PEEL PORTS HOLDINGS LIMITED

Company number 04560438

24 officers / 21 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: 1 June 2006
• Resigned on: 31 July 2009
• Nationality: British

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: 23 October 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Company Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 23 October 2002

ALLISON, Thomas Eardley

• Correspondence address: 16 Robertson Street, Glasgow, United Kingdom, G2 8DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 2004
• 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

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2004
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

HOSKER, Peter John

• Correspondence address: Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 January 2003
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Euan

• Correspondence address: Mauldslie House Mauldslie, Rosebank, Carluke, Lanarkshire, ML8 5QE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 August 2004
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Margaret Mcdade

• Correspondence address: 30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 August 2004
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations & Hr 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: 23 October 2002
• 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: 1 June 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 October 2002
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 October 2002
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company 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): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 23 October 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 23 October 2002