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peter nears

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NEARS, Peter John
Nationality: British
Address: Cheshire, SK7 5HG

TEESSIDE INTERNATIONAL AIRPORT LIMITED
02020423
LIVE
Date Incorporated:

FELLOWS, Alison Anne
Director - Resigned
Appointed: 2019-02-15
Resigned: 2023-03-31

FORSTER, Philip Robert
Director - Active
Appointed: 2019-07-01

JOHNSON, Eileen, Cllr
Director - Resigned
Appointed: 2019-07-11
Resigned: 2023-05-04

JONES, Doris Mary, Councillor
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-05-04

LOYNES, Brenda, Councillor
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-03-23

MARSHALL, Carl
Director - Resigned
Appointed: 2017-06-15
Resigned: 2021-06-22

NIGHTINGALE, Glyn, Councillor
Director - Resigned
Appointed: 2019-07-25
Resigned: 2023-05-04

ANDREW, Peter Charles
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-04-11

BEALL, James
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-01

BEAN, William Terence
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-04-01

BEVAN, Hendia Janette
Director - Resigned
Appointed:
Resigned: 2002-10-31

BODDY, Maurice Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-07-20

BRUNTON-DOBSON, Janice
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-07-01

BUDD, Christopher David
Director - Resigned
Appointed: 2005-06-07
Resigned: 2017-12-22

CARR, Michael, Cllr
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-07-01

CARSON, Robert Wilfred
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-07-01

CARTER-FERRIS, Richard James
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-10

CASEY, George
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-02-10

CLARK, Alan Ronald
Director - Resigned
Appointed: 2017-12-09
Resigned: 2018-05-06

COLLINS, Vilma Trattles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-01

COOK, Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-04-05

COWARD, William John
Director - Resigned
Appointed: 2000-06-02
Resigned: 2003-04-01

CRANNEY, Kevin Henry
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-11-09

CURRY, Patricia, Councilor
Director - Resigned
Appointed: 1997-05-13
Resigned: 2001-06-20

DAVIS, Charles William, Councillor
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-06-26

DIXON, William Gene, Councillor
Director - Resigned
Appointed: 2011-05-25
Resigned: 2017-11-28

DUNNING, George Robert, Councillor
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-02-21

DYSON, John, Councillor
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-05-06

FERRIER, Walter, Councillor
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-04-01

FIRBY, William
Director - Resigned
Appointed:
Resigned: 2002-04-01

FLYNN, John, Councillor
Director - Resigned
Appointed:
Resigned: 1997-04-30

FORREST, David Robert
Director - Resigned
Appointed:
Resigned: 1996-03-31

FORSTER, Brenda, Councillor
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-03-12

FORTUNE, Stanley
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-05-13

FOSTER, Neil Crowther, Councillor
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-06-15

GIBSON, Robert
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-09-05

GILHESPIE, Julie
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-07-01

GILL, Stephen Leslie
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-09-30

GLOVER, David Jonathan
Director - Resigned
Appointed: 2012-02-10
Resigned: 2019-02-15

GODDARD, Raymond Norman, Cllr
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-07-01

GOLDFIELD, Robert Howard
Director - Resigned
Appointed: 1992-08-01
Resigned: 2000-10-15

HALL, Gerard George
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-05-27

HALL, Kenneth
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-03-31

HANSON, Bryan
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-06

HART, Elizabeth Temby, County Councillor
Director - Resigned
Appointed: 1993-05-19
Resigned: 1997-03-31

HOSKER, Peter John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-06-21

HOUGH, Robert Eric
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-08-15

JACKSON, Peter Terence
Director - Resigned
Appointed: 2010-05-27
Resigned: 2012-05-23

JEFFREY, Susan Jennifer
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-12-12

KERR, William John Robert
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-06-07

LANG, Hugh Henry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2010-06-21

LANIGAN, Mary, Councillor
Director - Resigned
Appointed: 2015-02-21
Resigned: 2015-06-24

