custodian reit plc board of directors
Ed qualified as a Chartered Accountant in 2003 with Grant Thornton, specialising in audit, financial reporting and internal controls across its Midlands practice. Ed was appointed Company Secretary of Custodian REIT on 17 June 2020. This is according to a disclosure signed by the company’s secretary, Adeyinka Jafojo, which was sent to the Nigerian Stock Exchange. Custodian Capital - Custodian Capital is one of the UK's leading and fastest growing consultancies in its area of expertise, the provision of pension and wealth management services for controlling directors, professional persons, owner-managed businesses and small to medium-sized PLCs. Custodian REIT (LSE: CREI), the UK property investment company, announces that, after nearly seven years of service, Professor Barry Gilbertson will retire as Senior Independent Non-Executive Director of the Company with effect from 1 January 2021 as part of its Board succession plan. Ordinary Shares offered by the Company have not been and will not be registered under the Securities Act or with any securities regulatory authority of any State or other jurisdiction of the United States and, subject to certain exceptions, may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons (within the meaning of Regulation S under the Securities Act). The Board of Directors of Custodian Investment Plc has announced the payment of a final dividend of 45 kobo for every share of 50 kobo held by shareholders, making a total of N2.65 billion to be paid to shareholders for the year ended 2020. This website is published by Custodian REIT plc, which is managed by Custodian Capital Limited who are authorised and regulated by the Financial Conduct Authority. Matthew qualified as a chartered accountant in 1978 with Price Waterhouse. Barry is the designated Senior Independent Director and Chairs the Management Engagement Committee. Custodian REIT plc is registered in England and Wales at Companies House. In 1996, Barry became the first chartered surveyor to become a full equity partner in any firm of chartered accountants worldwide when he joined the Coopers & Lybrand (now PricewaterhouseCoopers) partnership, where he remained a partner until 2011. Mattioli Woods now has over £9bn of assets under management, administration and advice. 05 Nov 20 . There are nine Directors on the Board of Hibernia REIT plc. Ordinary Shares offered by the Company have not been and will not be registered under the Securities Act or with any securities regulatory authority of any State or other jurisdiction of the United States and, subject to certain exceptions, may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons (within the meaning of Regulation S under the Securities Act). The two Executive Directors … Ian is responsible for the vision and operational management of Mattioli Woods and instigated the development of the investment proposition, including the structured products initiative. He also leads the Group’s acquisition activity. The Company has not been and will not be registered as an “investment company” under the United States Investment Company Act of 1940, as amended, and investors will not be entitled to the benefits of that Act. SUCH MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS IN THE UNITED STATES OR PERSONS RESIDENT OR LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION. If you do not agree to the Terms of Use, please refrain from using the website. Custodian REIT plc (CREI) Custodian REIT plc : Board Changes 12-Jan-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. Barry has been a non-executive consultant to Knight Frank LLP, and has held advisory appointments with the United Nations and the UK Government. Since IPO in 2014 Ed has overseen the Company raising over £300m of new equity, arranging or refinancing six loan facilities and completing three corporate acquisitions. By using the website, you indicate that you accept the Terms of Use and that you agree to abide by them. Barry’s other public company non-executive directorships have previously included Chairman of conwert Immobilien Invest SE, quoted on the Vienna Stock Exchange in Austria; and RONA, in Montreal Canada, quoted on the TSX and, 2011 to date, Granite REIT, quoted on the NYSE and TSX, where he currently serves on the Audit Committee and chairs the Corporate Governance and Nominations Committee having previously chaired the following three Committees, Real Estate Investment, Strategy and Compensation. Custodian Capital - Custodian Capital is one of the UK's leading and fastest growing consultancies in its area of expertise, the provision of pension and wealth management services for controlling directors, professional persons, owner-managed businesses and small to medium-sized PLCs. • YOU ARE