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Companies/03618668

Peel Airports (Aepsl) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
R T Acquisitions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115597826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
SU
Steven UnderwoodCurrent director
Appointed 2020-10-15 · 5 yrs · Director
+344 others
RW
Ruth WoodheadCurrent director
Appointed 2017-11-28 · 8 yrs · Company Director
+18 others
Show 31 historical appointments
SM
Susan MossResigned director
Resigned 2019-10-17 · Company Secretary
SU
Steven UnderwoodResigned director
Resigned 2009-01-27 · 8 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2009-01-27 · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2009-01-27 · 11 yrs · Company Secretary
MW
Mark WhitworthResigned director
Resigned 2007-04-10 · 3 yrs · Director
PS
Peter ScottResigned director
Resigned 2004-05-05 · 3 yrs · Director
JW
John WhittakerResigned director
Resigned 2004-05-05 · 13 yrs · Director
PH
Peter HoskerResigned director
Resigned 2004-03-30 · 13 yrs · Director
PW
Paul WainscottResigned directorResigned secretary
Resigned 2004-03-30 · 13 yrs · Director
MG
Michael GasickResigned director
Resigned 2003-05-12 · Group Treasurer
PC
Peter CallanResigned director
Resigned 2002-11-06 · Director
SK
Samantha KirbyResigned directorResigned secretary
Resigned 2002-09-10 · 1 yr · Director
ES
Eliot SwanResigned director
Resigned 2002-05-03 · Director
NA
Narinder AroraResigned director
Resigned 2002-03-27 · Director
CG
Chris GreenResigned director
Resigned 2002-03-27 · Director
TA
Todd AdamsResigned director
Resigned 2001-08-07 · 1 yr · Director
RC
Richard CarollResigned director
Resigned 2001-08-07 · Director
CF
Carol FlackResigned director
Resigned 2001-04-26 · 2 yrs · Company Director
KP
Kashyap PandyaResigned director
Resigned 2001-04-26 · 2 yrs · Company Director
GB
Gustav BoelResigned director
Resigned 2000-04-18 · Company Director
DD
Desmond DoyleResigned director
Resigned 1999-12-15 · 1 yr · Company Director
RS
Richard SimResigned director
Resigned 1998-08-28 · 4 yrs · Chief Executive
RA
Robert ArzbaecherResigned director
Resigned 1998-08-28 · 1 yr · Finance Director
HL
Howard LedermanResigned director
Resigned 1998-08-28 · 5 yrs · Director Of Tax
AA
Anthony Asmuth IiiResigned secretary
Resigned 1998-08-28 · 1 yr
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-08-20
PC
Peter CharltonResigned director
Resigned 1998-08-20
MR
Martin RichardsResigned director
Resigned 1998-08-20

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active