Utilitywise plc Directorate Change (4774Q)
15 October 2013 - 5:00PM
UK Regulatory
TIDMUTW
RNS Number : 4774Q
Utilitywise plc
15 October 2013
Under embargo until 07.00am 15 October 2013
Utilitywise plc
("Utilitywise" or the "Company")
Board Appointments
Utilitywise PLC (AIM:UTW), a leading independent utility cost
management consultancy, is pleased to announce the appointments to
the Board of Jeremy Middleton, CBE and Jonathan 'Jon' Kempster as
non-executive Directors, effective immediately.
Jeremy is an entrepreneur best known for having co-founded
Homeserve PLC, the FTSE 250 international home emergency business
where he remains on the executive committee.
Jon has held a number of PLC finance roles, most recently as
Group Finance Director of Wincanton plc, the UK and Ireland
logistics and distribution group with 16,000 employees and revenues
of over GBP1 billion.
Richard Feigen, Chairman of Utilitywise, commented: "We welcome
Jeremy and Jon to the Board, both of whom bring to the Company a
unique set of skills and expertise. Jeremy has a strong track
record in advising companies in the North East, where he still
lives and Jon has extensive public company experience. Since the
executive appointments of Michael Dent and Simon Butterfield
earlier in the year we have been looking for non-executives who can
contribute during this exciting period in the Company's development
and we are delighted to have attracted such high calibre
individuals. I look forward to working with them."
For further information:
Utilitywise PLC 0870 626 0559
Geoff Thompson, CEO
finnCap (NOMAD and broker) 020 7220 0500
Matt Goode / Charlotte Stranner / Henrik Persson
(Corporate Finance)
Simon Johnson (Corporate Broking)
Newgate Threadneedle 020 7653 9850
Josh Royston / John Coles / Hilary Millar
Regulatory Information:
Jeremy Peter Middleton (age 52) is or has been a director or
partner of the following companies or partnerships during the
previous 5 years:
Current Previous
-------------------------------- ---------------------------------
Middleton Enterprises Ltd. Conservative National Convention
-------------------------------- ---------------------------------
NELEP Growing Places Investment
Fund
-------------------------------- ---------------------------------
Cottages of Northumberland
Ltd.
-------------------------------- ---------------------------------
HBB Property Trading Ltd.
-------------------------------- ---------------------------------
HBB Relocation Services Ltd.
-------------------------------- ---------------------------------
HBB Funding Ltd.
-------------------------------- ---------------------------------
HBB (ThinCats Loans) Ltd.
-------------------------------- ---------------------------------
There is no further information on Mr. Middleton required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
Jonathan Kempster (age 50) is or has been a director or partner
of the following companies or partnerships during the previous 5
years:
Current Previous
---------------------------- -----------------------------------
JVM Ltd Wincanton PLC
---------------------------- -----------------------------------
JVM International Ltd Delta PLC
---------------------------- -----------------------------------
South Quayside Holdings Ltd Aldway Eight Limited
---------------------------- -----------------------------------
Delta Pension Nominees Ltd Bill Switchgear Limited
---------------------------- -----------------------------------
D. & T. Holdings Limited
---------------------------- -----------------------------------
Delta (DCC) Holdings Limited
---------------------------- -----------------------------------
Delta (DCC) Limited
---------------------------- -----------------------------------
Delta 123 Limited
---------------------------- -----------------------------------
Delta Electrical and Engineering
Holdings B.V.
---------------------------- -----------------------------------
Delta Cables Holdings Limited
---------------------------- -----------------------------------
Delta Capillary Products Limited
---------------------------- -----------------------------------
Delta Electrical Limited
---------------------------- -----------------------------------
Delta Enfield Cables (Holdings)
Limited
---------------------------- -----------------------------------
Delta Enfield Limited
---------------------------- -----------------------------------
Delta Engineering Holdings Limited
---------------------------- -----------------------------------
Delta Group Overseas B.V.
---------------------------- -----------------------------------
Delta Group International B.V.