NOT A U.S. He is an international consultant with a focus on real estate, strategy and risk, with more than 40 years’ experience advising on property – especially where real estate is material to the corporate entity. • YOU ARE NOT ACTING ON BEHALF OF OR INVESTING ASSETS FOR THE ACCOUNT OR BENEFIT OF AN ERISA PLAN OR IRA Custodian REIT plc (CREI) Custodian REIT plc : Board Changes 12-Jan-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside Custodian REIT plc : Director Declaration. Matthew qualified as a chartered accountant in 1978 with Price Waterhouse. News Feed > Custodian REIT plc : Director Declaration. Matthew Chairs the Company’s Audit Committee. Any person accessing the website should carefully review the Terms of Use of the website. Together with Bob Woods, Ian founded Mattioli Woods, the AIM-listed wealth management and employee benefits business which is the parent company of the Investment Manager. As a fund manager she specialised in UK and then Emerging Market equities. The issuer is solely responsible for the content of this announcement. Director. Barry has served on the Council of The University of Bath since 2014, serving on the Finance Committee, holds Visiting Professor appointments at two UK universities, and been awarded Honorary Membership of four international professional bodies. If you do not agree to the Terms of Use, please refrain from using the website. Leicester, LE1 6RU and our registered number is 8863271. Nathan qualified as a Chartered Accountant in 1993 with Ernst & Young, specialising in providing mergers and acquisitions advice to a broad range of quoted and unquoted clients in the UK and abroad. Nathan is also Finance Director of Custodian Capital Limited (the discretionary investment manager of Custodian REIT plc – a real estate investment trust listed on the main market of London Stock Exchange). He is on the boards of both listed and unlisted companies in the UK and overseas, as well as holding corporate advisory roles. Amundi Physical Metals plc (GLDA) 04-March-2021 / 14:07 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. Matthew is also a finance member of the advisory board and audit committee chair of Greenwich Hospital. He is also Honorary Swedish Consul to Glasgow and an Honorary Professor of real estate at Heriot-Watt University. This was sourced from an existing portfolio of 48 properties, held by clients of Mattioli Woods in a syndicated structure. Level the playing field with access to the latest investment research. Ed’s key responsibilities for Custodian REIT are ongoing regulatory compliance, accurate external and internal financial reporting and maintaining a robust control environment. • YOU HAVE READ, UNDERSTOOD AND AGREE TO THE ABOVE. The issuer is solely responsible for the content of this announcement. Matthew was also Audit Committee chair and the finance member of the Advisory Board and Advisory Panel of Greenwich Hospital, the Naval Charity, until January 2020. • YOU ARE NOT A U.S. By accessing this website you are representing to Custodian REIT plc (the “Company”) and its advisers that you are not (i) a U.S. person (within the meaning of Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”)) and are not acting on behalf of a U.S. person, nor purchasing with a view to re-sale in the US or to or for the account or benefit of a U.S. person, and that you are not an employee benefit plan as defined in section 3(3) of the United States Employee Retirement Income Security Act of 1974 and the regulations promulgated thereunder (in each case as amended) (“ERISA”) (whether or not subject to the provisions of Title 1 of ERISA) (“ERISA Plan”), an individual retirement account or annuity as defined in section 408 of the US Internal Revenue Code (“IRA”), or a holder of assets of an ERISA Plan or IRA, or (ii) a resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any other jurisdiction where such access would breach any applicable law or regulation, and that you will not offer, sell, renounce, transfer or deliver, directly or indirectly, Ordinary Shares in the Company subscribed for by you in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or in any other jurisdiction in which such offers or sales are unlawful (“Excluded Territories”), or to any U.S. person or resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories. Ian’s other roles are not considered to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively. Our registered office is 1 New Walk Place, Matthew chairs the Company’s Audit and Risk Committee. Ian was awarded an MBE in the Queen’s 2017 New Year’s Honours list for his services to business and the community in Leicestershire. He is Finance Director of Custodian Capital with responsibility for all day-to-day financial aspects of its operations. Custodian