Action CCRG.F INTU PROPERTIES PLC
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Instrument Inactif

Gouvernance intu properties plc OTC Markets

Actions

CCRG.F

GB0006834344

Sociétés de placement immobilier commercial

Comité Exécutif: intu properties plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: intu properties plc

Administrateur
ComitésDepuis
Robert Allen

Robert Allen

55 ans

Executive Committee 10/06/2019

Anciens Dirigeants et Administrateurs: intu properties plc

Insider
Fonctions occupées
DepuisJusqu'au
Gian Fulgoni
Gian Fulgoni
Chief Tech/Sci/R&D Officer 01/10/2011 01/05/2022
Gary Richard Hoskins
Gary Richard Hoskins
Comptroller/Controller/Auditor 01/01/2003 01/07/2021
Adrian Croft
Adrian Croft
Investor Relations Contact 01/08/2014 01/06/2021
James Saunders
James Saunders
Human Resources Officer 14/05/2020 01/01/2021
Hugh Ford
Hugh Ford
General Counsel 01/01/2003 01/01/2021
Treasurer 01/04/2015 01/01/2021
David Hargrave
David Hargrave
Director/Board Member 01/05/2020 02/12/2020
Shirley Wilcock
Shirley Wilcock
Corporate Officer/Principal 01/06/2005 01/12/2020
Rosalyn Rudman
Rosalyn Rudman
Corporate Officer/Principal 01/07/2001 01/11/2020
Alexander Hay
Alexander Hay
Corporate Officer/Principal 01/01/2013 01/11/2020
Max Winslade
Max Winslade
Corporate Officer/Principal 01/01/2007 01/10/2020
John Whittaker
John Whittaker
Director/Board Member 28/01/2011 26/06/2020
John Strachan
John Strachan
Director/Board Member 07/10/2015 03/05/2017
Chairman 03/05/2017 26/06/2020
Independent Dir/Board Member 07/10/2015 26/06/2020
Kathryn Barber
Kathryn Barber
Corporate Officer/Principal 01/10/2018 01/06/2020
Cheryl Millington
Cheryl Millington
Director/Board Member 03/05/2019 01/06/2020
Independent Dir/Board Member 03/05/2019 01/06/2020
Edward Roberts
Edward Roberts
Director/Board Member 03/06/2010 01/06/2020
Chief Executive Officer 29/04/2019 01/06/2020
Director of Finance/CFO 01/05/2010 29/04/2019
Michael Burke
Michael Burke
Director/Board Member 01/10/2018 01/06/2020
Independent Dir/Board Member 01/10/2018 01/06/2020
Trevor Pereira
Trevor Pereira
Corporate Officer/Principal 01/10/2007 31/01/2020
Stephen David Barber
Stephen David Barber
Director/Board Member 09/09/2019 01/01/2020
Independent Dir/Board Member 09/09/2019 01/01/2020
Adèle Anderson
Adèle Anderson
Director/Board Member 22/02/2013 25/10/2019
Independent Dir/Board Member 22/02/2013 25/10/2019
Philip Higgins
Philip Higgins
Corporate Officer/Principal 01/01/2019 01/09/2019
Simon Crouch
Simon Crouch
Corporate Officer/Principal - 01/07/2019
Claire Combes
Claire Combes
Comptroller/Controller/Auditor 01/01/2009 -
Corporate Officer/Principal - 01/07/2019
Parekh Goss-Custard
Parekh Goss-Custard
Director/Board Member 07/10/2015 03/05/2019
Independent Dir/Board Member 07/10/2015 03/05/2019
David Fischel
David Fischel
Director/Board Member 01/01/1992 26/04/2019
Chief Executive Officer 01/03/2001 26/04/2019
Public Communications Contact 01/06/2010 13/05/2014
Louise Patten
Louise Patten
Director/Board Member 22/09/2011 18/02/2019
Independent Dir/Board Member 22/09/2011 18/02/2019
Richard M. Gordon
Richard M. Gordon
Director/Board Member 07/05/2010 18/02/2019
Sukhy Kalsi
Sukhy Kalsi
Corporate Officer/Principal 01/10/2012 01/02/2019
Rose Lewis
Rose Lewis
Corporate Officer/Principal 01/01/2010 01/12/2018
Andrew David Strang
Andrew David Strang
Director/Board Member 08/07/2009 30/09/2018
Independent Dir/Board Member 08/07/2009 30/09/2018
Oliver Hunt
Oliver Hunt
Corporate Officer/Principal 01/10/2007 01/08/2018
Andrew J. M. Huntley
Andrew J. M. Huntley
Director/Board Member 08/07/2009 03/05/2017
Independent Dir/Board Member 08/07/2009 03/05/2017
David Patrick H. Burgess
David Patrick H. Burgess
Chairman 01/08/2008 03/05/2017
Barbara Gibbes
Barbara Gibbes
Director of Finance/CFO 29/04/2019 10/06/2019
Corporate Officer/Principal 10/06/2019 -
Brett Harbutt
Brett Harbutt
