Gobernanza Great Portland Estates Plc

Acciones

GPE

GB00BF5H9P87

REITs comerciales

Mercado cerrado - London S.E. 17:35:28 09/09/2024 Varia. Cinco días. Varia. 1 de enero.
349,50 GBX -0,57 % Gráfico intradía de Great Portland Estates Plc +2,19 % -16,79 %

Comité Ejecutivo: Great Portland Estates Plc

Director
Funciones ocupadasDesde
Toby Courtauld

Toby Courtauld

56 años

Chief Executive Officer 08/04/2002
Steven Rollingson

Steven Rollingson

Chief Tech/Sci/R&D Officer 01/04/2019
Carrie Heiss

Carrie Heiss

Human Resources Officer 06/09/2021
Darren Lennark

Darren Lennark

General Counsel -
Corporate Secretary 01/09/2019
Stephen Burrows

Stephen Burrows

Investor Relations Contact 01/01/2011
Nicholas Sanderson

Nicholas Sanderson

51 años

Chief Operating Officer -
Director of Finance/CFO 25/07/2011
Public Communications Contact 25/07/2011

Composición del Consejo de Administración: Great Portland Estates Plc

Administrador
ComitésDesde
Richard Mully

Richard Mully

62 años

Nominating Committee Chair 01/02/2019
Emma Woods

Emma Woods

56 años

Audit Committee 01/02/2022
Compensation Committee
Nominating Committee Chair
Nominating Committee 01/02/2022
Compensation Committee Chair 07/07/2022
Victoria Jarman

Victoria Jarman

52 años

Compensation Committee 01/06/2021
Nominating Committee 01/06/2021
Audit Committee Chair 07/07/2022
Audit Committee 01/06/2021
Karen Green

Karen Green

57 años

Compensation Committee 01/12/2023
Nominating Committee 01/12/2023
Audit Committee 01/12/2023
Nick Hampton

Nick Hampton

57 años

Audit Committee 17/10/2016
Compensation Committee 01/09/2021
Nominating Committee 17/10/2016
Mark Anderson

Mark Anderson

53 años

Audit Committee 01/09/2021
Compensation Committee 01/09/2021
Nominating Committee 01/09/2021
Champa Magesh

Champa Magesh

Audit Committee 01/08/2022
Compensation Committee 01/08/2022
Nominating Committee 01/08/2022
Nicholas Sanderson