Investment Plc is an Investment Holding Company having interests in Life Insurance, General Insurance, Pensions, Trustees, Property and Financial Services Business. What it doesCustodian REIT PLC (LON:CREI) is a real estate investment trust with a portfolio of assets made of industrial, retail, office and other properties.The company listed on the main market of the London Stock Exchange in 2014.Since then, He was an adviser to the Bank of England from 2003 to 2014 and the 123rd President of the Royal Institution of Chartered Surveyors in 2004/5. Wole is the founder and Managing Director of Custodian Investment Plc., a financial services group with interests in Life Insurance, General Insurance, Pensions and Trusteeship. We are a property investment and management business, authorised and regulated by the Financial Conduct Authority.Our core business is acting as the fund manager to Custodian REIT plc although we also manage properties on behalf of pension schemes and private clients.. He is also Honorary Swedish Consul to Glasgow and an Honorary Professor of real estate at Heriot-Watt University. He qualified as a chartered surveyor in 1978 and has over 25 years’ experience as a fund manager, including as Managing Director of Aberdeen Asset Management’s property fund business. Custodian REIT plc (CREI) 12-Jan-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. AEW UK REIT Plc (the "Company") Change of Auditor . Any person accessing the website should carefully review the Terms of Use of the website. 12 January 2020 Custodian REIT plc ("Custodian REIT" or "the Company") Board Changes The … Hazel was appointed as an Independent Director in December 2019. She was an investment analyst with Scottish Life until 1996 and then joined Standard Life Investments. • YOU ARE NOT IN THE UNITED STATES OR IN ANY OTHER JURISDICTION WHERE ACCESSING THIS WEBSITE MAY BE PROHIBITED BY LAW OR REGULATION Any person outside the United Kingdom wishing to acquire, subscribe for or purchase any Ordinary Shares in the Company should satisfy himself that, in doing so, he complies with the laws of any relevant territory, and that he obtains any requisite governmental or other consents and observes any other applicable formalities. He qualified as a chartered surveyor in 1978 and has over 25 years’ experience as a fund manager, including as Managing Director of Aberdeen Asset Management’s property fund business. Richard Shepherd-Cross, Managing Director of Custodian Capital Limited, the Mattioli Woods commercial property arm, discusses the recent FY17 results, which showed a 2% increase in … In addition, relevant clearances have not been, and will not be, obtained from the securities commission (or equivalent) of any state or province of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories and, accordingly, unless an exemption under any relevant legislation or regulations is applicable, none of the Ordinary Shares may be offered, sold, renounced, transferred or delivered, directly or indirectly, in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories. Ian was awarded the MBE in the Queen’s 2017 New Year’s Honours list for his services to business and the community in Leicestershire. M r s Adam will be appointed as a member of Board Committees following her … Since May 2007 Matthew has been an adviser to Consensus Business Group (led by Vincent Tchenguiz). By using the website, you indicate that you accept the Terms of Use and that you agree to abide by them. Custodian Capital - Custodian Capital is one of the UK's leading and fastest growing consultancies in its area of expertise, the provision of pension and wealth management services for controlling directors, professional persons, owner-managed businesses and small to medium-sized PLCs. He is on the boards of both listed and unlisted companies in the UK and overseas, as well as holding corporate advisory roles. PERSON OR OTHERWISE A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY Nathan is also an independent non-executive director of Mortgage Advice Bureau (Holdings) plc, chairing the audit committee, and is a trustee of Leicester Grammar School. Matthew’s previous executive roles have included Group Finance Director of McCarthy & Stone plc from 1993 to 2007, Finance Director of Ricardo plc from 1991 to 1992 and Investment Director of Beazer plc from 1983 to 1991. FINAL TERMS Final Terms dated 3 March 2021 AMUNDI PHYSICAL METALS PLC ETC Securities of Amundi Physical Gold ETC issued under its Secured Precious Metal Linked ETC … David is a professional strategic adviser focused principally on UK and international real estate. Ed is also a member of the Custodian Capital Investment Committee. The issuer is solely responsible for the content of this announcement. Ian has over 30 years’ experience in