| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | HULTON PARK LIMITED | 🇬🇧United Kingdom | 活躍 | 12/03/2026 – 出席 |
| 主任 | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 主任 | PEEL ADVERTISING LIMITED | 🇬🇧United Kingdom | 活躍 | 09/01/2026 – 出席 |
| 主任 | PEEL RETAIL AND LEISURE FINANCE LIMITED | 🇬🇧United Kingdom | 活躍 | 11/12/2025 – 出席 |
| 主任 | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 出席 |
| 主任 | LOWRY OUTLET LIMITED | 🇬🇧United Kingdom | 活躍 | 18/02/2026 – 出席 |
| 主任 | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | 活躍 | 19/03/2026 – 出席 |
| 主任 | TRAFFORD WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 24/03/2026 – 04/03/2024 |
| 有重大控制權的人 | BY THE CANAL LEISURE LIMITED | 🇬🇧United Kingdom | 活躍 | 13/05/2024 – 出席 |
| 主任 | BY THE CANAL LEISURE LIMITED | 🇬🇧United Kingdom | 活躍 | 17/02/2026 – 出席 |
| 主任 | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | 解散 | 14/01/2026 – 出席 |
| 主任 | PEEL L&P OVERSEAS LIMITED | 🇬🇧United Kingdom | 活躍 | 12/02/2026 – 出席 |
| 主任 | PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 02/04/2026 |
| 主任 | PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 02/03/2026 – 02/04/2026 |
| 主任 | PEEL L&P INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 02/04/2026 |
| 主任 | PEEL L&P HOLDINGS (OVERSEAS) LIMITED | 🇬🇧United Kingdom | 活躍 | 03/03/2026 – 出席 |
| 主任 | PEEL L&P INVESTMENTS NO.2 LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 02/04/2026 |
| 有重大控制權的人 | OFFR MARINE LIMITED | 🇬🇧United Kingdom | 解散 | 23/06/2024 – 出席 |
| 主任 | OFFR MARINE LIMITED | 🇬🇧United Kingdom | 解散 | 04/04/2026 – 出席 |
| 主任 | BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 02/04/2026 |
| 主任 | SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 23/12/2025 – 02/04/2026 |
| 主任 | VICARS HALL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 02/04/2026 |
| 主任 | LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 11/04/2026 – 02/11/2021 |
| 主任 | MEDIA CITY LIGHTBOX LIMITED | 🇬🇧United Kingdom | 活躍 | 12/04/2026 – 02/11/2021 |
| 主任 | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | 活躍 | 13/04/2026 – 14/01/2025 |
| 主任 | PEEL L&P RETAIL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 20/02/2026 – 02/04/2026 |
| 主任 | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧United Kingdom | 活躍 | 13/02/2026 – 出席 |
| 有重大控制權的人 | MARK WHITTAKER DRY LINING LTD | 🇬🇧United Kingdom | 活躍 | 26/06/2024 – 出席 |
| 主任 | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | 活躍 | 12/02/2026 – 出席 |
| 有重大控制權的人 | INTERACTIVE CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 24/06/2024 – 出席 |
| 有重大控制權的人 | INTERACTIVE SPV LLP | 🇬🇧United Kingdom | 活躍 | 21/06/2024 – 31/12/2020 |
| 有重大控制權的人 | POLYGON PETS LIMITED | 🇬🇧United Kingdom | 活躍 | 26/06/2024 – 09/10/2024 |
| 主任 | POLYGON PETS LIMITED | 🇬🇧United Kingdom | 活躍 | 13/01/2026 – 出席 |
| 主任 | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧United Kingdom | 活躍 | 02/03/2026 – 出席 |
| 主任 | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | 活躍 | 15/12/2025 – 16/02/2026 |
| 主任 | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 02/04/2026 |
| 主任 | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 02/04/2026 |
| 主任 | MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 29/01/2026 – 出席 |
| 主任 | PRINCES DOCK OFFICE NO.8 LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 出席 |
| 主任 | MERSEY DOCKS PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 主任 | REDDINGTON HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/12/2025 – 出席 |
| 主任 | PRINCES DOCK HOTEL LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 出席 |
| 主任 | PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | 🇬🇧United Kingdom | 活躍 | 11/12/2025 – 出席 |
| 主任 | PRINCES DOCK OFFICE NO.12 LIMITED | 🇬🇧United Kingdom | 活躍 | 11/12/2025 – 出席 |
| 主任 | WOODSIDE BUSINESS PARK LIMITED | 🇬🇧United Kingdom | 活躍 | 11/12/2025 – 出席 |
| 主任 | MARK WHITTAKER DRY LINING LTD | 🇬🇧United Kingdom | 活躍 | 17/12/2025 – 出席 |
| 主任 | PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | 活躍 | 06/02/2026 – 02/04/2026 |
| 主任 | PEEL SOUTH EAST LIMITED | 🇬🇧United Kingdom | 活躍 | 11/12/2025 – 出席 |
02/04/2026
resigned
18/02/2026
England → United Kingdom
29/05/2019
appointed