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PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED

Company number 05433921

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Officers: 20 officers / 17 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
6 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
24 May 2005
Resigned on
6 February 2007
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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
24 May 2005

ALLISON, Thomas Eardley

Correspondence address
16 Robertson Street, Glasgow, United Kingdom, G2 8DS
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 June 2010
Resigned on
17 August 2020
Nationality
British
Country of residence
Scotland
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
24 May 2005
Resigned on
16 May 2008
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

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
24 May 2005
Resigned on
31 May 2008
Nationality
British
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
24 May 2005
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

WHITTAKER, John

Correspondence address
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
24 May 2005
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
Director
Appointed on
22 April 2005
Resigned on
24 May 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
22 April 2005
Resigned on
24 May 2005