the financial services industry and, together with Bob Woods founded Mattioli Woods which now has over £7.5bn of assets under management, administration and advice. Ian and family own circa 2% of the Company as part of their long-term investment planning. Custodian REIT plc : Director Declaration Custodian REIT plc (CREI) Custodian REIT plc : Interim Results 01-Dec-2020 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. Any person outside the United Kingdom wishing to acquire, subscribe for or purchase any Ordinary Shares in the Company should satisfy himself that, in doing so, he complies with the laws of any relevant territory, and that he obtains any requisite governmental or other consents and observes any other applicable formalities. The Company has not been and will not be registered as an “investment company” under the United States Investment Company Act of 1940, as amended, and investors will not be entitled to the benefits of that Act. In 2005 Hazel joined Goldman Sachs International as an executive director on the new markets equity sales desk before moving to HSBC in 2012, holding a similar equity sales role until 2016. Matthew’s other roles are not considered to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively. Cookies remember you so we can give you a better service online. Mosman Oil and Gas moves onto bigger opportunities after Falcon success PLEASE CLICK THE BUTTON BELOW TO CONFIRM THAT: • YOU ARE NOT ACTING ON BEHALF OF OR INVESTING ASSETS FOR THE ACCOUNT OR BENEFIT OF AN ERISA PLAN OR IRA • YOU ARE NOT INVESTING OR OTHERWISE ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. In addition, relevant clearances have not been, and will not be, obtained from the securities commission (or equivalent) of any state or province of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories and, accordingly, unless an exemption under any relevant legislation or regulations is applicable, none of the Ordinary Shares may be offered, sold, renounced, transferred or delivered, directly or indirectly, in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories. Custodian REIT plc (" Custodian REIT" or " the Company") Appointment of Non-Executive Director Custodian REIT (LSE: CREI), the UK property investment company, is pleased to an nounce the appointment of Hazel Adam as a Non-Executive Director of the Company with effect from 12 December 2019. ELECTRONIC VERSIONS OF THE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY. PERSON OR A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY Custodian REIT plc 16-Dec-2020 / 07:00 GMT/BST 16 December 2020 Custodian REIT plc … By using this website or closing this message, you are agreeing to our Cookies notice. Custodian REIT plc (CREI) 01-Dec-2020 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. • YOU ARE NOT IN THE UNITED STATES OR IN ANY OTHER JURISDICTION WHERE ACCESSING THIS WEBSITE MAY BE PROHIBITED BY LAW OR REGULATION Together with Bob Woods, Ian founded Mattioli Woods, the AIM-listed wealth management and employee benefits business which is the parent company of the Investment Manager. Ian is also Non-Executive Chairman of K3 Capital Group plc, which is listed on AIM and specialises in business transfer, business brokerage and corporate finance across the UK. Equity research, broker reports, and media content available to private and non-institutional investors. Ian was appointed as Non-Executive Chairman of K3 Capital Group plc (“K3”) on 11 April 2017 following its AIM listing. 13 December 201 9. PLEASE CLICK THE BUTTON BELOW TO CONFIRM THAT: Ian is responsible for the vision and operational management of Mattioli Woods and instigated the development of its investment proposition, including the syndicated property initiative that developed into the seed portfolio for the launch of Custodian REIT. His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support His personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award and CEO of the year in the 2018 City of London wealth management awards. SUCH MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS IN THE UNITED STATES OR PERSONS RESIDENT OR LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION. 1 December 2020 Custodian REIT plc ("Custodian REIT" or "the Company") Interim Results Custodian REIT (LSE: CREI), … This website is published by Custodian REIT plc, which is managed by Custodian Capital Limited who are authorised and regulated by the Financial Conduct Authority. In addition to property management, Custodian Capital Limited … The issuer is solely responsible for the content of this announcement. • YOU HAVE READ, UNDERSTOOD AND AGREE TO THE ABOVE, Statement Regarding Non-Mainstream Pooled Investment Products. He is a Fellow of the Chartered Institute for Securities & Investment and