LEES, Neil
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-06-21

LEGG, Keith
Director - Resigned
Appointed:
Resigned: 1996-03-31

LUMLEY, Thomas
Director - Resigned
Appointed:
Resigned: 2003-11-30

LUPTON, Kenneth Allen, Councillor
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-05-25

MAGEE, Charles
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-04-01

MANTON, Kenneth, Councillor
Director - Resigned
Appointed: 1997-05-13
Resigned: 2001-06-20

MASSEY, Christopher, Cllr
Director - Resigned
Appointed: 2017-09-13
Resigned: 2017-12-12

MCCOY, Mr Glenn William
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-02-10

MCEWAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-07-01

MORGAN, Dennis, Councillor
Director - Resigned
Appointed: 2008-07-11
Resigned: 2013-07-24

MURPHY, Terence David
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-04-17

NELSON, Steven L'Anson
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-04-11

NORTON, Angela Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-05

PAKEY, Neil
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-09-16

PARKIN, Jennie
Director - Resigned
Appointed:
Resigned: 1993-05-06

PATERSON, Joseph Edward
Director - Resigned
Appointed:
Resigned: 1997-03-31

PEARSON, Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-06

PENDLEBURY, Robert
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-04-01

LAUNDON, Andrew
Director - Resigned
Appointed: 2021-05-18
Resigned: 2023-03-26

BRYANT, Tom
Director - Active
Appointed: 2022-04-28

FURNESS, Theodore Eugene
Director - Active
Appointed: 2023-05-24

GARNER, James David
Director - Active
Appointed: 2023-06-13

LITTLE, Susan Claire
Director - Active
Appointed: 2023-05-23

ROWLANDSON, James Michael
Director - Active
Appointed: 2021-06-22

STEPHENSON, Norma, Cllr
Director - Active
Appointed: 2023-09-18

WILLARD, Kathryn
Director - Active
Appointed: 2022-03-11

BELL, Richard Andrew
Director - Resigned
Appointed: 2021-09-23
Resigned: 2022-04-28

BROWN, Alec David
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-03-12

COOK, Rob
Director - Resigned
Appointed: 2022-06-22
Resigned: 2023-05-04

COOPER, Barrie
Director - Resigned
Appointed: 2021-06-07
Resigned: 2023-05-04

LEES, Neil
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2010-06-21

LUMLEY, Thomas
Secretary - Resigned
Appointed:
Resigned: 2003-04-01

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2012-02-10

PRIOR, Julie
Secretary - Resigned
Appointed: 2019-02-15
Resigned: 2020-01-10

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2010-11-02

ENDEAVOUR SECRETARY LIMITED
Secretary - Active
Appointed: 2020-01-10

PEEL LAND AND PROPERTY INVESTMENTS PLC
00166957
LIVE
Date Incorporated:

LEES, Neil
Director - Resigned
Appointed: 2007-12-21
Resigned: 2020-10-31

SCHOFIELD, John Alexander
Director - Active
Appointed: 2016-01-13

UNDERWOOD, Steven Keith
Director - Active
Appointed: 2007-10-30

WHITTAKER, John
Director - Active
Appointed:

WHITTAKER, Mark
Director - Active
Appointed: 2006-08-01

ALLISON, Thomas Eardley
Director - Resigned
Appointed: 2003-03-24
Resigned: 2009-10-19

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2002-12-16
Resigned: 2011-01-26

DUNCAN, John Niven
Director - Resigned
Appointed: 1991-11-01
Resigned: 2008-06-25

GLOVER, David Jonathan
Director - Resigned
Appointed: 2002-12-16
Resigned: 2019-12-20

HERKES, Ronald Jardine
Director - Resigned
Appointed: 1991-11-01
Resigned: 2000-09-26

HILL, Martin Gerrard
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-12-31

HOSKER, Peter John
Director - Resigned
Appointed: 2002-12-16
Resigned: 2019-12-19

