Fulcrum Utility Services Ltd Directorate Change (8004P)
22 February 2021 - 6:00PM
UK Regulatory
TIDMFCRM
RNS Number : 8004P
Fulcrum Utility Services Ltd
22 February 2021
22 February 2021
Fulcrum Utility Services Limited
("Fulcrum" or the "Company")
Appointment of Non-Executive Director
Fulcrum Utility Services Limited, a leading independent
multi-utility infrastructure and services provider focused on
delivering infrastructure for the UK's net-zero future, including
the EV charging network, is pleased to announce the appointment of
Dominic Lavelle as Senior Independent Non-Executive Director with
immediate effect.
Dominic has a wide range of corporate experience, having worked
as a main board director and Chief Financial Officer at several UK
quoted companies. He is currently a Non-Executive Director of the
AIM quoted company FIH group plc, an international services group
that owns essential services businesses in the Falkland Islands,
and is also Non-Executive Director of McColls Retail Group plc, a
major UK retail business.
Dominic was previously Chief Financial Officer of SDL plc from
2013 to 2018. Prior to this, he served in a number of financial
roles including Group Finance Director at Allders plc from
2000-2003 and Group Finance Director at Alfred McAlpine plc from
2003-2007. He has worked as a director in the retail, building,
construction, support services, property and technology sectors and
has gained broad commercial and strategic experience from extensive
involvement in corporate restructuring and turnaround
situations.
In addition to serving as Senior Independent Non-Executive
Director, Dominic has also been appointed as Chair of the Group's
Audit Committee with immediate effect.
Commenting on the appointment, Jennifer Babington, Non-Executive
Chairman of Fulcrum said:
"I am delighted to welcome Dominic to the Board as our Senior
Independent Non-Executive Director. Dominic's significant financial
and commercial experience, skills and knowledge complement the
existing team and will also enhance the Board, our independent
judgement and will help us drive the business forward at a really
exciting time for the Group."
Further information pursuant to Schedule Two, paragraph (g) of
the AIM Rules:
Dominic Joseph Lavelle, aged 57, is currently or has previously
been a director of the following companies within the past five
years:
Current directorships
FIH group plc
Steenbok Newco 10 Sarl
McColls Retail Group plc
2 West Grove Greenwich Management Company Limited
Past directorships
SDL plc and subsidiaries, listed below:
SDL Limited
Alterian Technology Ltd
SDL Global Solutions (Ireland) Ltd
SDL Belgium NV
SDL International (Canada) Inc.
SDL MLS GmbH
SDL Passolo GmbH
SDL Multilingual Services Verwaltungs GmbH
Trados GmbH
SDL Tridion GmbH
SDL INC
SDL Holdings BV
SDL XyEnterprise LLC
Alterian Inc
Social Intelligence Inc
SDL Global Ltd
Intrepid Consultants Inc
SDL Nederland Holding BV
SDL International (America) Inc
Language Weaver INC
SDL Tridion Inc
SDL Tridion Holding BV
SDL Quatron BV
Fredhopper Holding BV
During the phase of his career when Dominic assisted companies
in financial difficulties that required corporate reconstruction
work, Dominic was a director of the following companies that went
into administration during his tenure; Blacks Leisure Group Plc and
its subsidiaries and Erinaceous Group plc parent company and
non-core businesses. Blacks Leisure Group was sold via a pre-packed
administration and Erinaceous Group was sold in part through a
pre-packaged administration. Both transactions had the full support
of all relevant stakeholders.
There is no further information required to be disclosed
pursuant to Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Dominic holds no interest in the Company's shares.
Enquiries:
Fulcrum Utility Services Limited
Terry Dugdale, Chief Executive Officer +44 (0)114 280 4102
Jenny Cutler, Chief Financial Officer
Cenkos Securities plc (Nominated adviser and broker)
Max Hartley (Nomad) / Michael Johnson (Sales) +44 (0)20 7397 8900
N+1 Singer (Joint Corporate Broker)
Sandy Fraser / Rachel Hayes / Carlo Spingardi +44 (0)20 7496 3000
Notes to Editors:
Fulcrum is a multi-utility infrastructure and services provider.
The Group operates nationally with its head office in Sheffield, UK
and its main business is the design, build, ownership and
maintenance of energy connections and their related utility
infrastructure including the EV charging network. The Group's
offering also extends to smart meter ownership and exchange
programmes, and the selective ownership and maintenance of utility
networks and infrastructure.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAGPUWPPUPGGMB
(END) Dow Jones Newswires
February 22, 2021 02:00 ET (07:00 GMT)
Fulcrum Utility Services... (LSE:FCRM)
Historical Stock Chart
From Apr 2024 to May 2024
Fulcrum Utility Services... (LSE:FCRM)
Historical Stock Chart
From May 2023 to May 2024