Ashley House PLC Appointment of Non-executive Director (2317A)
19 December 2014 - 3:06AM
UK Regulatory
TIDMASH
RNS Number : 2317A
Ashley House PLC
18 December 2014
18 December 2014
Ashley House plc (the "Company")
Appointment of Non-executive Director
Ashley House plc, the health and community care property partner
is pleased to announce the appointment of John Moy as a
Non-executive director.
John, aged 65 has advised and invested in fast-growing companies
for over 20 years including a period sitting on the panel of
Non-executive directors appointed by 3i plc to their investee
companies. In his industrial career, where he was both a Chartered
Engineer and Chartered Management Accountant, he was a Factory
Manager and Financial Controller for Mars Limited and a UK and
Northern Europe Finance Director for Motorola Inc. He was the
Finance Director of the successful management buy-in of RHP
Bearings.
Together with his son James, John is currently the largest
shareholder in Ashley House plc with 7,000,000 shares representing
approximately 12% of the Company.
John will bring additional strategic financial management skills
and experience to the Company. John has waived his remuneration for
the first twelve months in this post.
Christopher Lyons, Non-executive Chairman commented "John has
been a very supportive shareholder for three years and we are
delighted to invite him to join the board as a Non-executive
director at this exciting time. John has a range of skills and
contacts which we feel will be invaluable to the business as it
moves into the next phase of its development."
The names of all companies and partnerships of which John has
been a director or partner at any time in the previous five years
are set out below:
Linnaeus Consulting Limited 2009-10
Cavener Limited 2010-11
John was a director of Select Software Tools plc from 1998 to
1999. John had been asked to help save or sell this failing
company. The company was put into administration on 27 May 1999 to
facilitate an asset sale.
There are no other matters which are required to be announced
pursuant to paragraph (g) of Schedule 2 to the AIM Rules.
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
Jonathan Holmes
WH Ireland 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
Mark Leonard
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFFIFMAFLSESE
Ashley House (LSE:ASH)
Historical Stock Chart
From Apr 2024 to May 2024
Ashley House (LSE:ASH)
Historical Stock Chart
From May 2023 to May 2024