Nicholas Sanderson

51 años

Executive Committee 27/06/2013
Daniel Nicholson

Daniel Nicholson

52 años

Executive Committee 06/09/2021
Toby Courtauld

Toby Courtauld

56 años

Executive Committee Chair 27/06/2013

Antiguos Directivos y Administradores: Great Portland Estates Plc

Insider
Funciones ocupadas
DesdeHasta
Steven Mew
Steven Mew
Corporate Officer/Principal 30/03/2016 31/12/2023
James Pellatt
James Pellatt
Corporate Officer/Principal 01/03/2011 01/12/2023
Robin Matthews
Robin Matthews
Chief Investment Officer 01/09/2016 01/12/2023
Anisha Patel
Anisha Patel
Sales & Marketing 01/03/2021 01/11/2023
Alison Rose-Slade
Alison Rose-Slade
Director/Board Member 04/04/2018 06/07/2023
Independent Dir/Board Member 04/04/2018 06/07/2023
Charles Philipps
Charles Philipps
Director/Board Member 01/04/2014 30/03/2023
Independent Dir/Board Member 01/04/2014 30/03/2023
Wendy Becker
Wendy Becker
Director/Board Member 01/02/2017 07/07/2022
Independent Dir/Board Member 01/02/2017 07/07/2022
Rachel Aylett
Rachel Aylett
Human Resources Officer 01/10/2017 01/07/2021
Desna Martin
Desna Martin
Public Communications Contact - -
Corporate Secretary 01/10/1998 01/09/2019
Martin Scicluna
Martin Scicluna
Director/Board Member 01/01/2009 08/04/2009
Chairman 08/04/2009 31/01/2019
Independent Dir/Board Member 08/04/2009 31/01/2019
Sally Learoyd
Sally Learoyd
Human Resources Officer 01/01/2015 01/09/2018
Jonathan Short
Jonathan Short
Director/Board Member 01/03/2007 05/07/2018
Independent Dir/Board Member 01/03/2007 05/07/2018
Elizabeth Holden
Elizabeth Holden
Director/Board Member 03/09/2012 06/07/2017
Independent Dir/Board Member 03/09/2012 06/07/2017
Neil Thompson
Neil Thompson
Director/Board Member 21/08/2009 13/12/2016
Corporate Officer/Principal 21/08/2009 31/12/2016
Jonathan Nicholls
Jonathan Nicholls
Director/Board Member 10/07/2009 07/07/2016
Independent Dir/Board Member 27/06/2012 07/07/2016
Charles Irby
Charles Irby
Director/Board Member 01/04/2004 03/07/2014
Independent Dir/Board Member 19/07/2011 03/07/2014
Phillip Rose
Phillip Rose
Director/Board Member 11/04/2005 05/07/2012
Independent Dir/Board Member 11/04/2005 05/07/2012
Nicholas Drakesmith
Nicholas Drakesmith
Director of Finance/CFO 01/01/2005 27/05/2011
Public Communications Contact 10/08/2009 27/05/2011
Robert Noel
Robert Noel
Director/Board Member 25/08/2009 01/09/2009
Corporate Officer/Principal 01/08/2002 01/09/2009
Richard Peskin
Richard Peskin
Chairman - 16/03/2009
John Whiteley
John Whiteley
Director of Finance/CFO 01/08/1992 01/07/2005
James Mitchell
James Mitchell
Corporate Officer/Principal 01/01/2005 -
Ben Chambers
Ben Chambers
Chief Investment Officer 01/01/2009 -
Patrick Oliver Hall
Patrick Oliver Hall
President - 01/01/2000
Richard Moran
Richard Moran
Chief Tech/Sci/R&D Officer 01/01/2015 -
Sacha Martin
Sacha Martin
Comptroller/Controller/Auditor 25/08/2009 -
Kathleen O'Donovan
Kathleen O'Donovan
Director/Board Member - -
Independent Dir/Board Member - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 13
Mujer 6

De los cuales Comité Ejecutivo

Hombre 5
Mujer 1

De los cuales Directores

Hombre 6
Mujer 4
ESG Refinitiv
A-

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Great Portland Estates Plc
Great Portland Estates plc es una sociedad de inversión y promoción inmobiliaria con sede en el Reino Unido. La Compañía invierte y desarrolla propiedades inmobiliarias en el centro de Londres. La cartera de propiedades de la empresa incluye espacios listos para su acondicionamiento, entre los que se encuentran One Newman Street, The Hickman, Carrington House, Kingsland House, Elm Yard, wells & more y Kent House; espacios totalmente gestionados, que incluyen SIX, Bramah House, Woolyard, 16 Dufour's Place, 166 Piccadilly, 134 Wigmore Street, 175 Piccadilly, 52 Jermyn Street; espacios comerciales, que incluyen Mount Royal, Hanover, 70-88 Oxford Street, 50 Finsbury Square, 103-113 Regent Street. Entre las filiales de la empresa se encuentran Great Portland Estates Services Limited, Collin Estates Limited, Courtana Investments Limited, G.P.E. (Bermondsey Street) Limited, 73/77 Oxford Street Limited, GPE (Brook Street) Limited, GPE (GHS) Limited, GPE (Dufour's Place) Limited, GPE (Bramah House) Limited, The Rathbone Place Partnership (G.P. 1) Limited, y otras.
Empleados
134
Más información sobre la empresa

Salida de Personas Clave

Richard Peskin
-
Richard Peskin

Chairman

- 16/03/2009

Martin Scicluna
-
Martin Scicluna

Chairman

08/04/2009 31/01/2019