DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

16 officers / 11 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: Welsh
• Country of residence: Wales
• Identity verification status: Verification requirements complete

HOLLYHEAD, Andrew Richard

• Correspondence address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KEENLYSIDE, Jemima Emily Cameron

• Correspondence address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1BF
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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

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

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

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

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

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

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: United Kingdom

SALMOND, Richard Robert

• Correspondence address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom, CF83 1BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2023
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 March 2026

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