Corporate Officer/Principal 01/06/2012 01/01/2017
Kate Bowyer
Kate Bowyer
Investor Relations Contact 03/06/2011 01/08/2014
Corporate Officer/Principal 01/08/2014 -
Tim Anderson
Tim Anderson
Corporate Officer/Principal 01/05/2010 01/07/2016
Neil Sachdev
Neil Sachdev
Director/Board Member 01/11/2006 01/01/2016
Independent Dir/Board Member 03/06/2011 01/01/2016
Michael Butterworth
Michael Butterworth
Chief Operating Officer 12/10/2011 31/12/2015
Peter Weir
Peter Weir
Comptroller/Controller/Auditor 03/06/2011 01/12/2014
Robert Oscar Rowley
Robert Oscar Rowley
Director/Board Member 01/06/2010 18/10/2013
Independent Dir/Board Member 03/06/2011 31/07/2013
Gareth Soar
Gareth Soar
Corporate Officer/Principal - 01/09/2013
John George Abel
John George Abel
Director/Board Member 03/06/2011 01/01/2013
Ian Henderson
Ian Henderson
Director/Board Member 03/06/2011 25/04/2012
Independent Dir/Board Member 03/06/2011 25/04/2012
Kay E. Chaldecott
Kay E. Chaldecott
Director/Board Member 03/06/2011 03/06/2011
Corporate Officer/Principal 01/01/1984 30/09/2011
President 01/06/2010 03/06/2010
Gerard Conway
Gerard Conway
Treasurer 01/09/2011 -
Amanda Campbell
Amanda Campbell
Public Communications Contact 01/02/2011 -
Gordon James McKinnon
Gordon James McKinnon
Chief Operating Officer 01/11/2013 -
Michael Rapp
Michael Rapp
Director/Board Member 01/06/2010 02/06/2010
Ian Durant
Ian Durant
Director of Finance/CFO - -
Graeme John Gordon
Graeme John Gordon
Director/Board Member 02/08/1996 07/05/2010
Dushyant S. Sangar
Dushyant S. Sangar
Chief Investment Officer 09/05/2019 -
Corporate Officer/Principal 01/01/2010 09/05/2019
Bernie Kingsley
Bernie Kingsley
Human Resources Officer 01/03/2009 -
Brian Horsfield
Brian Horsfield
Chief Tech/Sci/R&D Officer 01/06/2010 -
Richard Bailey
Richard Bailey
Corporate Officer/Principal 01/06/2006 -
Martin Richard Breeden
Martin Richard Breeden
Corporate Officer/Principal 01/01/2002 -
Susan Marsden
Susan Marsden
Corporate Secretary 01/01/2000 -
Susan Folger
Susan Folger
Corporate Secretary 01/06/2010 -
Mark Kildea
Mark Kildea
Treasurer 01/06/2010 -
Donald Gordon
Donald Gordon
Founder 01/01/1980 -
President 01/01/1980 -
Robert Gerard Finch
Robert Gerard Finch
Director/Board Member - -
Julie Pears
Julie Pears
Corporate Officer/Principal - -
Mark Thomson
Mark Thomson
Public Communications Contact - -
Kate Grant
Kate Grant
Corporate Officer/Principal - -
Sara Doggett
Sara Doggett
Public Communications Contact - -
Gary Marcuccilli
Gary Marcuccilli
Director/Board Member - -
Mike Wallace
Mike Wallace
Treasurer - -
Roger Binks
Roger Binks
Corporate Officer/Principal - -
Rebecca Mary Sarah Elizabeth Ryman
Rebecca Mary Sarah Elizabeth Ryman
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme1
Femme0

Profil Société

Logo intu properties plc
Intu Properties PLC est une société basée au Royaume-Uni qui détient et gère des centres commerciaux. L'entreprise est principalement axée sur les centres commerciaux et exerce ses activités à travers deux segments : le Royaume-Uni et l'Espagne. Parmi ses centres régionaux figurent l'intu Trafford Centre, l'intu Lakeside, l'intu Metrocentre, l'intu Braehead, l'intu Merry Hill et le Cribbs Causeway. Les centres-villes de la société comprennent intu Derby, Manchester Arndale, St David's Cardiff, intu Victoria Centre, intu Watford et intu Eldon Square. Les centres espagnols de la société comprennent Saragosse.
Employés
2 556
Secteur
Sociétés de placement immobilier commercial
Plus d'informations sur la société

Départs de Personnes Clées

John Strachan
-
John Strachan

Chairman

03/05/2017 26/06/2020

Edward Roberts
-
Edward Roberts

Chief Executive Officer

29/04/2019 01/06/2020

David Fischel
-
David Fischel

Chief Executive Officer

01/03/2001 26/04/2019

David Patrick H. Burgess
-
David Patrick H. Burgess

Chairman

01/08/2008 03/05/2017

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