1
Born in June 1985
Individual (214 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
2
Director born in April 1947
Individual (242 offsprings)
Officer
1997-07-14 ~ 2008-03-12
OF - Director → CIF 0
3
Director born in March 1971
Individual (73 offsprings)
Officer
2021-02-01 ~ 2025-05-06
OF - Director → CIF 0
4
Director born in March 1949
Individual (12 offsprings)
Officer
~ 1997-07-14
OF - Director → CIF 0
5
Born in March 1974
Individual (476 offsprings)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
Director born in March 1974
Individual (476 offsprings)
2008-03-27 ~ 2010-08-10
OF - Director → CIF 0
6
President And Ceo born in July 1962
Individual (10 offsprings)
Officer
2010-06-21 ~ 2013-05-09
OF - Director → CIF 0
Company Director born in July 1962
Individual (10 offsprings)
2013-06-14 ~ 2014-04-16
OF - Director → CIF 0
7
Director born in June 1951
Individual (362 offsprings)
Officer
1997-07-14 ~ 2010-06-21
OF - Director → CIF 0
2014-04-16 ~ 2018-01-31
OF - Director → CIF 0
Individual (362 offsprings)
Officer
1997-07-14 ~ 2004-09-01
OF - Secretary → CIF 0
8
Director born in July 1945
Individual (132 offsprings)
Officer
1997-07-14 ~ 2009-08-15
OF - Director → CIF 0
9
Company Secretary born in June 1963
Individual (438 offsprings)
Officer
2008-03-27 ~ 2010-06-21
OF - Director → CIF 0
Director born in June 1963
Individual (438 offsprings)
2014-04-16 ~ 2020-10-15
OF - Director → CIF 0
Individual (438 offsprings)
Officer
2004-09-01 ~ 2020-10-15
OF - Secretary → CIF 0
10
Born in March 1975
Individual (165 offsprings)
Officer
2023-10-31 ~ now
OF - Director → CIF 0
11
Civil Engineer born in August 1938
Individual (6 offsprings)
Officer
~ 1997-07-14
OF - Director → CIF 0
12
Director born in June 1934
Individual (27 offsprings)
Officer
~ 1997-07-14
OF - Director → CIF 0
13
Director born in April 1957
Individual (282 offsprings)
Officer
2003-09-29 ~ 2019-12-19
OF - Director → CIF 0
14
Born in November 1970
Individual (75 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0
15
Individual (253 offsprings)
Officer
~ 1997-07-01
OF - Secretary → CIF 0
16
Accountant born in March 1968
Individual (304 offsprings)
Officer
2017-11-17 ~ 2023-09-30
OF - Director → CIF 0
17
Vice President Business Developer born in July 1965
Individual (12 offsprings)
Officer
2010-06-21 ~ 2013-05-09
OF - Director → CIF 0
18
Solicitor born in August 1945
Individual (17 offsprings)
Officer
1995-07-18 ~ 1997-07-14
OF - Director → CIF 0
19
Director born in March 1942
Individual (483 offsprings)
Officer
1997-07-14 ~ 2010-06-21
OF - Director → CIF 0
2014-04-16 ~ 2014-11-12
OF - Director → CIF 0
20
Company Director born in June 1969
Individual (8 offsprings)
Officer
2013-06-14 ~ 2014-04-16
OF - Director → CIF 0
21
Chartered Accountant born in November 1961
Individual (8 offsprings)
Officer
2010-06-21 ~ 2010-08-10
OF - Director → CIF 0
22
Director born in May 1966
Individual (237 offsprings)
Officer
2007-04-10 ~ 2010-06-21
OF - Director → CIF 0
23
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
PEEL L&P LAND HOLDINGS LIMITED
- now 06495540PEEL LAND HOLDINGS LIMITED - 2020-03-02 06495540 DE FACTO 1587 LIMITED - 2008-02-19
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2016-08-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0