HOUGH, Robert Eric
Director - Resigned
Appointed:
Resigned: 2008-07-04

SCOTT, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2009-03-31

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-10-09

WAINSCOTT, Paul Philip
Director - Resigned
Appointed:
Resigned: 2018-03-16

WOODHEAD, Ruth Helen
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-01-18

WHITTAKER, James
Director - Active
Appointed: 2021-02-01

COLTON, Matthew
Director - Active
Appointed: 2023-08-02

WHITWORTH, Mark
Director - Active
Appointed: 2023-05-03

LEES, Neil
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2020-10-31

WAINSCOTT, Paul Philip
Secretary - Resigned
Appointed:
Resigned: 2004-09-01

HAYES, Neil Hanson
Secretary - Active
Appointed: 2020-11-13

HELPBASE PROPERTY MANAGEMENT LIMITED
02441097
LIVE
Date Incorporated:

BLUER, Leslie John
Director - Active
Appointed: 2005-11-18

TURTON, David
Director - Resigned
Appointed: 2003-08-18
Resigned: 2020-10-12

HOUGH, Robert Eric
Director - Resigned
Appointed: 1993-01-06
Resigned: 2002-11-01

SCOTT, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2003-08-18

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-08-18

YATES, James Brian
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-07-29

BRADSHAW, Christopher
Director - Active
Appointed: 2021-01-05

BLAND, Paul William
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2009-12-19

LIVERPOOL AIRPORT HOLDINGS LIMITED
03385025
LIVE
Date Incorporated:

HOUGH, Robert Eric
Director - Resigned
Appointed: 1997-06-25
Resigned: 2009-08-15

LEES, Neil
Director - Resigned
Appointed: 2009-01-27
Resigned: 2010-06-21

BUSTAMANTE, Antonio Herrera
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-04-16

CAMPBELL, Colin David
Director - Resigned
Appointed: 2010-11-17
Resigned: 2013-07-18

CASEY, George
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-04-16

DUTHIE-JACKSON, John George Norman
Director - Resigned
Appointed: 2010-11-17
Resigned: 2013-07-17

GRIJALBA, Juan Angoitia
Director - Resigned
Appointed: 2013-07-17
Resigned: 2013-08-30

HOSKER, Peter John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2019-12-19

MCCOY, Mr Glenn William
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-04-16

PRASCHNIK, Cynthia Joan
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-04-16

RICHMOND, Craig
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-02-01

RIKHY, Amit
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-05-09

SCOTT, Peter Anthony
Director - Resigned
Appointed: 1997-06-26
Resigned: 2008-03-13

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-10-09

STEEVES, Stewart
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-16

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-06-25

THOMAS, Matthew James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-09-15

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-11-12

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 1997-06-26
Resigned: 2010-06-21

WEIR, Neville
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-05-31

WHITTAKER, John
Director - Resigned
Appointed: 1997-06-25
Resigned: 2010-06-21

WHITWORTH, Mark
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-21

LEES, Neil
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2010-06-21

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2012-09-20

WAINSCOTT, Paul Philip
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2004-09-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2010-11-17

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1997-06-25

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
04240426
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

MATTHEWS, James Spencer
Director - Expired
Appointed: 2010-12-08

SADLER, Graham Michael
Director - Expired
Appointed: 2009-01-21

SEBIRE, Thomas Berisford
Director - Expired
Appointed: 2010-04-14

BEECHING, Richard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-04

BRYAN, James Hamilton
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-17

CUNDALL, Richard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-12

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

GILL, Stephen Leslie
Director - Resigned
Appointed: 2015-12-23
Resigned: 2016-12-30

GROAT, Susan Elizabeth
Director - Resigned
Appointed: 2010-01-27
Resigned: 2010-10-04

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-21

HOUGH, Robert Eric
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-08-15

LEES, Neil
Director - Resigned
Appointed: 2009-09-02
Resigned: 2016-12-30

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-11-06

MICHAELSON, Richard Owen
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-07-30

