PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Company number 04261308

23 officers / 21 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: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, John Peter

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 September 2023
• 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: 15 April 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Solicitor

KENDRICK, John Edward

• Correspondence address: 18 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company Director

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 4 March 2015
• Nationality: British

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 4 March 2015
• Resigned on: 15 October 2020

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 November 2001

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

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

KENDRICK, John Edward

• Correspondence address: 18 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 November 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company 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

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: 4 March 2015
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 15 October 2020
• 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

THOMPSON, James Anthony

• Correspondence address: Trafford House, Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 November 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Accountant

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: 16 February 2009
• Resigned on: 4 March 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: 1 June 2006
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 June 2006
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WILLIAMS, Thomas David

• Correspondence address: 23 Woodlands Road, Formby, Merseyside, L37 2JN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 November 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Director Of Estates

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 28 November 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 28 November 2001