Satellite Solutions Wldwide Grp PLC Disclosure of Directors' Appointments (4161S)
December 21 2016 - 1:01AM
UK Regulatory
TIDMSAT
RNS Number : 4161S
Satellite Solutions Wldwide Grp PLC
21 December 2016
Satellite Solutions Worldwide Group plc
Regulatory Disclosure of Directors' Appointments
Pursuant to AIM Rule 17 and Schedule 2 Annex III of the AIM
Rules, Satellite Solutions Worldwide Group plc provides the
following disclosure relating to its directors which updates
disclosures made in the Admission Document and the Company's
announcement of 29 September 2015.
Michael Tobin (aged 52) - Non-executive Chairman
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ===================================
BASEFARM AB (NOR) ACADEMICA OY
BREIBAND NO. A.S. BLUE WHITE IT OY
CC35 MANAGEMENT COMPANY CENTRAL DATA CENTRES
LTD LIMITED
CHAYORA LTD (HK) DATA ELECTRONICS GROUP
LIMITED
DATAHUB FINLAND (FIN) DATA ELECTRONICS SERVICES
LIMITED (NOW CALLED TELECITYGROUP
IRELAND LIMITED)
DATAPIPE INC (USA) GLOBIX HOLDINGS (UK)
LIMITED
EURODIESEL SA (BEL) GLOBIX LIMITED
EUROPASAT (IRELAND) LTD GLX LEASING LIMITED
EUROPASAT FRANCE IGUA NETWORKS OY.
EUROPASAT SP. Z.O.O. INTERNET FACILITATORS
HOLDINGS LIMITED
IXCELLERATE LIMITED INTERNET FACILITATORS
LIMITED
PULSANT GROUP LIMITED ITCONIC SA
SAT2WAY NEWINCCO 992 LIMITED
SATELLITE SOLUTIONS WORLDWIDE PACNET
GROUP PLC
SKYMESH PTY LTD PEOPLE PER HOUR LTD
SPRINGLUX SA (LUX) PROPOINT OY
TEAM ROCK LIMITED(b) SADECEHOSTING (LEGAL
NAME: HOSTING İNTERNET
HIZMETLERI SANAYI VE
TICARET ANONIM IRKETI)
TERACO DATA ENVIRONMENTS SOLO TURKEY (LEGAL NAME:
(SA) SOLO TURKEY İNTERNET
HIZMETLERI ANONIM IRKETI
TOBIN VENTURES LIMITED TELECITY GROUP LIMITED
ULTRAHAPTICS HOLDINGS TELECITY LIMITED
LTD
TELECITY UK LIMITED
TELECITYGROUP BULGARIA
EAD
TELECITYGROUP FINLAND
OY
TELECITYGROUP GMBH
TELECITYGROUP HOLDINGS
LIMITED
TELECITYGROUP INTERNATIONAL
LIMITED
TELECITYGROUP INVESTMENTS
LIMITED
TELECITYGROUP IRELAND
LIMITED (NOW CALLED TELECITY
(IRELAND) LIMITED
TELECITYGROUP ITALIA
SPA
TELECITYGROUP ITALIA
SRL.
TELECITYGROUP NETHERLANDS
BV
TELECITYGROUP POLAND
SP. Z O.O.
TELECITYGROUP SCANDINAVIA
AB
TELECITYGROUP SPAIN SA
TELECITYGROUP UK LIMITED
THE SHARPE'S CHILDREN
FOUNDATION
THE UK GRID NETWORK LIMITED
UK GRID GROUP LIMITED
ULTRAHAPTICS LIMITED
=================================== ===================================
Andrew Walwyn (aged 48) - Chief Executive Officer
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ===========================
AVONLINE SATELLITE SERVICES OVERLAND ADVENTURE LIMITED
HOLDINGS LIMITED
AVONLINE SATELLITE SERVICES TOOWAY DIRECT LIMITED
LIMITED
OPUS TECHNOLOGY LIMITED
OVERLAND LIMITED
SATELLITE SOLUTIONS WORLDWIDE
GROUP PLC
SATELLITE SOLUTIONS WORLDWIDE
LIMITED
=================================== ===========================
Frank Waters (aged 51) - Chief Financial Officer
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ============================
AVONLINE SATELLITE SERVICES ENVIRONMENTAL MOBILE
HOLDINGS LIMITED CONTROL LIMITED
AVONLINE SATELLITE SERVICES POUNDSTORE PLUS LIMITED
LIMITED
MAGA LLP REDEEM (EBT) LIMITED
MEARNS CASTLE GOLF ACADEMY REDEEM ACQUISITIONS LIMITED
LIMITED
SATELLITE SOLUTIONS WORLDWIDE REDEEM HOLDINGS LIMITED
GROUP PLC
SATELLITE SOLUTIONS WORLDWIDE REDEEM LIMITED
LIMITED
EUROPASAT (IRELAND) LTD
EUROPASAT SP. Z.O.O.