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-03-13

SEBIRE, Andrew Foot
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-12-08

SMITH, Alexander Hay Laidlaw
Director - Resigned
Appointed: 2005-02-16
Resigned: 2005-06-17

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-02-17

WHITTAKER, John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2010-03-08

WHITTAKER, Mark
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-06-12

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-17

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

LEES, Neil
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2016-12-30

SEBIRE, Andrew Foot
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2001-08-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

SHEFFIELD BUSINESS CENTRE LIMITED
02945985
LIVE
Date Incorporated:

MATTHEWS, James Spencer
Director - Active
Appointed: 2010-12-08

SADLER, Graham Michael
Director - Active
Appointed: 2009-01-21

SEBIRE, Thomas Berisford
Director - Active
Appointed: 2010-04-14

BRYAN, James Hamilton
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-17

CARPENTER, Andrew John
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-12-07

GILL, Stephen Leslie
Director - Resigned
Appointed: 2015-12-23
Resigned: 2016-12-30

GOLDINGHAM, Yvonne Catherine Mary
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-12-07

GROAT, Susan Elizabeth
Director - Resigned
Appointed: 2010-01-27
Resigned: 2010-10-04

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-21

HAXBY, David Arthur
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-11-21

HORNE, Jonathan Ashley
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-09-12

HOUGH, Robert Eric
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-08-15

LEES, Neil
Director - Resigned
Appointed: 2009-09-02
Resigned: 2016-12-30

MATTHEWS, David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-07-22

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-11-06

MICHAELSON, Richard Owen
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-07-30

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-03-13

SEBIRE, Andrew Foot
Director - Resigned
Appointed: 1994-12-07
Resigned: 2000-11-21

SHIELD, Michael
Director - Resigned
Appointed: 1996-05-03
Resigned: 2000-11-30

SMALLWOOD, Trevor
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-09-30

SMITH, Alexander Hay Laidlaw
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-17

SOMERS, John Patrick
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-09-12

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-09-12

WHITTAKER, John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-03-16

WHITTAKER, Mark
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-12

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-17

GOLDINGHAM, Yvonne Catherine Mary
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1994-12-07

LEES, Neil
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2016-12-30

SOMERS, John Patrick
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2001-08-01

TRENT, Brian Frank
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 1999-03-16

PEEL AIRPORTS (MANAGEMENT) LIMITED
08314988
LIVE
Date Incorporated:

HOUGH, Robert Eric
Director - Active
Appointed: 2012-11-30

UNDERWOOD, Steven Keith
Director - Active
Appointed: 2012-11-30

WHITTAKER, John
Director - Active
Appointed: 2012-11-30

GILL, Stephen Leslie
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-09-30

HOSKER, Peter John
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-12-19

LEES, Neil
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-10-15

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2012-11-30
Resigned: 2012-11-30

WHITTAKER, John Peter
Director - Active
Appointed: 2021-02-01

WOODHEAD, Ruth Helen
Director - Resigned
Appointed: 2021-03-23
Resigned: 2021-03-31

LEES, Neil
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2020-10-15

PEEL AIRPORTS LIMITED
08313582
LIVE
Date Incorporated:

HOUGH, Robert Eric
Director - Active
Appointed: 2012-11-30

UNDERWOOD, Steven Keith
Director - Active
Appointed: 2012-11-30

WHITTAKER, John
Director - Active
Appointed: 2012-11-30

HOSKER, Peter John
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-12-19

LEES, Neil
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-10-15

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-03-16

WHITTAKER, John Peter
Director - Active
Appointed: 2021-02-01

WOODHEAD, Ruth Helen
Director - Resigned
Appointed: 2021-03-23
Resigned: 2021-03-31

WHITWORTH, Mark
Director - Active
Appointed: 2023-05-03

COLTON, Matthew Paul
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-09-21

LEES, Neil
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2020-10-15

PEEL GROUP MANAGEMENT LIMITED
05769047
LIVE
Date Incorporated:

