- Company Overview for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
- Filing history for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
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Officers: 27 officers / 24 resignations
COLTON, Matthew Paul
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 31 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Finance Director
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
- 15 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHITTAKER, James
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 1 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEES, Neil
- Correspondence address
- Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
- Role Resigned
- Secretary
- Appointed on
- 1 September 2004
- Resigned on
- 15 October 2020
- Nationality
- British
PARKES, David Stanley
- Correspondence address
- 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
- Role Resigned
- Secretary
- Appointed before
- 12 March 1993
- Resigned on
- 1 July 1997
- Nationality
- British
WAINSCOTT, Paul Philip
- Correspondence address
- The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
- Role Resigned
- Secretary
- Appointed on
- 14 July 1997
- Resigned on
- 1 September 2004
- Nationality
- British
- Occupation
- Director
CASEY, George
- Correspondence address
- Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 14 June 2013
- Resigned on
- 16 April 2014
- Nationality
- American
- Country of residence
- Canada
- Occupation
- Company Director
CASEY, George
- Correspondence address
- 6665 Laburnum, Vancover, Canada, V6P 5MF
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 21 June 2010
- Resigned on
- 9 May 2013
- Nationality
- American
- Country of residence
- Canada
- Occupation
- President And CEO
DUKE, Alastair Clifford
- Correspondence address
- 16 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed before
- 12 March 1993
- Resigned on
- 14 July 1997
- Nationality
- British
- Occupation
- Director
FLINTON, John Geoffrey
- Correspondence address
- Wrench Green Farm, Wrench Green Hackness, Scarborough, North Yorkshire, YO13 9AB
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 12 March 1993
- Resigned on
- 14 July 1997
- Nationality
- British
- Occupation
- Civil Engineer
GILLIBRAND, Sydney
- Correspondence address
- 26a Roland Way, London, SW7 3RE
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed before
- 12 March 1993
- Resigned on
- 14 July 1997
- 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
- 29 September 2003
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOUGH, Robert Eric
- Correspondence address
- Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 14 July 1997
- Resigned on
- 15 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 16 April 2014
- Resigned on
- 15 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEES, Neil
- Correspondence address
- 40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 27 March 2008
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
RIKHY, Amit
- Correspondence address
- 13081 162a Street, South Surrey, British Columbia, Canada, V3S 7E1
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 21 June 2010
- Resigned on
- 9 May 2013
- Nationality
- American
- Country of residence
- Canada
- Occupation
- Vice President Business Developer
RILEY, Philip
- Correspondence address
- Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 18 July 1995
- Resigned on
- 14 July 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
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
- 17 November 2017
- 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
- 14 July 1997
- Resigned on
- 12 March 2008
- Nationality
- British
- Occupation
- Director
STEEVES, Stewart
- Correspondence address
- Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 14 June 2013
- Resigned on
- 16 April 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
UNDERWOOD, Steven Keith
- Correspondence address
- Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 27 March 2008
- Resigned on
- 10 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 16 April 2014
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WAINSCOTT, Paul Philip
- Correspondence address
- The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 14 July 1997
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WEIR, Neville
- Correspondence address
- 6592 Yew Street, Vancover, Canada, V6P 5V9
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 21 June 2010
- Resigned on
- 10 August 2010
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chartered Accountant
WHITTAKER, John
- Correspondence address
- Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 16 April 2014
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
WHITTAKER, John
- Correspondence address
- Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 14 July 1997
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
WHITWORTH, Mark
- Correspondence address
- 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 10 April 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director