PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

26 officers / 23 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 22 September 2017

CLARK, Jason

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 31 July 2009
• Nationality: British

LEES, Neil

• Correspondence address: 40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Chartered Secretary

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 8 April 2020
• Nationality: Other

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 8 March 2005
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 12 November 2004

ALLISON, Thomas Eardley

• Correspondence address: 16 Robertson Street, Glasgow, United Kingdom, G2 8DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 October 2006
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 May 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAXTER, Stephen Roy

• Correspondence address: 94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2011
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, John Niven

• Correspondence address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 November 2004
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 October 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

MACKENZIE, Hamish Macphail Massie

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 August 2007
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, John Benedict

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 August 2007
• Resigned on: 5 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 12 November 2004
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company 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: 11 May 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VYAS, Sundeep

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 July 2013
• Resigned on: 4 August 2020
• 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: 8 March 2006
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 November 2004
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 November 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 12 November 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 12 November 2004