BREIBAND NO. A.S.
SKYMESH PTY LTD
EUROPASAT FRANCE
SAT2WAY
=================================== ============================
Simon Clifton (aged 54) - Chief Technology Officer
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ========================
SATELLITE SOLUTIONS WORLDWIDE
LIMITED
SATELLITE SOLUTIONS WORLDWIDE
GROUP PLC
=================================== ========================
Paul Howard (aged 47) - Non-executive Director
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ========================
SATELLITE SOLUTIONS WORLDWIDE TIMICO TECHNOLOGY GROUP
GROUP PLC LIMITED
FELTONFLEET SCHOOL TRUST
LIMITED
=================================== ========================
Rodger Sargent (aged 45) - Non-executive Director
CURRENT DIRECTORSHIPS/PARTNERSHIPS DIRECTOR/PARTNER IN THE
LAST 5 YEARS
=================================== ============================
DERRISTON CAPITAL PLC AUDIOBOOM LIMITED
SATELLITE SOLUTIONS WORLDWIDE AUDIOBOOM GROUP
GROUP PLC
SONR BRAND LIMITED BE HEARD GROUP PLC
SONR CAPITAL LIMITED BLACKBOTTLE LIMITED
SONR IP LIMITED CONTENTMENT LIMITED
SONR MEDIA LIMITED GREENHOUSE ADVISOR LIMITED
NANOTETHER DISCOVERY
SCIENCE LIMITED
SONR NEWS LIMITED TOUCHLIGHT GENETICS LIMITED
SONR NEWS INC
=================================== ============================
At the date of this Announcement, save as set out below, there
are no further disclosures required under paragraph (g), Schedule
Two of the AIM Rules for Companies:
a) Andrew Walwyn was a director of O T Computers Ltd and Tiny
Computers Limited (which traded under the name of Tiny Computers),
which was placed into administration on 29 January 2002 with an
estimated deficiency to creditors of at least GBP36.6 million. On
30 January 2002 the business and certain assets were sold to Time
Group Ltd. The company was subsequently placed into a creditors'
voluntary liquidation. Mr Walwyn was a director of 010 Plus Ltd,
010 Plus EBT Limited, Flat Deal LTD, Pentagon Euro TV Limited and
The Flat TV Company LTD (which were part of a group trading under
the name of The Flat TV Company), which was placed into a creditors
voluntary liquidation on 14 November 2008 with a finally determined
deficiency to creditors of GBP410,127.
b) Michel Tobin entered in to an individual voluntary
arrangement in 2001 which was subsequently discharged in full by
2006. Team Rock Limited was placed into administration on 19
December 2016 as a result of cash constraints in the business.
Options are being explored by the administrators including the sale
of the company's assets.
c) Rodger Sargent was a director of Contentment Limited which
was placed into creditor's voluntary liquidation and winding up
commenced on 27 July 2016. Rodger was appointed on 25 September
2015 and resigned on 27 July 2016.
For further information:
Satellite Solutions Worldwide www.satellitesolutionsworldwide.com
Group PLC
Andrew Walwyn, Chief Executive Via Walbrook PR
Officer
Numis Securities (Nomad Tel: +44 (0)20 7260
and broker) 1000
Jamie Lillywhite / Simon
Willis (Corporate Advisory)
James Black / Jonathan Abbott
(Corporate Broking)
Walbrook PR (PR advisers) Tel: +44 (0)20 7933
8780
Paul Cornelius / Nick Rome or ssw@walbrookpr.com
About SSW
Established in 2008, SSW specialises in the provision of rural
and last mile broadband services with customers across 32
countries. SSW's solutions target B2C and B2B users, and the
Company has products developed specifically for the broadcasting,
Police and Military markets. SSW operates a number of brands such
as Europasat (Europe), Breiband (Nordics) and SkyMesh (Australia)
and is now the fourth largest independent provider of satellite
broadband internet services in the world.
Last year's listing on the London Stock Exchange together with
the support from Business Growth Fund and the investor community
this year have put the Company in an excellent position to continue
strong organic growth in its subscriber base and recurring revenues
as well as execute on its preferred acquisition partners. The
Directors of SSW believe there is a major opportunity to continue
this organic growth and as appropriate consider acquisitions
throughout the fragmented European satellite broadband market and
further afield.
Working closely with satellite owners and operators, SSW targets
customers in the 'digital divide' with solutions that deliver up to
30 Mbps satellite based broadband services or fixed wireless to
almost any premises, whether residential, commercial or industrial
across Europe and Australia, irrespective of location or local
infrastructure.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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