LEES, Neil
Director - Active
Appointed: 2007-12-21

UNDERWOOD, Steven Keith
Director - Active
Appointed: 2009-06-16

WHITTAKER, James
Director - Active
Appointed: 2012-07-03

WHITTAKER, John Peter
Director - Active
Appointed: 2016-01-14

WHITTAKER, John
Director - Active
Appointed: 2006-04-23

WHITTAKER, Mark
Director - Active
Appointed: 2012-07-03

WOODHEAD, Ruth Helen
Director - Active
Appointed: 2016-01-14

ALLISON, Thomas Eardley
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-10-19

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2006-07-12
Resigned: 2011-01-26

DUNCAN, John Niven
Director - Resigned
Appointed: 2006-04-23
Resigned: 2006-05-11

GLOVER, David Jonathan
Director - Resigned
Appointed: 2006-07-12
Resigned: 2019-12-20

HOSKER, Peter John
Director - Resigned
Appointed: 2006-04-23
Resigned: 2019-12-19

HOUGH, Robert Eric
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-08-15

MICHAELSON, Richard Owen
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-07-30

MORRISSEY, Louise Helen
Director - Resigned
Appointed: 2016-01-14
Resigned: 2019-12-18

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2006-04-23
Resigned: 2009-03-31

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-03-31

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2006-04-23
Resigned: 2018-03-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-04-23

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-04-23

LEES, Neil
Secretary - Active
Appointed: 2006-04-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-04-23

LIVERPOOL CITY REGION GROWTH COMPANY LIMITED
02753023
LIVE
Date Incorporated:

BASNETT, Mark
Director - Active
Appointed: 2019-07-02

FRY, Christopher Ramon
Director - Resigned
Appointed: 2018-07-04
Resigned: 2021-12-01

MCLEAN, Kirsty Jane
Director - Active
Appointed: 2020-11-06

ANDERSON, Joseph Vincent
Director - Resigned
Appointed: 2010-07-21
Resigned: 2015-11-03

ASTALL, John
Director - Resigned
Appointed: 1993-09-14
Resigned: 1994-11-30

BAMBER, David
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-07-01

BILLS, John
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-04-10

BLISS, Christopher James
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-10-05

BLOOMFIELD, Linda Joyce
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-01-30

BOULLEN, Kathleen Elizabeth
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-07-16

BOUSFIELD, Mark James
Director - Resigned
Appointed: 2019-07-02
Resigned: 2021-06-25

BRADLEY, Warren, Councillor
Director - Resigned
Appointed: 2006-02-07
Resigned: 2010-07-21

BROOMHEAD, Steven John, Professor
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-01

BROWN, CBE, Michael Alan, Prof
Director - Resigned
Appointed: 2002-09-12
Resigned: 2009-11-10

CLARKE, David Michael
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-08-31

COLIGAN, Leo Clive
Director - Resigned
Appointed: 1996-01-10
Resigned: 2000-01-25

CORNISH, Charles
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-05-31

COULE, Jill Ann
Director - Resigned
Appointed: 2020-01-10
Resigned: 2020-11-06

DAVIES, Phillip Leslie, Councillor
Director - Resigned
Appointed: 1999-06-16
Resigned: 2012-03-16

DONOVAN, James Timothy
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-12-04

DOVE, Claire Frances
Director - Resigned
Appointed: 2003-04-10
Resigned: 2009-11-10

DOWD, Peter, Cllr
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-05-08

DOYLE, Michael John, Cllr
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-05-19

ELSE, Richard George
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-11-03

FARROW, Christopher
Director - Resigned
Appointed: 1992-10-05
Resigned: 1998-03-31

GIBAUD, Christopher Roy
Director - Resigned
Appointed: 1994-02-08
Resigned: 2000-07-31

GREEN, Jeffrey Edwin
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-05-21

GREENWAY, Roger Keith
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-05-31

