PEEL AIRPORTS (AEPSL) LIMITED

03618668
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

People & Contacts

Contact Details
Registered Address VENUS BUILDING
1 OLD PARK LANE TRAFFORDCITY MANCHESTER

M41 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED 24 Dec 1998 - 02 Apr 2004
DELPHBASE LIMITED 20 Aug 1998 - 01 Sep 1998
APW ENCLOSURES LIMITED 01 Sep 1998 - 24 Dec 1998
People

Current directors

MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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MS RUTH HELEN WOODHEAD

Birthdate: May 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY WILLIAM ASMUTH III

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 9612 NORTH JUNIPER CIRCLE MEQUON

Date Appointed: 28 Aug 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 30 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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TODD ALAN ADAMS

Birthdate: Dec 1970

Nationality: AMERICAN

Address: N53 W16022 CREEKWOOD CROSSING WI 53051

Date Appointed: 07 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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NARINDER ARORA

Birthdate: May 1964

Nationality: BRITISH

Address: 11 KINETON ROAD UPPER SHIRLEY HAMPSHIRE SO157PP

Date Appointed: 27 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBERT ARZBAECHER

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 17425 MORNING VIEW COURT BROOKFIELD WI 53045

Date Appointed: 28 Aug 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GUSTAV BOEL

Birthdate: Nov 1944

Nationality: DUTCH

Address: 46 BEARS RAILS PARK OLD WINDSOR BERKSHIRE SL42HN

Date Appointed: 18 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER CALLAN

Birthdate: Apr 1969

Nationality: IRISH

Address: 23 PORTMARNOCK GROVE CO DUBLIN

Date Appointed: 06 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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RICHARD DANIEL CARROLL

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 364S NASSAU DRIVE WI 53045

Date Appointed: 07 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 20 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DESMOND MARK CHRISTOPHER DOYLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY HAMPSHIRE RG278LR

Date Appointed: 15 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CAROL ANNE FLACK

Birthdate: Apr 1961

Nationality: AMERICAN

Address: THE BEAR HOUSE DOWER PARK ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 26 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS GASICK

Birthdate: Jun 1965

Nationality: USA

Address: 4610 SOUTH MARY LANE W153151

Date Appointed: 12 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CHRIS GREEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: EASTERLEE BARN,BROOKEND STEBBING ESSEX CM63AA

Date Appointed: 27 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HOSKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 30 Mar 2004

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 10 Sep 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HOWARD ALAN LEDERMAN

Birthdate: Jun 1964

Nationality: AMERICANBRITISH

Address: S67 W19118 STEEPLECHASE DRIVE MUSKEGO 53150

Date Appointed: 28 Aug 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 27 Jan 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MOSS

Birthdate: Aug 1962

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 17 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR KASHYAP PANDYA

Birthdate: Dec 1962

Nationality: BRITISH

Address: SOMERSBY GRANGE SOMERSBY WOOD NORTHUMBERLAND NE612DX

Date Appointed: 26 Apr 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY SCOTT

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 BOWLING GREEN WAY BAMFORD LANCASHIRE OL115QQ

Date Appointed: 05 May 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RICHARD SIM

Birthdate: Aug 1944

Nationality: BRITISH AND AMERICAN

Address: 12A YEOMANS ROW LONDON SW32AW

Date Appointed: 28 Aug 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER SIMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 24 PARK ROAD CHESHIRE WA159NN

Date Appointed: 27 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ELIOT SWAN

Birthdate: May 1966

Nationality: BRITISH

Address: 140 GLASGOW ROAD LANARKSHIRE ML106NL

Date Appointed: 03 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 27 Jan 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: PEEL DOME THE TRAFFORD CENTRE ENGLAND M178PL

Date Appointed: 30 Mar 2004

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BILLOWN MANSION BALLASALLA IM93DL

Date Appointed: 05 May 2004

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARK WHITWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 OLD BEECHFIELD GARDENS LANCASHIRE WN60UR

Date Appointed: 10 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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