PEEL AIRPORTS (AEPSL) LIMITED

Company number 03618668

33 officers / 31 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHEAD, Ruth Helen

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASMUTH III, Anthony William

• Correspondence address: 9612 North Juniper Circle Mequon, Wisconsin, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 1 June 2000
• Nationality: American

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Accountant

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 15 October 2020
• Nationality: British

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 27 August 1998

ADAMS, Todd Alan

• Correspondence address: N53 W16022 Creekwood Crossing, Menomonee Falls, Wi 53051, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 August 2001
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Director

ARORA, Narinder

• Correspondence address: 11 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 March 2002
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

ARZBAECHER, Robert

• Correspondence address: 17425 Morning View Court, Brookfield Wi 53045, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 August 1998
• Resigned on: 20 August 2000
• Nationality: American
• Occupation: Finance Director

BOEL, Gustav

• Correspondence address: 46 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 April 2000
• Resigned on: 26 March 2001
• Nationality: Dutch
• Occupation: Company Director

CALLAN, Peter

• Correspondence address: 23 Portmarnock Grove, Dublin, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 November 2002
• Resigned on: 8 August 2003
• Nationality: Irish
• Occupation: Director

CARROLL, Richard Daniel

• Correspondence address: 364s Nassau Drive, Brookfield, Wi 53045, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 August 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 August 1998
• Resigned on: 27 August 1998
• Nationality: British

DOYLE, Desmond Mark Christopher

• Correspondence address: Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Company Director

FLACK, Carol Anne

• Correspondence address: The Bear House, Dower Park St Leonards Hill, Windsor, Berkshire, Cd, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 April 2001
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

GASICK, Michael Francis

• Correspondence address: 4610 South Mary Lane, New Berlin, Usa, W1 53151
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 May 2003
• Resigned on: 30 March 2004
• Nationality: Usa
• Occupation: Group Treasurer

GREEN, Chris

• Correspondence address: Easterlee Barn,Brookend, Stebbing, Dunmow, Essex, CM6 3AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 March 2002
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

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: 30 March 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 September 2002
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDERMAN, Howard Alan

• Correspondence address: S67 W19118 Steeplechase Drive, Muskego, Wisconsin, 53150, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 1998
• Resigned on: 30 March 2004
• Nationality: Americanbritish
• Occupation: Director Of Tax

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 January 2009
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PANDYA, Kashyap

• Correspondence address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2001
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 August 1998
• Resigned on: 27 August 1998
• Nationality: British

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 May 2004
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Director

SIM, Richard

• Correspondence address: 12a Yeomans Row, Knightsbridge, London, SW3 2AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 August 1998
• Resigned on: 7 April 2003
• Nationality: British And American
• Occupation: Chief Executive

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 January 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAN, Eliot

• Correspondence address: 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 May 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 January 2009
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 March 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 May 2004
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITWORTH, Mark

• Correspondence address: 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 April 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director