Corporate

Corporate Information & Registered office

JE Beale PLC,

36 Old Christchurch Road,

Bournemouth,

BH1 1LJ

 

Telephone 01202 552022

Facsimile 01202 317286

 

www.beales.co.uk

 

Registered in England & Wales No. 2755125

Company VAT No: 323608966

 

Secretary: Tean E Dallaway ACA

Auditors: Smith & Williamson, Southampton Bankers Wells Fargo London

 

JE Beale PLC

36 Old Christchurch Road

Bournemouth BH1 1LJ

 

Telephone: 01202 552022

 

Registered in England & Wales No. 120002

 

 

Corporate Announcement

 

BEALES DEPARTMENT STORES

 

Gender Pay Analysis – Reporting Statement (2017)

As an employer with over 250 employees we are required to carry out Gender Pay Reporting under the Equality Act 2010 (Gender Pay Gap Information) Regulations. This analysis requires us to perform a number of calculations that identify any differences between the average earnings of men and women within this business; it does not require or involve the publishing of personal individual data.

We are required to publish the results of our analysis on our own website as well as a government website. Please click the link below to read the report.

Beales Gender Pay Report

 

 

The Directors

 

Tony Brown

 

Executive Director and Chief Executive Officer. Member of the remuneration committee, nomination committee and audit committee

 

Tony Brown worked as a Retail Director of British Home Stores from 2001, and was responsible for store operations throughout the UK and Ireland. He was previously Operations Director of Somerfield Stores and a Regional Managing Director of Asda stores. Mr Brown was also a Director and Chief Executive of Beale between 2008 and 2013.

 

After leaving Beales in 2013, he was interim Managing Director of Peacock and Jane Norman, Chief Operating Officer of 99p Stores and Managing Director of Experience Retail Ltd. He then worked for Specialty Fashion Group in Sydney, Australia, before returning to Beales as a Director and Chief Executive officer in May 2017.

 

 

Andrew Perloff

 

Non-Executive Director. Chairman of the remuneration committee, member of the nomination committee and audit committee

 

Andrew Perloff is Chairman and Chief Executive of Panther Securities PLC, a substantial property group with retail investments throughout the United Kingdom, including the freeholds of several Beales department stores.  He has served on the boards of six other listed companies.  Mr Perloff and his family interests acquired Airsprung Group Plc in 2011.  He is Executive Chairman of English Rose Enterprises Limited, which has now acquired Beale PLC.  As a Non-Executive Director of Beale, Mr Perloff will guide the group's real estate strategy and development.

 

 

Simon Peters FCCA, CTA

 

Non-Executive Director. Chairman of the audit committee, member of the remuneration committee and nomination committee

 

Simon Peters joined Panther Securities PLC in 2004 and became a director in 2005.  He is currently the finance director and Company Secretary of Panther Securities plc and a Non-Executive Director of Airsprung Group Plc.  Between 1999 and 2004 Mr Peters was employed at KPMG as a Corporate Tax Advisor. Mr Peters served as a Non-Executive Director of Beales between April 2010 and April 2013, and from October 2013 until July 2014.