PHS ALL CLEAR LIMITED

Company number 03314379

19 officers / 16 resignations

FINLAYSON, David

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Secretary
• Appointed on: 17 March 2014

BRABIN, Matthew Edward Stanley

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Accountant

PHOON, Kee Fatt

• Correspondence address: 190 Nevill Avenue, Hove, East Sussex, BN3 7NG
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: Malaysian
• Occupation: Director

SKIDMORE, John Fletcher

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Financial Director

WOODS, Simon Alasdair

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 17 March 2014

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 6 February 1997

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 August 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

COHEN, Peter James

• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 August 1999
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHOON, Kee Choy

• Correspondence address: 2 Chalfont Drive, Hove, East Sussex, BN3 6QR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 May 2000
• Resigned on: 27 June 2001
• Nationality: Malaysian
• Occupation: Director

PHOON, Kee Min, Aminstta (Mr)

• Correspondence address: 72 Clarke Avenue, Hove, East Sussex, BN3 8GG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: Malaysian
• Occupation: Director

PHOON, Kee Choy

• Correspondence address: 23 Britannia Court, The Strand Brighton Marina, Brighton, East Sussex, BN2 5SE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: Malaysian
• Occupation: Director

PHOON, Kee Kong

• Correspondence address: 130 Sherbourne Road, Hove, East Sussex, BN3 8BG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: Malaysian
• Occupation: Director

PHOON, Kee Fatt

• Correspondence address: 190 Nevill Avenue, Hove, East Sussex, BN3 7NG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: Malaysian
• Occupation: Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKIDMORE, John Fletcher

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1997
• Resigned on: 6 February 1997