PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• 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