---------------------------- -----------------------------------
Delta Group Overseas Limited
---------------------------- -----------------------------------
Delta Group Services Limited
---------------------------- -----------------------------------
Delta Industries Limited
---------------------------- -----------------------------------
Druryway Auto Group Limited
---------------------------- -----------------------------------
Johnson & Phillips Limited
---------------------------- -----------------------------------
Solent Repetition Limited
---------------------------- -----------------------------------
The Delta Metal Company Limited
---------------------------- -----------------------------------
Valmont Australia Finance
---------------------------- -----------------------------------
Valmont Australia Finance Three
---------------------------- -----------------------------------
Valmont Australia Finance Two
---------------------------- -----------------------------------
Valmont EMD Holdings Limited
---------------------------- -----------------------------------
Valmont MMC Holdings Limited
---------------------------- -----------------------------------
C.E.L. (Engineering) Limited
---------------------------- -----------------------------------
C.E.L. Group Limited
---------------------------- -----------------------------------
CEL (Logistics) Limited
---------------------------- -----------------------------------
East Anglia Freight Terminal
(Holdings) Limited
---------------------------- -----------------------------------
East Anglia Freight Terminal
Limited
---------------------------- -----------------------------------
Glass Glover Group Limited
---------------------------- -----------------------------------
Glass Glover Management Services
Limited
---------------------------- -----------------------------------
Hanbury Davies Containers Limited
---------------------------- -----------------------------------
Hanbury Davies Limited
---------------------------- -----------------------------------
Hanbury Holdings Limited
---------------------------- -----------------------------------
House of Hill Holdings Limited
---------------------------- -----------------------------------
House of Hill Limited
---------------------------- -----------------------------------
Lane Group plc
---------------------------- -----------------------------------
Minmar (662) Limited
---------------------------- -----------------------------------
Nair Properties Limited
---------------------------- -----------------------------------
Product Support (Holdings) Limited
---------------------------- -----------------------------------
Product Support Limited
---------------------------- -----------------------------------
Pullman Fleet Services Limited
---------------------------- -----------------------------------
R-LOG Limited
---------------------------- -----------------------------------
RDL Distribution Limited
---------------------------- -----------------------------------
RDL Holdings Limited
---------------------------- -----------------------------------
Rhenus International Limited
---------------------------- -----------------------------------
Roadtanks Limited
---------------------------- -----------------------------------
Storedco Limited
---------------------------- -----------------------------------
Swales Haulage Limited
---------------------------- -----------------------------------
Trans European Holdings Limited
---------------------------- -----------------------------------
UDS Properties Limited
---------------------------- -----------------------------------
W O Broadstreet Limited
---------------------------- -----------------------------------
W. Carter (Haulage) Limited
---------------------------- -----------------------------------
Wincanton Air & Ocean Limited
---------------------------- -----------------------------------
Wincanton Group Limited
---------------------------- -----------------------------------
Wincanton High Tech Limited
---------------------------- -----------------------------------
Wincanton Holdings Limited
---------------------------- -----------------------------------
Wincanton Logistics Limited
---------------------------- -----------------------------------
Wincanton Trans European Limited
---------------------------- -----------------------------------
Wincanton UK Limited
---------------------------- -----------------------------------
Wincanton Vehicle Rentals Limited
---------------------------- -----------------------------------
Corstor Limited
---------------------------- -----------------------------------
Aldway Building Products Limited
---------------------------- -----------------------------------
Home Automation Limited
---------------------------- -----------------------------------
RIPUL Limited
---------------------------- -----------------------------------
Bramford Trading Limited
---------------------------- -----------------------------------
Butler's (Grinders & Operators)
Limited
---------------------------- -----------------------------------
BVH Truck Rentals Limited
---------------------------- -----------------------------------
Glass Glover Distribution Limited
---------------------------- -----------------------------------
Loadwell Contracts Limited
---------------------------- -----------------------------------
PGN Logistics Limited
---------------------------- -----------------------------------
Rokold European Transport Limited
---------------------------- -----------------------------------
Tea Blending Limited
---------------------------- -----------------------------------
Wincanton Food & Logistics Limited
---------------------------- -----------------------------------
Wincanton Storage and Warehousing
Limited
---------------------------- -----------------------------------
Wincanton Transport Limited
---------------------------- -----------------------------------
There is no further information on Mr. Kempster required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
About Utilitywise
Utilitywise is a leading independent utility cost management
consultancy based in South Shields, Tyne and Wear with offices in
Portsmouth, Redditch, Leicester and Bury St Edmunds. The company
has established trading relationships with a number of major UK
energy suppliers and provides services to its customers designed to
assist them in achieving better value out of their energy
contracts, reduced energy consumption and lower carbon
footprint.
Businesses large and small rely on Utilitywise for their energy
management needs. Clients range in size from single site SME's to
multinationals with thousands of sites and cover the whole of the
UK. In total, Utilitywise manages over 67,000 energy meters which
have an overall energy consumption of approaching 16 terra watt
hours per annum.
Utilitywise is a UK company quoted on the AIM market of the
London Stock Exchange. For more information, please visit
www.utilitywise.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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