PEEL HOLDINGS (PORTS) LIMITED

05223258
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA

People & Contacts

Contact Details
Registered Address MARITIME CENTRE
PORT OF LIVERPOOL LIVERPOOL

L21 1LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEEL ACQUISITIONS (PORTS) LIMITED 24 Nov 2004 - 03 May 2006
DE FACTO 1154 LIMITED 06 Sep 2004 - 24 Nov 2004
People

Current directors

MR JASON CLARK

Birthdate: Jan 1972

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MR FAROOK AKHTAR KHAN

Birthdate: N/A

Nationality:

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 22 Sep 2017

Appointment Type: C

Other Appointments: None

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MR JASON CLARK

Birthdate: Jan 1972

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CLAUDIO VERITIERO

Birthdate: Aug 1973

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM JOHN BOWLEY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 17 ST GEORGES ROAD FORMBY MERSEYSIDE L373HH

Date Appointed: 13 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 08 Mar 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CAROLINE RUTH MARRISON GILL

Birthdate: N/A

Nationality: OTHER

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 31 Jul 2009

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2004

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: 12 Nov 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR THOMAS EARDLEY ALLISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 16 ROBERTSON STREET G28DS

Date Appointed: 23 Oct 2006

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN ANDREW BARR

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7 WELLINGTON TERRACE LANARKSHIRE ML117QQ

Date Appointed: 16 May 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY BAXTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 94 SPRINGKELL AVENUE POLLOKSHIELDS G414EH

Date Appointed: 16 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN GRAEME LLOYD CHARNOCK

Birthdate: Jun 1962

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 30 Nov 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN NIVEN DUNCAN

Birthdate: Mar 1932

Nationality: BRITISH

Address: FLINT HOUSE LOWER LYNN ROAD LITTLE MASSINGHAM NORFOLK PE322JX

Date Appointed: 12 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DAVID SIMON GREEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 16A INVERLEITH ROW EH35LS

Date Appointed: 23 Oct 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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HAMISH MACPHAIL MASSIE MACKENZIE

Birthdate: Feb 1969

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Aug 2007

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JOHN BENEDICT MCCARTHY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Aug 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR LEWIS WILLIAM MCINTYRE

Birthdate: Feb 1977

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 01 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR IAN MCLAREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 30 May 2022

Date Resigned: Jun 2023

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: 12 Nov 2004

Date Resigned: Apr 2009

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: 11 May 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR SUNDEEP VYAS

Birthdate: Apr 1973

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 18 Jul 2013

Date Resigned: Aug 2020

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: 08 Mar 2006

Date Resigned: Mar 2018

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: 12 Nov 2004

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MARK WHITWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 03 Nov 2010

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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