Sureserve Group PLC Directors' disclosures (2046D)
24 June 2019 - 8:29PM
UK Regulatory
TIDMSUR
RNS Number : 2046D
Sureserve Group PLC
24 June 2019
24 June 2019
Sureserve Group PLC
("Sureserve" or the "Group" or the "Company")
Directors' disclosures
The Company makes the following disclosures pursuant to Rule 17
and Schedule Two (g) of the AIM Rules for Companies
Derek Zissman, non-executive director of the Company, was a
director of Seymour Pierce Holdings Ltd and Tenebris Realisations
Ltd (previously Seymour Pierce Ltd) which appointed administrators
in February 2013 whilst Mr Zissman was a director. Both companies
were later dissolved with shortfalls to creditors.
Robert Legget was a director of Unisoft Ltd which appointed
liquidators in November 2001 for a creditors' voluntary liquidation
and there was a shortfall on an intercompany loan owed to Unisoft
Ltd's parent company. The company was dissolved in September
2004.
At the time of the Company's admission to AIM in May 2017,
Michael McMahon, a director of the Company, was a director of the
following subsidiaries of the Group: Everwarm Limited, Sureserve
Holdings Limited (formerly Lakehouse Holdings Limited), Sureserve
Energy Services Limited (formerly Lakehouse Energy Services
Limited), Providor Limited, Smart Metering Limited, Sureserve
Compliance Services Limited (formerly Lakehouse Compliance Services
Limited), Bury Metering Services Limited, Aaron Heating Services
Limited, Aaron Services Limited, Allied Protection Limited, F J
Jones Heating Engineers Limited, F J Jones Holdings Limited, H2O
nationwide Limited, K&T Heating Services Limited, Lakehouse
Construction Services Limited, PLS Holdings Limited, PLS Industries
Ltd, PLS Grp Ltd, Precision Lift Services Limited, Speedfit Ltd,
Sure Maintenance Group Limited, Sure Maintenance Limited, Sureserve
Design & Build Limited (formerly Lakehouse Design & Build
Limited), Sureserve Property Investments Limited (formerly
Lakehouse Property Investments Limited), Lakehouse Contracts
Limited and had been, in the previous five years, a director of the
following subsidiaries (or former subsidiaries) of the Group:
Orchard (Holdings) UK Limited, Orchard Energy Limited, Foster
Property Maintenance Limited, Orchard Utilities Limited, Orchard
Water Limited, Smart Metering Commercial Installations Limited,
Smart Metering Domestic Installations Limited, Smart Metering
Modules Limited, and Insulation Direct Services Ltd; and had been a
director of the following non Group companies: MMCM Services Ltd,
MMCM Enterprises Ltd; these appointments were omitted from the
Appendix to the Schedule 1 announcement which was issued on 10 May
2017 and is available from the Company's website. Lakehouse
Contracts Limited, of which Michael was a director as stated above
until the company was sold by the Group in August 2018, appointed
administrator in March 2019.
There are no further disclosures to be made pursuant to Rule 17
of the AIM Rules for Companies.
For further information
Sureserve Group
Bob Holt, Chairman 07778 798 816
Michael McMahon, Chief Operating Officer 07787 536 000
Stockdale Securities (Nominated Adviser and Broker) 020 7601
6100
Andy Crossley / Antonio Bossi
Camarco (Financial Public Relations)
Ginny Pulbrook 020 3757 4992
Tom Huddart
Ollie Head
About Surserve
The Sureserve Group is a compliance and energy support services
group that improves, maintains and provides services to homes,
schools, public, commercial and industrial buildings with a focus
on clients in the UK public sector and regulated markets. Services
are delivered through two divisions: Compliance and Energy
Services.
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.
END
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