Instrument Inactif

Gouvernance St. Modwen Properties PLC

SMP

GB0007291015

Comité Exécutif: St. Modwen Properties PLC

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: St. Modwen Properties PLC

Administrateur

ComitésDepuis

Neil Williams

51 ans

Director/Board Member

17/07/2026

Craig Davis

45 ans

Director/Board Member

16/06/2026

Mark Bird

55 ans

Director/Board Member

16/06/2026

Alakan Eda

45 ans

Director/Board Member

16/06/2026

Peter Krause

40 ans

Director/Board Member

06/08/2021

Adam Shah

53 ans

Director/Board Member

06/08/2021

Nicholas Porter

43 ans

Director/Board Member

06/08/2021

Dernières Nominations: St. Modwen Properties PLC

22/07	Brighton Stm Properties Limited annonce la nomination de Neil Anthony Williams en qualité de membre du conseil d'administration, à compter du 17 juillet 2026	CI
08/07	Brighton Stm Properties Limited annonce le départ de Nicholas Karl Vuckovic de son poste de directeur, effectif au 30 juin 2026	CI
17/06	BRIGHTON STM PROPERTIES LIMITED annonce la nomination de Mark Russell Bird au poste d'administrateur, avec effet au 16 juin 2026	CI
17/06	BRIGHTON STM PROPERTIES LIMITED annonce la nomination de Craig Davis en tant qu'administrateur, à compter du 16 juin 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: St. Modwen Properties PLC

Insider

Fonctions occupées

DepuisJusqu'au

Lisa Minns

General Counsel	01/03/2021	01/04/2025
Corporate Secretary	01/03/2021	01/04/2025

Daniel Park

Director/Board Member

26/02/2025

Thomas Olsen

Director/Board Member

04/05/2023

Tom Olsen

Chief Operating Officer	01/03/2023	-
Director of Finance/CFO	01/03/2023	-

Rachel Kentleton

Director of Finance/CFO

06/08/2021

01/01/2023

Jenefer Greenwood

Director/Board Member	01/06/2017	06/08/2021
Independent Dir/Board Member	01/06/2017	06/08/2021

Jamie Hopkins

Director/Board Member	01/03/2018	06/08/2021
Independent Dir/Board Member	01/03/2018	06/08/2021

Simon Clarke

Director/Board Member

28/08/2009

06/08/2021

Dame Nimmo

Director/Board Member	01/02/2021	06/08/2021
Independent Dir/Board Member	01/02/2021	06/08/2021

Sarah Whitney

Director/Board Member	16/09/2019	06/08/2021
Independent Dir/Board Member	16/09/2019	06/08/2021

Danuta Gray

Director/Board Member	01/10/2018	29/03/2019
Chairman	29/03/2019	06/08/2021

Ian Bull

Director/Board Member	01/09/2014	06/08/2021
Independent Dir/Board Member	01/09/2014	06/08/2021

Robert Hudson

Director/Board Member	28/09/2015	30/07/2021
Chief Executive Officer	14/04/2020	02/11/2020
Chief Operating Officer	-	30/07/2021
Director of Finance/CFO	28/09/2015	30/07/2021
Corporate Secretary	01/11/2017	09/11/2017

Simon Redfern

Comptroller/Controller/Auditor	09/05/2016	01/07/2019
Corporate Officer/Principal	01/07/2019	01/05/2021
Treasurer	09/05/2016	01/07/2019

Andrew Eames

General Counsel	09/11/2017	01/03/2021
Corporate Secretary	09/11/2017	01/03/2021

Sarwjit Sambhi

Director/Board Member	02/11/2020	-
Chief Executive Officer	02/11/2020	-

Mark Allan

Director/Board Member	01/12/2016	13/04/2020
Chief Executive Officer	01/12/2016	13/04/2020
Corporate Officer/Principal	01/11/2016	01/12/2016

Kay E. Chaldecott

Director/Board Member	22/10/2012	29/03/2019
Independent Dir/Board Member	31/01/2013	29/03/2019

