Northamber PLC Directorate Change (7467P)
February 22 2016 - 6:31AM
UK Regulatory
TIDMNAR
RNS Number : 7467P
Northamber PLC
22 February 2016
22 February 2016
Northamber PLC
("Northamber" or "the Company")
Appointment of Director
Northamber is pleased to be able to announce the appointment of
Geoff Walters as a non-executive director of the Company with
immediate effect and he will also chair the Company's audit
committee.
Commenting on the appointment, Chairman David Phillips said
"Geoff brings to the post a vast experience in a wide range of
industries and an extensive knowledge of financial matters and
experience of the City.
After qualifying as a Chartered Accountant with Binder Hamlyn
London, he held positions as Finance Director or Company Secretary
in companies mainly in the property and construction sector such as
Priest Marians Holdings PLC, Antler Property Corporation and Kajima
Europe UK Holding Limited as well as being Group Accountant at
Rosehaugh PLC.
He is an Associate Member of the Institute of Chartered
Accountants in England and Wales."
Geoffrey Paul Walters, aged 64, is or has been in the previous 5
years, a director of the following companies:
Current directorships Former directorships
South Kensington Consultants Limited The Welsh Schools Trust Limited
In accordance with the AIM Rules, the following information
required to be disclosed is set out below. Other than this
information, there is no further information required to be
disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
Mr Walters has no beneficial interest in the ordinary shares of
the Company.
For more information please contact:
Northamber plc 020 8296 7000
David Phillips, Executive
Chairman
Cantor Fitzgerald Europe
(Nominated Adviser & Broker) 020 7894 7000
Phil Davies / Michael Reynolds
This information is provided by RNS
The company news service from the London Stock Exchange
END
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