holds the Corporate Finance qualification from the Institute of Chartered Accountants in England and Wales. Hazel was appointed as an independent non-executive director of Aberdeen Latin American Income Fund Limited in 2018 and holds the Financial Times Non-Executive Directors Diploma. ELECTRONIC VERSIONS OF THE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY. He was an independent non-executive director for nine years of Bankers Investment Trust plc, retiring in 2018 having chaired the Audit Committee. K3 specialises in business transfer, business brokerage and corporate finance across the UK in the small cap marketplace. The issuer is solely responsible for the content of this announcement. By accessing this website you are representing to Custodian REIT plc (the “Company”) and its advisers that you are not (i) a U.S. person (within the meaning of Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”)) and are not acting on behalf of a U.S. person, nor purchasing with a view to re-sale in the US or to or for the account or benefit of a U.S. person, and that you are not an employee benefit plan as defined in section 3(3) of the United States Employee Retirement Income Security Act of 1974 and the regulations promulgated thereunder (in each case as amended) (“ERISA”) (whether or not subject to the provisions of Title 1 of ERISA) (“ERISA Plan”), an individual retirement account or annuity as defined in section 408 of the US Internal Revenue Code (“IRA”), or a holder of assets of an ERISA Plan or IRA, or (ii) a resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any other jurisdiction where such access would breach any applicable law or regulation, and that you will not offer, sell, renounce, transfer or deliver, directly or indirectly, Ordinary Shares in the Company subscribed for by you in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or in any other jurisdiction in which such offers or sales are unlawful (“Excluded Territories”), or to any U.S. person or resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories. David is a former President of the British Property Federation and was actively involved in the introduction of REITs to the UK. CUSTODIAN CAPITAL | WELCOME Property fund management. Ian Mattioli MBE. PERSON OR A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY • YOU ARE NOT INVESTING OR OTHERWISE ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. Matthew’s previous executive roles have included Group Finance Director of McCarthy & Stone plc from 1993 to 2007, Finance Director of Ricardo plc from 1991 to 1992 and Investment Director of Beazer plc from 1983 to 1991. He is an independent non-executive director of Bankers Investment Trust plc, chairing the audit committee, and since May 2007 has been an advisor to Consensus Business Group (led by Vincent Tchenguiz). Mosman Oil and Gas moves onto bigger opportunities after Falcon success David is a professional strategic adviser focused principally on UK and international real estate. Custodian REIT plc : Board Changes. Our registered office is 1 New Walk Place, David is a former President of the British Property Federation and was actively involved in the introduction of REITs to the UK. Matthew’s previous executive roles have included Group Finance Director of McCarthy & Stone plc from 1993 to 2007, Finance Director of Ricardo plc from 1991 to 1992 and Investment Director of Beazer plc from 1983 to 1991. Ian is CEO of Mattioli Woods plc (“Mattioli Woods”) with over 35 years’ experience in financial services, wealth management and property businesses and is the founder director of Custodian REIT. PERSON OR OTHERWISE A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY Custodian REIT plc (CREI) Custodian REIT plc : Appointment of Non-Executive Director 13-Dec-2019 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that He joined Mattioli Woods as Finance Director in 2005 – prior to its admission to AIM – and oversees the reporting and accounting framework of the Group. Matthew is also a finance member of the advisory board and audit committee chair of Greenwich Hospital. AEW UK REIT plc (LSE: AEWU) (the "Company") announces that following completion of a selection process for the appointment of external auditors, the Board has determined to appoint BDO LLP as its new external auditor for the year ending 31 March 2022, subject to completing the necessary processes. Custodian REIT plc launched on 26 March 2014 with £95 million of UK commercial property portfolio. Leicester, LE1 6RU and our registered number is 8863271. PROPERTY, PLANT AND EQUIPMENT Movements in property, plant and equipment during the year are as shown in Note 15 to the consolidated and separate financial statements. Custodian REIT plc is registered in England and Wales at Companies House.