GREGSON, John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-09-03

GRUNEWALD, Barrie
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-11-03

HAMID, Asif
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-11-03

HANDLEY, John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-12-31

HENSHAW, David George, Sir
Director - Resigned
Appointed: 1992-10-05
Resigned: 2006-03-31

HILL, Roderick Clive
Director - Resigned
Appointed: 1994-01-18
Resigned: 2002-07-18

HODSON, Robert Charles
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-09-13

HOGAN HOWE, Bernard
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-08-13

HOLMES, Rodney
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-16

HOUGH, Robert Eric
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-02-27

JACKSON, David
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-09-08

KEHOE-PERKINSON, Jeanette
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-09-18

KEIGHT, James
Director - Resigned
Appointed: 1993-05-11
Resigned: 2003-07-01

LANDELS, William Daniel
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-09-07

LLOYD, Hugh Griffith
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-05-24

LOVE, Philip Noel, Professor
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-09-03

LYNE, Amanda Jane
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-11-03

MAHER, Ian Ralph
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-11-10

MARTIN, David, Councillor
Director - Resigned
Appointed: 1999-06-11
Resigned: 2000-06-27

MCDERMOTT, Anthony Maurice
Director - Resigned
Appointed: 2002-04-22
Resigned: 2009-11-10

MCGIVERON, Marie
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-10-05

MICHIE, James Webster
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-12-04

MORRIS, Roy Alfred
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-04-23

MORRISON, Dennis John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-31

NEVILLE-ROLFE, Marianne Teresa
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-01-25

NEWBY, Howard Joseph, Sir
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-03-12

O'CONNOR, Stephen Phillip
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-05-10

PARR, David Warren
Director - Resigned
Appointed: 2009-02-18
Resigned: 2009-11-10

PARRY, David Glyn
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-04-22

PARRY, Richard Nicholas
Director - Resigned
Appointed: 2002-12-04
Resigned: 2009-11-10

PATER, George Stephan
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-04

PEARCE, Kirsty Jane
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-01-10

PIPER, Geoffrey Stueart Fairfax
Director - Resigned
Appointed: 1992-10-05
Resigned: 2007-12-31

POLHILL, Robert Kenneth, Councillor
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-11-03

POOLE, Alistair George Richard
Director - Resigned
Appointed: 2012-03-16
Resigned: 2015-10-30

PRENDERGAST, Francis
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-05-31

PRIDEAUX, Roger John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-03-31

PUGH, John David, Cllr
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-08-13

RIMMER, Marie Elizabeth, Councillor
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-01-30

ROBERTS, John Edward
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-03-31

ROGERS, Lorraine
Director - Resigned
Appointed: 2009-11-10
Resigned: 2012-02-10

ROONEY, Philip James
Director - Resigned
Appointed: 2010-01-26
Resigned: 2012-03-16

ROTHWELL, Arthur David
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-31

ROUND, Ronald John, Councillor
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-11-10

RUSSELL, Ultan Dominic
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-11-10

SAUNDERS, Stewart Henry
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-04-22

SCALES, Neil
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-11-10

SIMONS, David Martin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-05-31

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-11-10

SINCLAIR, Colin Duncan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-08-08

SPENCER, Brian Thomas
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-11-10

STOKER, John Francis
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-02-13

STOPFORTH, Jack
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-11-10

STOREY, Michael John, Councillor
Director - Resigned
Appointed: 1993-05-01
Resigned: 2006-02-07

STURMEY, Neil John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2018-07-04

JONES, Aileen, Dr
Director - Active
Appointed: 2021-07-29

NOON, Matthew
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2021-09-30

CLARK, Pauline Margaret
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2007-06-26

HOLTERMANN, Doreen
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 1993-10-12

LE BRETON, William
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2006-11-23

MORRIS, Derek Hazlitt
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 2001-03-27

PATON, Richard John
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2015-06-30

COULE, Jill
Secretary - Active
Appointed: 2021-09-30

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