PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

Company number 05874707

19 officers / 16 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 18 March 2020

CLARK, Jason Lee

• 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
• Identity verification status: Verification requirements complete

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Claudio Veritiero to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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: 2 August 2006
• 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: 12 July 2006
• Resigned on: 31 July 2006

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, United Kingdom, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland

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

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 July 2006
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom

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

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

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 July 2006
• Resigned on: 1 April 2009
• Nationality: British

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 July 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England

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 July 2006
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 July 2006
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Isle Of Man

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

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 July 2006
• Resigned on: 31 July 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 July 2006
• Resigned on: 31 July 2006