CompaniesInTheUK

PHS ALL CLEAR LIMITED

Company number 03314379 ·

Active

2 officers / 17 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2023-07-24
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Colin Joseph THOMAS

Director Active
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2017-06-29
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR David FINLAYSON

Secretary Resigned
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-03-17
Resigned
2026-06-25

MR SIMON ALASDAIR WOODS

Director Resigned
Correspondence address
6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Appointed
2012-12-07
Resigned
2017-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR SIMON ALASDAIR WOODS

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2014-03-17
Nationality
NATIONALITY UNKNOWN

SIR Gareth Arthur Ludovic Emrys, Sir RHYS WILLIAMS

Director Resigned
Correspondence address
Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2012-06-25
Resigned
2014-12-24
Nationality
British
Country of residence
England
Date of birth
November 1961

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2002-09-23
Resigned
2012-12-07
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

MR JOHN FLETCHER SKIDMORE

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2002-09-23
Resigned
2012-12-07
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
WALES

KEE CHOY PHOON

Director Resigned
Correspondence address
2 CHALFONT DRIVE, HOVE, EAST SUSSEX, BN3 6QR
Appointed
2000-05-24
Resigned
2001-06-27
Occupation
DIRECTOR
Nationality
MALAYSIAN
Date of birth
August 1959

KEITH BLAND

Secretary Resigned
Correspondence address
SILVERDALE 44 COG ROAD, SULLY, VALE OF GLAMORGAN, CF64 5TD
Appointed
1999-08-27
Resigned
2002-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES

KEITH BLAND

Director Resigned
Correspondence address
SILVERDALE 44 COG ROAD, SULLY, VALE OF GLAMORGAN, CF64 5TD
Appointed
1999-08-27
Resigned
2002-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1952

MR PETER JAMES COHEN

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
1999-08-27
Resigned
2012-06-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

KEE KONG PHOON

Director Resigned
Correspondence address
130 SHERBOURNE ROAD, HOVE, EAST SUSSEX, BN3 8BG
Appointed
1997-02-06
Resigned
1999-08-27
Occupation
DIRECTOR
Nationality
MALAYSIAN
Date of birth
August 1967

AMINSTTA (MR) KEE MIN PHOON

Director Resigned
Correspondence address
72 CLARKE AVENUE, HOVE, EAST SUSSEX, BN3 8GG
Appointed
1997-02-06
Resigned
1999-08-27
Occupation
DIRECTOR
Nationality
MALAYSIAN
Date of birth
December 1957

KEE FATT PHOON

Director Resigned
Correspondence address
190 NEVILL AVENUE, HOVE, EAST SUSSEX, BN3 7NG
Appointed
1997-02-06
Resigned
1999-08-27
Occupation
DIRECTOR
Nationality
MALAYSIAN
Date of birth
September 1962

MR KEE CHOY PHOON

Director Resigned
Correspondence address
23 BRITANNIA COURT, THE STRAND BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5SE
Appointed
1997-02-06
Resigned
1999-08-27
Occupation
DIRECTOR
Nationality
MALAYSIAN
Date of birth
August 1959

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1997-02-06
Resigned
1997-02-06
Nationality
BRITISH

KEE FATT PHOON

Secretary Resigned
Correspondence address
190 NEVILL AVENUE, HOVE, EAST SUSSEX, BN3 7NG
Appointed
1997-02-06
Resigned
1999-08-27
Occupation
DIRECTOR
Nationality
MALAYSIAN

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1997-02-06
Resigned
1997-02-06
Nationality
BRITISH