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JON PICKERING

Birthdate: Feb 1977

Nationality: BRITISH

Address: NORTHEDGE CAPITAL VANTAGE POINT HARDMAN STREET MANCHESTER M33HF

Date Appointed: 26 Feb 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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