PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Company number 03314050

27 officers / 21 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: 2 August 2023
• Nationality: British
• Country of residence: England
• 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: 28 April 2008
• Nationality: British
• Country of residence: England
• 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

WHITTAKER, John

• Correspondence address: Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 22 September 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITTAKER, Mark

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITWORTH, Mark

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Finance Director

KENDRICK, John Edward

• Correspondence address: 18 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 15 April 2002
• Nationality: British

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 15 October 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 19 February 1997

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 September 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 February 1997
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FURLONG, Percival Trevor

• Correspondence address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 7 March 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Managing 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

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: 12 October 2010
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 April 2000
• 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: 7 March 1997
• Resigned on: 15 April 2002
• Nationality: British
• 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

MCLEAN, David Charles

• Correspondence address: Soughton House, Hall Lane, Sychdyn, Mold, Flintshire, CH7 6AD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 March 1997
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 January 2016
• 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: 7 March 1997
• Resigned on: 15 April 2002
• Nationality: British
• 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: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Thomas David

• Correspondence address: 23 Woodlands Road, Formby, Merseyside, L37 2JN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 February 1997
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Director Of Estates

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1997
• Resigned on: 19 February 1997