NewRiver Retail Limited
(“NewRiver” or “the Company”)
Directorate Changes
NewRiver Retail Limited (AIM and CISX: NRR), the UK REIT specialising in value-creating sell skill investment and item management, is gratified to publicize the appointment of two new Non Executive Directors.
Christopher Taylor , 51, and Kay Chaldecott, 49, will come together the Board with outcome from 31 Mar 2012 .
Contemporaneous with the appointments, stream Non Executive Directors Peter Tom CBE and Susie Farnon will mount down from the Board to search for other business interests.
Both appointments bring poignant blurb skill experience to the Board.
Mr Taylor brings a riches of investment and item administration experience having specialised in the acquisition, ordering and administration of many distinguished UK sell assets.
Mr Taylor is Chief Executive of Hermes Real Estate, a of the largest actual estate managers in the UK, and accountable is to administration of 5 billion of properties globally. He assimilated Hermes in 2010 from the Queensland Investment Corporation (QIC), Australia’s largest indiscriminate account manager, where he was Head of European Property. Prior to QIC Mr Taylor was Head of European Property at HSBC Specialist Investments subsequent to a 17-year vocation at Prudential (LSE: PRU.L – headlines ) , the UK’s largest institutional blurb skill investor. As Director of investment and item administration he was accountable for appropriation and handling Prudential’s 6 billion UK sell portfolio that enclosed leading sell centres such as Bluewater, Manchester Arndale, Central Milton Keynes and Cribbs Causeway in Bristol.
Mrs Chaldecott has a long and distinguished vocation in the UK sell skill sector. A franchised surveyor, Mrs Chaldecott enjoyed 27 years at Capital Shopping Centres Group PLC (“CSC (SES: E1:C06.SI – headlines ) “), a of the UK’s largest selling centre owners, where she became Managing Director and an Executive Board Director before stepping down in September 2011 to look for other business opportunities.
Having assimilated the Company as a graduate, Mrs Chaldecott progressed by a operation of disciplines, latterly apropos Group Manager of the Southern (Hamburg: SOT.HM – headlines ) portfolio then Property Director. Promoted to Managing Director in 2005, Mrs Chaldecott was accountable is to on the whole running of CSC’s asset, skill administration and centre operations together with overseeing selling centre growth and leasing. She (SNP: ^SHEY – headlines ) is rarely gifted in using local authorities, retailers and tenants having managed all of CSC’s 6.7 billion properties inclusive those at Lakeside, Metrocentre, Watford, Bromley and Uxbridge.
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David Lockhart, Chief Executive Officer, said:
“I am gay to acquire Christopher and Kay to the Board of NewRiver. They both bring an useful operation of skills and attention expertise that will help to expostulate NewRiver forward. It is a spot of NewRiver’s new growth and course that you are able to capture two leading attention total to the Board and I look deliver to using them both.
“On interest of the Board, I would moreover similar to to appreciate Peter and Susie for their burly encouragement and grant over the final 3 years and their useful purpose in assisting to settle NewRiver as a of the UK’s many active REITs and they leave with our most appropriate wishes.”
The companies of that Christopher Taylor has been a executive in the past 5 years are as follows:
Existing directorships
Hermes Real Estate Investment Management Limited
MEPC Limited
Argent Group plc
ING Britannica Fund
Previous directorships
Queensland Investment Corporation
The companies of that Kay Chaldecott has been a executive in the past 5 years are as follows:
Previous directorships
Capital Shopping Centres Group plc
Barton Square Limited
Belsize Limited
Braehead Glasgow Limited
Braehead Park Estates Limited
Braehead Park Investments Limited
Broadway Retail Leisure Limited
Capco Floral Place Limited
Capital mp; Counties U.S.A. Inc
Capital Shopping Centres Debenture PLC
Capital Shopping Centres Group PLC
Capital selling Centres PLC (LSE: LII.L – headlines )
Chapelfield GP Limited
Chapelfield Nominee Limited
Chapelfield Property Management Limited
Chelmsford Property Investments Limited
Cribbs Causeway JV Limited
Cribbs Mall Nominee (2) Limited
CSC (Eldon Square) Limited
CSC Braehead Leisure Limited
CSC Braehead Nominee (No.1) Limited
CSC Braehead Property Management Limited
CSC Bromley (High Street No.2) Limited
CSC Bromley (High Street No.3) Limited
CSC Bromley (High Street (BSE: HIGHSTREE.BO – headlines ) ) Limited
CSC Bromley Limited
CSC Cardiff Limited
CSC Chapelfield Limited
CSC Chapelfield Residential Limited
CSC Chavasse Park (GP) Limited
CSC Enterprises Limited
CSC Hanley Limited
CSC Harlequin Limited
CSC Harlequin Property Management Limited
CSC Kensington Limited
CSC Lakeside Hotel Limited
CSC Lakeside Limited
CSC Lakeside Property Management Limited
CSC Leisure Limited
CSC Management Services Limited
CSC MetroCentre Property Management Limited
CSC Payments Limited
CSC Potteries Limited
CSC Properties 2021 Limited
CSC Properties 2027 Limited
CSC Properties Investments Limited
CSC Properties Limited
CSC Property Management Limited
CSC Property Services Limited
CSC Trading
CSC Trafford Centre Group (UK) Limited
CSC Uxbridge (Jersey) Limited
CSC Uxbridge Limited
Curley Limited
Greenhaven Industrial Properties Limited
Liberty International Capital (Five) Limited
Liberty International Capital (Four) Limited
Liberty International Capital (Six (SNP: ^SIXY – headlines ) ) Limited
Liberty International Financial Services Limited
Liberty International Group Treasury Limited
Liberty International Holdings Limited
Liberty Retail Properties Limited
Manchester JV Limited
Manchester Nominee (2) Limited
MetroCentre (GP) Limited
MetroCentre (Holdco) Limited
MetroCentre (Nominee No.1) Limited
MetroCentre (Nominee No.2) Limited
MetroCentre (Nominee No.3) Limited
MetroCentre (Nominee No.4) Limited
MetroCentre (Subco) Limited
Potteries (GP) Limited
Potteries (Nominee No.1) Limited
Potteries (Nominee No.2) Limited
Potteries Management Limited
St. David’s (Cardiff Residential) Limited
St. David’s (General Partner) Limited
St. David’s (No.1) Limited
St David’s (No.2) Limited
Steventon Limited
The Trafford Centre Finance Limited
The Trafford Centre Holdings Limited
The Trafford Centre Investments Limited
The Trafford Centre Limited
VCP (GP) Limited
VCP Nominees No.1 Limited
VCP Nominees No.2 Limited
Westgate Oxford Investments Limited
Whitesun Limited
WRP Management Limited
There is no other data that is compulsory to be disclosed beneath report 2(g) of the AIM manners for Companies.
-Ends-
For serve data
About NewRiver
NewRiver Retail Limited is a REIT position dilettante actual estate financier and item manager focusing only on the UK retailing zone with a specific concentration on food and worth retailing. The administration team, led by David Lockhart, have more than 75 years’ amalgamated experience in UK blurb skill markets. With properties beneath administration at circa 275 million the Company’s actions add active and entrepreneurial item administration and chance tranquil development, utilising both its own change piece and co-investment J.V. structures. It is NewRiver’s goal to turn a of the leading sector-focused value-creating skill investment businesses operating in the UK sell sector. The Company was founded in 2009 and its shares were certified to London’s AIM and Channel Islands Stock Exchange (CISX) in September of the same year. For more data on NewRiver, greatfully revisit www.nrr.co.uk
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