Bill Shannon

Chairman	18/10/2010	29/03/2019
Independent Dir/Board Member	18/10/2010	29/03/2019

Kathryn Edwards

Public Communications Contact

01/02/2019

Tom Gough

Public Communications Contact

01/02/2019

Lesley James

Director/Board Member	02/09/2010	30/11/2018
Independent Dir/Board Member	19/10/2009	30/11/2018

Richard Mully

Director/Board Member	01/09/2013	28/03/2018
Independent Dir/Board Member	01/09/2013	28/03/2018

Remco Simon

Corporate Officer/Principal

01/09/2017

Gavin Vidler

Corporate Officer/Principal

01/11/2011

01/07/2017

Stephen J. Burke

Director/Board Member	30/11/2006	13/03/2017
Corporate Officer/Principal	28/08/2009	13/03/2017

Jane Saint

Human Resources Officer

01/03/2017

William Alder Oliver

Director/Board Member	01/01/2000	30/11/2016
Chief Executive Officer	01/01/2000	30/11/2016
Director of Finance/CFO	01/01/2000	01/01/2003

David Edwards

Comptroller/Controller/Auditor

30/11/2016

Andy Taylor

Comptroller/Controller/Auditor

01/02/2016

Michael Dunn

Director/Board Member	01/12/2010	31/05/2015
Director of Finance/CFO	01/12/2010	31/05/2015

John H. Salmon

Director/Board Member	02/09/2010	27/03/2015
Independent Dir/Board Member	01/10/2005	27/03/2015

David Garman

Director/Board Member	21/04/2010	27/03/2013
Independent Dir/Board Member	31/10/2012	27/03/2013

Katherine Innes Ker

Director/Board Member	01/01/2010	27/03/2013
Independent Dir/Board Member	31/01/2013	27/03/2013

Tanya Stote

Director/Board Member	05/03/2012	-
Corporate Secretary	05/03/2012	-

Charles Compton Anthony Glossop

Chief Executive Officer	-	22/03/2011
Chairman	-	22/03/2011

R. Ian Menzies-Gow

Director/Board Member	28/08/2009	22/03/2011
Independent Dir/Board Member	01/01/2002	22/03/2011

D. Paul Rigg

Director/Board Member

28/08/2009

25/03/2010

Mary Francis

Director/Board Member

02/05/2007

08/02/2010

Reeta Stokes

Corporate Secretary

30/03/2010

John Cavill

Director/Board Member

01/01/2007

30/09/2009

Jon Messent

General Counsel	01/07/2007	01/11/2008
Corporate Secretary	01/07/2007	01/11/2008

Charlotte McCarthy

Investor Relations Contact	-	-
Public Communications Contact	-	-

Tim Haywood

Director of Finance/CFO	01/01/2003	-
Corporate Secretary	28/08/2009	30/03/2010

John Dodds

Corporate Officer/Principal

01/06/2001

Christopher Edward Roshier

Director/Board Member

01/01/1997

Michelle Taylor

Corporate Officer/Principal

02/09/2010

Andrea Bolton

Corporate Officer/Principal

Susan Karen Johnson-Brett

Corporate Secretary

Stanley Clarke

Founder

01/01/1966

Jim Leavesley

Founder

01/01/1966

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	7
Femme	0

St. Modwen Properties PLC est un promoteur et un spécialiste de la régénération basé au Royaume-Uni. La société opère à travers trois segments : Modwen Logistics, St. Modwen Homes et Strategic Land & Regeneration. Modwen Logistics conçoit, développe, possède et gère des actifs industriels et logistiques au Royaume-Uni. Modwen Homes est un constructeur de maisons et fournit des maisons neuves contemporaines dans toutes les régions du Royaume-Uni. Strategic Land & Regeneration se concentre sur la promotion et le développement de sites, y compris la libération de terrains pour la construction de logements et les entreprises de logistique, ainsi que sur la réalisation de projets de régénération.

Employés

127

Secteur

Plus d'informations sur la société