Cross Check

PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Company Number

03314050

Private limited company
Active
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COLTON, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

UNDERWOOD, Steven Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

WHITTAKER, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

WHITTAKER, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballaman Ballnahowe Port Erin IM9 6JF Isle Of Man
Country of Residence
Isle Of Man

WHITTAKER, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

WHITWORTH, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

BOWLEY, William John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 St Georges Road Formby Liverpool Merseyside L37 3HH

FINDLAY, Alastair Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Billinge House Utkinton Tarporley Cheshire CW6 0LA

KENDRICK, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

LEES, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLISON, Thomas Eardley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockdale Lodge 23 Park Place Stirling Scotland FK7 9JR
Country of Residence
Scotland

FINDLAY, Alastair Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Billinge House Utkinton Tarporley Cheshire CW6 0LA
Country of Residence
United Kingdom

FURLONG, Percival Trevor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

GREEN, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Inverleith Row Edinburgh EH3 5LS

HOSKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

JONES, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Victoria Road West Kirby Wirral Merseyside CH48 3HL
Country of Residence
United Kingdom

KENDRICK, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

LEES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

MCLEAN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD
Country of Residence
United Kingdom

SCHOFIELD, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

SCOTT, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

SIMPSON, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Park Road Hale Cheshire WA15 9NN United Kingdom
Country of Residence
England

THOMPSON, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX

WAINSCOTT, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome The Trafford Centre Manchester England M17 8PL England
Country of Residence
United Kingdom

WILLIAMS, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Director Of Estates
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodlands Road Formby Merseyside L37 2JN

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Peel L&P Land Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom