PEEL PORTS (M43) LIMITED

Company number 04113798

32 officers / 30 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role: Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHEAD, Ruth Helen

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role: Director
• Date of birth: June 1967
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 5 February 2009
• Nationality: British

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 24 February 2015
• Nationality: British

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 21 November 2002
• Nationality: British

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 24 February 2015
• Resigned on: 15 October 2020

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 31 October 2001
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 31 March 2004
• Nationality: British

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 October 2004
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 September 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 2004
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

HAWKES, Timothy Alan

• Correspondence address: 8 Crownsmead, West Hunsbury, Northampton, Northamptonshire, NN4 9XP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Accountant

HOSKER, Peter John

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2004
• Resigned on: 24 February 2015
• 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): 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

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 February 2015
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARKER, David, Dr

• Correspondence address: 1 Breewood Farm Barn, School Lane, Great Horkesley, Colchester, Essex, CO6 4BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chief Executive

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2000
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REEKIE, Lawrence

• Correspondence address: 5 Cobbs Place, Fir Tree Lane Haughley Green, Stowmarket, Suffolk, IP14 3RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 May 2004
• 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

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 February 2009
• Resigned on: 24 February 2015
• 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: 31 March 2004
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 November 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 May 2004
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000