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21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, UK, PR2 2YP | |
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spdplconline@gmail.com |
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(Incorporated in England with Registered Number 02055395)
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Company Info About Secured Property Developments plc The directors' current policy continues to be one of property investment and development within the commercial property market. The directors are actively seeking investment and development opportunities whilst continuing to review the existing portfolio. Directors Paul Ryan (Executive) Mr Ryan has over 20 years of commercial, regulatory and advisory experience. Mr Ryan has acted as a consultant, primarily on strategy and public policy, to a range of clients including FTSE100 and Fortune 500 companies largely in the ICT space. He held a variety of board positions with leading mobile operator Vodafone Group. Mr Ryan is a qualified (non-practising) solicitor in the UK and graduated from Trinity College, Dublin, Ireland. Noel Lyons (Non-Executive) Mr Lyons is an operational executive with over 30 years direct experience in the oil, gas and mining sector mainly in Africa and the Middle East. His experience is primarily on the operational side, including strategic management, operations, project management, funding and value creation, generally with listed companies. He is the founder of Clean Invest Africa plc, a company focused on delivering an attractive return through acquiring stakes in clean energy companies, remediation technologies, waste-to-energy technologies and other clean energy related projects. Share Price, Holdings and Exchange Secured Property Developments Plc has 1,970,688 shares in issue. The Company is quoted on the Aquis Growth Market. Shareholders with an interest over 4%:
Number of shares not in public hands = 574,508 (29.15% of issued share capital). Corporate Governance The Directors are committed to maintaining high standards of corporate governance, and, so far as is practicable given the Company’s size and nature, to comply with the QCA Code. The Board holds at least four board meetings a year and will also hold timely board meetings as and when issues arise which require its attention. The Board is responsible for the management of the business of the Company, setting the strategic direction of the Company. The Board has not formally established committees – Remuneration, Audit, Risk and Compliance and an audit and Risk Committee. The Company has established Financial Position and Prospects procedures and adopted an anti-bribery and corruption policy. Read full details here. |
Advisers: Financial Adviser: Peterhouse Capital Limited Financial Adviser and Corporate Broker Guy Miller and Charles Goodfellow +44 (0)20 7469 0930 Auditor: EDWARDS VEEDER LLP Alex House 260-268 Chapel Street Salford M3 5JZ Registrars: Avenir 5 St John’s Lane Farringdon London EC1M 4BH +44 (0)20 7692 5500 Company Secretary: RT Secretarial Services Limited 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP Contact Paul Ryan spdplconline@gmail.com Ticker symbol: SPD. ISIN (Shares): Number. GB0007921363 Legal Entity Identifier: 2138004RJPGI4RW8HI19 Regulatory Announcements: Click here for the latest news. 22 Mar 24 - Notice of GM 22 Mar 24 - Form of Proxy 21 Mar 24 - Electronic Communications Annual Reports and Circulars: Year ended 31 December 2022 Year ended 31 December 2021 Year ended 31 December 2020 Year ended 31 December 2019 Year ended 31 December 2018 |