Eckoh PLC Directorate Change (9133X)
November 30 2017 - 1:01AM
UK Regulatory
TIDMECK
RNS Number : 9133X
Eckoh PLC
30 November 2017
30 November 2017
Eckoh plc
("Eckoh", "the Group", or the "Company")
Directorate Change
The Board of Directors are pleased to announce that David
Coghlan has joined Eckoh plc today as a Non-Executive Director.
David Coghlan is currently Chairman of Synectics plc, an
AIM-quoted provider of high-end electronic security systems, and a
Non-Executive Director, and Chairman of the audit committee, of
SCISYS plc, a software company also quoted on AIM. He is also
Chairman of Quadrant Group Limited, a leading independent supplier
of aviation simulation and training, with subsidiaries in the UK
and USA. He has extensive experience with technology companies in
the business-to-business field. David was previously a partner at
Bain & Company, a leading strategy consulting firm.
Nik Philpot, Chief Executive Officer of Eckoh commented:
"We are delighted to welcome David to the Eckoh Board. He is an
excellent fit for us and we look forward to the experience and
insight he will bring, particularly from his roles in technology
businesses in both the UK and US. The Board looks forward to
working with David as we embark on the next stage of the Group's
growth and development."
Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM
Rules for Companies the following is disclosed in relation to David
Coghlan:
David John Coghlan (age 63) holds or has held the following
directorships and/or partnerships in the last 5 years:
Current Past (within the past five
years)
Synectics plc Phoenix Vehicle Hire Limited
SCISYS plc Fotovalue Limited
Quadrant Group Limited
ImpulseLogic Limited
Micro NAV (Holdings) Limited
Quadrant Systems Limited
Micro NAV Limited
Quest Flight Training Limited
Micro NAV (Software) Limited
David Coghlan was appointed a director of Bentley Trustees
Limited, previously Bentley Group Limited, on 15 July 1996. On 30
July 1996 an initial meeting of creditors was called resulting with
the company completing a Corporate Voluntary Agreement on 17 March
1997.
Phoenix Vehicle Hire Limited, a company of which David Coghlan
was a director, was placed into administration on 7 May 2014 and
then underwent a creditors' voluntary liquidation on 17 October
2014, prior to being dissolved on 19 October 2016.
For further enquiries, please contact:
Eckoh plc Tel: 01442 458 300
Nik Philpot, Chief Executive Officer
Chrissie Herbert, Chief Financial
Officer
www.eckoh.com
FTI Consulting LLP Tel: 020 3727 1000
Ed Bridges / Emma Hall / Darius Alexander
eckoh@fticonsulting.com
N+1 Singer (Nomad & Joint Broker) Tel: 020 7496 3000
Shaun Dobson / Lauren Kettle
www.n1singer.com
Berenberg (Joint Broker) Tel: 020 3207 7800
Ben Wright / Chris Bowman / Mark
Whitmore
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK, US and Australia.
Our secure payments products, which can be hosted in the cloud
or deployed on the client's site, removes sensitive personal and
payment data from contact centres and IT environments. The products
offer merchants a simple and effective way to reduce the risk of
fraud, secure sensitive data and become compliant with the Payment
Card Industry Data Security Standards ("PCI DSS") as well as wider
data security regulations. Eckoh has been a PCI DSS Level One
accredited Service Provider since 2010.
Eckoh's customer contact solutions enable enquiries to be
answered through multiple channels, allowing organisations to
increase efficiency, lower operational costs and provide a true
omni-channel experience to their customers. We also assist
organisations to transform the way that they engage with their
customers by providing support and transition services as they
implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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