Directorate Change

RNS Number : 6294C
Northacre PLC
09 March 2011
 



BOARD APPOINTMENT

Northacre Plc ("the Company or Group") is pleased to announce the appointment of Jayne Eleanor McGivern as Group Chief Executive Officer, with immediate effect. Klas Nilsson, the Company's founder will continue as Executive Chairman.

Jayne McGivern is an experienced Chief Executive Officer in the property sector. Her previous positions include Chief Executive Officer of Multiplex Plc's businesses in Europe and Managing Director of Anschutz Entertainment Group during the acquisition and re-development of the Millennium Dome into the current venue, The O2.

In addition to her directorship of the Company, Jayne McGivern holds or has held the following directorships and is or was a member of the following partnerships, during the last five years:

Current Directorships/Partnerships

Past Directorships/Partnerships

Red Grouse Property Limited

Wokingham Enterprises Ltd

One Housing Group

 

Belgravia Acquisitions Limited

Belgravia Property Company Limited

Brookfield Cricklewood (UK) Limited

Brookfield Cricklewood Investment (UK) Limited

Brookfield Developments Europe Limited previously called Brookfield Developments (UK) Limited

Brookfield Living Limited previously called Brookfield Living Limited

Brookfield Multiplex Corporate Services Limited previously called Brookfield Property (UK) Limited

Brookfield Development Management Limited previously Brookfield Property Services Limited

Camelford Acquisitions Limited

Chelsec Management Services Limited

Choiceimage Limited

Clickpack Limited

Cookwork Limited

Cricklewood Regeneration Limited

D Cubed Holdings Limited

D Cubed Property Limited

Duelguide (Albert Embankment) Limited

Duelguide (Bloomsbury) Limited

Duelguide (Brompton Road) Limited

Duelguide (Clink Street) Limited

Duelguide (Lavington Street) Limited

Duelguide (Newcastle) Limited

Duelguide (St George Street) Limited

Duelguide (Stockley Park) Limited

Duelguide (UK) Limited

Duelguide (Woburn Place) Limited

Duelguide Acquisitions Limited

Duelguide Commercial Acquisitions Limited

Duelguide Commercial Investments Limited

Duelguide Communications Limited

Duelguide Developments Limited

Duelguide GS Limited

Duelguide Investments Limited

Duelguide Kingsway Limited

Duelguide Management Services Limited

Duelguide Properties Limited

Duelguide Property Investments Limited

Duelguide Securities Limited

Duelguide Stannifer Holdings Limited

Duelguide WH Limited

Evans Row Property Company Limited

Kingsyard Management Limited

Leadpeak Limited

London Fields Limited

Motortune Limited

Oneplace 2000

Newfound Property International Limited

Newfound UK Limited

Newfound NV

Plaza G.P. Limited

R&M Eden Fund Management Limited

R&M Fund Management Limited

Retail Parks (Hamilton) Limited

Retail Parks (Scotland) Limited

Sauchiehall Centre Limited

Softoften

Specialisms Limited

Stannifer (Consultancy) Limited

Stannifer Estates Limited

Stannifer Group Holdings Limited

Stannifer Limited

Stannifer Management Limited

Stannifer Retail Leasing Limited

Stannifer Retail Limited

Stannifer Ventures Limited

Strata SE1 Management Company Limited

TA (No.1) Limited

Telekonnect Limited

The Vanderbilt Racquet Club Limited

Tradepanel

Union Square Developments Limited

Vanderbilt 1992 Limited

Vanderbilt Acquisitions Limited

World Telecom Housing Limited

 

 

 

There are no further matters under AIM Rule 17 (Schedule 2) to disclose.

Klas Nilsson, Chairman of Northacre Plc, said:

'I am absolutely delighted that Jayne has agreed to join our Board, during this period of great opportunity'.

Jayne McGivern, Chief Executive, said :

 "Northacre is the premium brand in residential development London, and I am looking forward to working with the Board, and the existing talented team, to take full advantage of current market conditions'.

 

ENQUIRIES:

 

NORTHACRE PLC               020 7349 8000

Klas Nilsson                                      Chairman and Chief Executive

Manish Santilale                               Finance Director

 

PEEL HUNT LLP                            020 7418 8900

Capel Irwin

 


This information is provided by RNS
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