Directorate Change
30 November 2007 - 8:44PM
UK Regulatory
RNS Number:8580I
Secora PLC
30 November 2007
SECORA PLC (the "Company")
30 November 2007
Directorate Change
The Directors of Secora plc are pleased to announce the appointment of Richard
Charles Thompson to the Board with immediate effect.
Richard (aged 43) will assume the role of Chief Executive Officer with the full
support of the existing Board and former Chief Executive Jemma George, who will
remain as an executive director.
John Wilson will remain as Finance Director and Marcus Yeoman as Non-Executive
Chairman.
In accordance with Schedule 2 paragraph (g) of the AIM Rules the Company
discloses the following:
Richard Thompson currently has a beneficial interest, through Gallanta
Investments Limited, in 1,855,000 ordinary 5p shares in the Company representing
16.3% of the issued share capital of that class.
Current Directorships
Acorncharm Limited
Amphitrite Limited
Angelvoice Limited
Arrowmanor Limited
Bluedata Limited
Burj Properties Limited
Content World Ltd.
D2SEE Limited
Elemental Herbology Limited
Finch and Partners Limited
Frostfrench (Holdings) Limited
Gallanta Investments Limited
Globecount Limited
Globemack UK Limited
Imago Fitness Limited
Mackintosh Raincoats Limited
Mackintosh Rainwear Limited
Miller Harris Limited
Pivotal Trading Limited
Recis Limited
Riverfar Limited
Riverhawk Investments Limited
Riverking Limited
Sinequanon Consultancy Limited
Sparticus Holdings (London) Limited
Starnevesse Limited
Target Entertainment Group Limited
Tigerhawk Limited
Tigerhawk Trading Limited
Traditional Weatherwear Limited
Directorships held in the last five years
Amalgamated Cotton Mills Limited
Arrowhawk Limited
Brentwood Square Limited
Castor & Pollux Mail Order Limited
Cobblers Limited
Conival plc
Crewegate Limited
CV Financial Services Limited
Elizabeth Emanuel Enterprises Limited
Elizabeth Emanuel Bridal Collection Limited
Finch & Partners Production Limited
Groves Limited
Hookedge Limited
Jaeger Company Limited (The)
Jaeger Company's Shops Limited (The)
Jaeger Holdings Limited
Luxury Lifestyles Limited
Mackintosh Limited
Northern Catering (Sheffield) Limited
PCO 302 Limited
Pinehurst Management Limited
Private Business Management Limited
Riverham Limited
Secora Plc
Supaskills International Limited
Supaskills (UK) Limited
Target Entertainment Limited
William Hollins & Company Limited
Luxury Lifestyles Limited, a company of which Richard Thompson was a director,
went into administrative receivership on 30 May 2002 with an estimated
deficiency as regards creditors of #4.5m.
There are no further details required to be disclosed under Schedule 2 paragraph
(g) of the AIM Rules.
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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