PEEL PORTS (BIHL) LIMITED

Company number 00946273

31 officers / 29 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: United Kingdom
• Occupation: Director

WOODHEAD, Ruth Helen

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 16 February 1999
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 31 March 2004
• Nationality: Other

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, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 15 October 2020
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• 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

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

CAMPBELL, Gordon Arden

• Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 2000
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chief Executive

CAMPBELL, Niall George

• Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 1 May 1993
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Director

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

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: 31 March 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING OF WARTNABY, John Leonard, The Lord

• Correspondence address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed before: 20 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Chairman

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

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

MARTINELLI, Franco

• Correspondence address: WD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PORTER, Erik Alexander Steven

• Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 20 June 1992
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Operating Officer

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1993
• Resigned on: 31 May 1997
• 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: 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: 4 February 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAME, William

• Correspondence address: The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 February 2009
• Resigned on: 28 November 2017
• 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: 31 March 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 20 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer/Company Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 May 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant