PEEL PORTS GROUP LIMITED

Company number 05965116

35 officers / 23 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 22 September 2017

BYRNE, Michael

• Correspondence address: Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 4 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

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

ILEY, Philip Marc

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

LLEWELLYN, Margaret Jennifer

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SMITH, Russell Colin

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance

UNDERWOOD, Steven Keith

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN WULFFTEN PALTHE, Jan Jacob

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

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

WALSH, James Anthony

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 8 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 27 October 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 July 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: 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: 27 October 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Company Secretary

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 October 2006
• Resigned on: 27 October 2006

ALLISON, Thomas Eardley

• Correspondence address: 16 Robertson Street, Glasgow, United Kingdom, G2 8DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 October 2006
• Resigned on: 11 July 2023
• 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

CAUMETTE, Isabelle Catherine Veronique

• Correspondence address: Dws, The Willis Building, 30 Fenchurch Avenue, London, London, United Kingdom, EC3M 5AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 August 2020
• Resigned on: 8 March 2022
• Nationality: French
• Country of residence: England
• 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: 31 January 2012
• 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: 27 October 2006
• 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: 27 October 2006
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Hamish Macphail Massie

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2011
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, John Benedict

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2011
• Resigned on: 5 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• 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: 27 October 2006
• Resigned on: 1 April 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: 27 October 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VYAS, Sundeep

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 July 2013
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, James Anthony

• Correspondence address: Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 4 August 2020
• Resigned on: 8 March 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Director

WHITTAKER, John Peter

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 4 August 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2011
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 October 2006
• Resigned on: 27 October 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 October 2006
• Resigned on: 27 October 2006