The Riverside Group Limited Board Declarations of Interest

The Riverside Group Limited Board Declarations of Interest

BOARD MEMBER / INTERESTS
MAX STEINBERG / Memberships:
The Riverside Group Limited – Chair
Governance and Remuneration Committee
Scotland Committee Member
European Institute Urban Affairs, Liverpool John Moores University – Member
Chamber of Commerce – Member
Fellows of the Royal Society of Arts – Member
Directorships:
Riverside Consultancy Services Limited - Chair
Riverside Urban Services Limited – Chair
Riverside Regeneration – Chair
Riverside Finance Plc – 02.10.14
Shareholdings:
The Riverside Group Limited
SUSAN JEE / Memberships:
The Riverside Group Limited - Treasurer
Group Treasury Committee - Chair
Governance and Remuneration Committee
Group Audit Committee
Scotland Committee
Directorships:
Riverside Consultancy Services Limited
Riverside Urban Services Limited
Riverside Group Pension Trustees Limited
Feel Good Theatre Productions Limited (03358285)
Magnox Limited
Magnox Electric Group Pension Trustee Company Limited - no payments made or benefits granted to above 3 companies.
Riverside Finance Plc - Chair – 02.10.14
Non-Executive Director of The Vernon Building Society – 12.2014
Trusteeships:
Riverside Foundation – Chair
Hulme Hall Trust Foundation
Shareholding:
The Riverside Group Limited
Membership of other bodies:
St Helen’s College – Governor
Honorary Treasurer and President of Manchester Society of Chartered Accountants (not a Ltd Co or Charity)
JONATHAN C DALE / Memberships:
The Riverside Group Limited
Directorships
Axiom Associates Ltd
Riverside Consultancy Services
Riverside Urban Services Ltd
Shareholdings
The Riverside Group Limited
Axiom Associates Ltd (full share ownership)
Businesses Trading for Profit
Self employed as Property Developer
PAULINE DAVIS / Memberships
Riverside Care & Support Divisional Board
The Riverside Group Limited – Vice Chair
The Guinness Partnership Ltd – committee member of the strategy and performance committee
Governance and Remuneration Committee – Chair
Directorships
Riverside Estuary Ltd
Riverside Urban Services Ltd
Riverside Consultancy Services Ltd
Derbyshire Health United Ltd
DHU 111 (East Midlands) CIC
PD Intervention Ltd
Shareholdings:
The Riverside Group Limited
PHILIP J HAN / Memberships:
The Riverside Group Limited
Group Audit Committee – Chair
Group Treasury Committee
Directorships:
Riverside Urban Services Limited
Riverside Consultancy Services Limited
Riverside Finance Plc – 02.10.14
Trusteeships:
Riverside Foundation
Shareholdings:
The Riverside Group Limited
SALLY TRUEMAN / Memberships:
Riverside Group Board Tenant Board Member
TLD Group – Riverside
Riverside Tenants’ and Residents’ Federation Executive
Directorships:
Riverside Consultancy Services Ltd
Riverside Urban Services Limited
JOY E BAGGALEY / Memberships:
The Riverside Group Limited – Co-opted Board Member
NHF Finance Committee
Directorships:
E C H G (Harrow) Homes plc
E C H G (Kensington & Chelsea) Homes plc
Prospect (GB) Limited
Riverside Regeneration Ltd
Riverside Consultancy Services Limited
The Compendium Group Limited
Compendium Housing Limited
Compendium Regeneration (Coalville) Limited
The Hollins Morray Group Limited
Riverside Finance Plc – 02.10.14
Shareholdings:
E C H G (Harrow) Homes plc (held on trust for TRGL)
E C H G (Kensington & Chelsea) Homes plc (held on trust for TRGL)
CAROL M MATTHEWS / Memberships:
The Riverside Group Limited – Co-opted Board Member
Directorships:
Riverside Group Pension Trustees Limited
Riverside Consultancy Services Limited
Prospect (GB) Limited
Riverside Regeneration Limited
Interests in Local Authorities
Sheffield - 06.08.84 - 01.04.88 - Housing Officer to Area Manager
Burnley - 02.04.88 - 06.02.89 - Priority Estate Co-ordinator
Bristol - 13.02.89 - 31.12.92 - Area Service Manager
PETER WHITE / Memberships:
Riverside Care and Support Divisional Board
TRGL Co-opted Board Member
North West Ambulance Service NHS Trust
Directorships:
Bradley Court Thornley Ltd
Shareholdings:
TRGL Shareholder

Updated 06/02/2017 JH

W:\GOVERNANCE\REGISTER & DECLARATIONS OF INTEREST (staff & BMs)\Register of Interests - MAIN registers\Declarations of Interests by The Riverside Group Limited Board Members.doc