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MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company number 02184084

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Officers: 20 officers / 17 resignations

UNDERWOOD, Steven Keith

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1974
Appointed on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, John

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Role Active
Director
Date of birth
March 1942
Appointed on
22 September 2005
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITTAKER, Mark

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
August 1969
Appointed on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLEY, William John

Correspondence address
17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
Role Resigned
Secretary
Appointed before
13 April 1992
Resigned on
1 June 2006
Nationality
British

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
15 October 2020
Nationality
British

ALLISON, Thomas Eardley

Correspondence address
Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 September 2005
Resigned on
19 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BURRELL, Lawrence Noel Anthony

Correspondence address
5 Oakdale Drive, Wirral, Merseyside, CH49 3PZ
Role Resigned
Director
Date of birth
December 1930
Appointed on
21 January 1994
Resigned on
15 December 1995
Nationality
British
Occupation
General Manager

FINDLAY, Alastair Ian

Correspondence address
High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 April 1996
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FURLONG, Percival Trevor

Correspondence address
215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
Role Resigned
Director
Date of birth
November 1934
Appointed on
8 September 1997
Resigned on
12 April 2000
Nationality
British
Occupation
Managing Director

GREEN, David Simon

Correspondence address
16a Inverleith Row, Edinburgh, EH3 5LS
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 September 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Director

HOSKER, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 October 2010
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Peter Anthony

Correspondence address
22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 October 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 December 2007
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MASON, Geoffrey

Correspondence address
15 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS
Role Resigned
Director
Date of birth
November 1937
Appointed before
13 April 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCHOFIELD, John Alexander

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 January 2016
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 September 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WAINSCOTT, Paul Philip

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2006
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHARTON, Kenneth John

Correspondence address
Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR
Role Resigned
Director
Date of birth
February 1946
Appointed before
13 April 1992
Resigned on
8 September 1997
Nationality
British
Occupation
Marketing Director

WILLIAMS, Thomas David

Correspondence address
23 Woodlands Road, Formby, Merseyside, L37 2JN
Role Resigned
Director
Date of birth
October 1938
Appointed on
8 September 1997
Resigned on
7 October 2003
Nationality
British
Occupation
Director Of Estates