PEEL GROUP MANAGEMENT LIMITED

Company number 05769047

26 officers / 19 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: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John Peter

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 23 April 2006
• 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: 3 July 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

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: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Neil

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Secretary
• Appointed on: 23 April 2006
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: Chartered Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 23 April 2006

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 July 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUTTERWORTH, Michael George

• Correspondence address: 4 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 July 2006
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLTON, Matthew Paul

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 August 2023
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance 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: 23 April 2006
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, David Jonathan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 July 2006
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 April 2006
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 July 2006
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Neil

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• 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

MICHAELSON, Richard Owen

• Correspondence address: Four Winds, Ebford, Devon, EX3 OPA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 September 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISSEY, Louise Helen

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEARS, Peter John

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 July 2006
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• 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 April 2006
• 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: 31 March 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Andrew Christopher

• Correspondence address: 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 April 2006
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 23 April 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 23 April 2006