PEEL PORTS GROUP LIMITED

05965116
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
DE FACTO 1417 LIMITED 12 Oct 2006 - 27 Oct 2006
PEEL PORTS SHAREHOLDER FINANCECO LIMITED 27 Oct 2006 - 10 Jun 2013
People

Current directors

MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BALLAMAN BALLNAHOWE IM96JF

Date Appointed: 27 Oct 2006

Appointment Type: D

Other Appointments: None

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MRS HEATHER MULAHASANI MAJEDABADI KOHNE

Birthdate: Feb 1978

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 25 Jul 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 MICHAEL BYRNE

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: AUSTRALIANSUPER LEVEL 33 50 LONSDALE STREET VICTORIA 3000

Date Appointed: 04 Aug 2020

Appointment Type: D

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 PHILIP MARC ILEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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RUSSELL COLIN SMITH

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 18 Jul 2013

Appointment Type: D

Other Appointments: None

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MR JAN JACOB VAN WULFFTEN PALTHE

Birthdate: Sep 1990

Nationality: DUTCH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Mar 2022

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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MR JAMES ANTHONY WALSH

Birthdate: Jul 1986

Nationality: AUSTRALIAN

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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MR MARK WHITWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 11 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARGARET JENNIFER LLEWELLYN

Birthdate: Oct 1951

Nationality: BRITISH

Address: MARITIME CENTRE PORT OF LIVERPOOL L211LA

Date Appointed: 08 Mar 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BOWLEY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 17 ST GEORGES ROAD FORMBY MERSEYSIDE L373HH

Date Appointed: 06 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: 27 Oct 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: 12 Oct 2006

Date Resigned: Oct 2006

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: 27 Oct 2006

Date Resigned: Jul 2023

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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MS ISABELLE CATHERINE VERONIQUE CAUMETTE

Birthdate: Oct 1979

Nationality: FRENCH

Address: DWS THE WILLIS BUILDING 30 FENCHURCH AVENUE LONDON EC3M5AD

Date Appointed: 04 Aug 2020

Date Resigned: Mar 2022

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: 31 Jan 2012

Date Resigned: Apr 2022

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: 27 Oct 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HOSKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: BARNHOLT TOWN FARM LANE NORLEY CHESHIRE WA68NH

Date Appointed: 27 Oct 2006

Date Resigned: Jul 2013

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: 30 Jun 2011

Date Resigned: Mar 2022

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: 30 Jun 2011

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: 27 Oct 2006

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: 27 Oct 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: 12 Oct 2006

Date Resigned: Oct 2006

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: 12 Oct 2006

Date Resigned: Oct 2006

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: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY WALSH

Birthdate: Jul 1986

Nationality: AUSTRALIAN

Address: AUSTRALIANSUPER LEVEL 33 50 LONSDALE STREET VICTORIA 3000

Date Appointed: 04 Aug 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WHITTAKER

Birthdate: Jul 1982

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 04 Aug 2020

Date Resigned: Apr 2022

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: 30 Jun 2011

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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