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Pembrokeshire Care Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Mrs Sally Jane Clarke
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 June 2019 (20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	First Floor (Suite 19b) Cedar Court Milford Haven Pembrokeshire SA73 3LS Wales

Director Name	Mr Simon Paul Clarke
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 June 2019 (20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	First Floor (Suite 19b) Cedar Court Milford Haven Pembrokeshire SA73 3LS Wales

Director Name	Jane Adey
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 November 1998)
Assigned Occupation	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Mrs Ursula Jane Kelso
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1998 (1 month after company formation)
Appointment Duration	8 years, 7 months (Resigned 30 July 2007)
Assigned Occupation	Care Home Proprietor
Country of Residence	Wales
Correspondence Address	Great Elliotts Hill Crow Hill Haverfordwest Pembrokeshire SA62 6HT Wales

Director Name	Joanne Swift
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1998 (1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 March 2000)
Assigned Occupation	Care Assistant
Correspondence Address	Ashcroft Boulston Haverfordwest Dyfed SA62 4AQ Wales

Director Name	Joanne Swift
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1998 (1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 March 2000)
Assigned Occupation	Care Assistant
Correspondence Address	Ashcroft Boulston Haverfordwest Dyfed SA62 4AQ Wales

Director Name	Mr James Keith Munro Kelso
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (Resigned 30 July 2007)
Assigned Occupation	Care Home Proprietor
Country of Residence	Wales
Correspondence Address	Great Elliots Hill Crowhill Road Haverfordwest Dyfed SA62 6HT Wales

Director Name	Mr John Stephen Stacey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (Resigned 30 July 2007)
Assigned Occupation	Care Provider
Country of Residence	United Kingdom
Correspondence Address	117 Charles Street Milford Haven Pembrokeshire SA73 2HW Wales

Director Name	Alison Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 2000 (1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 July 2007)
Assigned Occupation	Company Director
Correspondence Address	13 Conway Drive Steynton Milford Haven Pembrokeshire SA73 1JA Wales

Director Name	Mrs Katherine Wendy Ashley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2007 (8 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 05 June 2019)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales

Director Name	Deborah Patricia Crawford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2007 (8 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 05 June 2019)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales

Director Name	Mrs Katherine Wendy Ashley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2007 (8 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 05 June 2019)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales

Director Name	Midlands Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 November 1998)
Corporation	This director is a corporation
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

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