Safe Harbour Holdings PLC Independent Non-Executive Director Appointment (2575H)
November 14 2018 - 1:01AM
UK Regulatory
TIDMSHH
RNS Number : 2575H
Safe Harbour Holdings PLC
14 November 2018
LEI number: 213800AU26HH5KXBS796
14 November 2018
Safe Harbour Holdings plc
("Safe Harbour" or the "Company")
Appointment of Christopher Cole as Independent Non-Executive
Director
London, 14 November 2018 - Safe Harbour announces the
appointment of Chris Cole as an Independent Non-Executive Director
with immediate effect.
Chris co-founded WSP Group plc in 1974, growing the company into
an international engineering and design consultancy business
focused on the built environment, and driving its merger with
Toronto listed Genivar Inc. Chris was appointed Non-Executive
Chairman of the enlarged group, WSP Global Inc., in 2012.
Chris was Non-Executive Chairman at Ashtead Group plc, the FTSE
100 international equipment rental company, for 10 years, stepping
down in September 2018. Since 2014, Chris has also held
Non-Executive Chairman roles at: Redcentric plc, a managed services
provider; Applus Services S.A., a testing, inspection and
certification business; and Tracsis plc, a provider of software and
services for the transport sector.
Rodrigo Mascarenhas, Safe Harbour's Chief Executive Officer
commented: "I am thrilled that Chris will be joining Safe Harbour
at this critical stage in the company's development. Safe Harbour
is focused on building a world-class, market-leading business and
Chris' impressive track record, valuable insight and operational
experience will be of great benefit to the team".
Enquiries:
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Tel: +44(0)207 397 8900
Stephen Keys
Harry Hargreaves
Tulchan Communications (PR Adviser)
Tel: +44(0)207 353 4200
Tom Murray
Matt Low
Further regulatory disclosures
Directorships
Other than as disclosed below, there are no further disclosures
to be made in accordance with AIM Rule 17 and paragraph (g) of
Schedule Two of the AIM Rules for Companies:
Full name (age)
Christopher (Chris) Cole (72)
Current directorships:
APPLUS SERVICES S.A.
CHRIS COLE EXECUTIVE LIMITED
REDCENTRIC PLC
SCJ FIC
TRACSIS PLC
WSP GLOBAL INC.
Previous directorships / partnerships
(in the last five years):
AB CONSULTING LIMITED WSP BUILDINGS LIMITED
ASHTEAD GROUP PUBLIC LIMITED COMPANY WSP CEL LIMITED
ASSOCIATED BRITISH CONSULTANTS WSP CENTRAL LIMITED
(TRUSTEES) LIMITED WSP CIVILS LIMITED
ASSOCIATION FOR CONSULTANCY AND WSP COMMUNICATIONS LIMITED
ENGINEERING WSP CONSULTING ENGINEERS (SCOTLAND)
BAS CONSULTANCY LIMITED LIMITED
BUSINESS TECHNOLOGY 1999 LIMITED WSP DEVELOPMENT AND TRANSPORTATION
CANTOR SEINUK UK LIMITED LIMITED
COODE & PARTNERS WSP ENERGY LIMITED
COODE BLIZARD LIMITED WSP EUROPE LIMITED
DULCIMA LIMITED WSP EUROPEAN HOLDINGS LIMITED
EDUNOVA LIMITED WSP FULCRUM LIMITED
EDUNOVA PARTNERSHIP LIMITED WSP FUTURE ENERGY LIMITED
FINANCIAL DECISIONS LIMITED WSP GROUP HOLDINGS LIMITED
FLACK + KURTZ (UK) LIMITED WSP GROUP INTERNATIONAL LIMITED
GRAHAM CONSULTING GROUP LIMITED WSP GROUP LIMITED
GUERILLASCOPE LIMITED WSP JAMES LIMITED
INTEGRATED BUILDING SERVICES DESIGN WSP KNOWLEDGE SOLUTIONS LIMITED
PARTNERSHIP LIMITED WSP LONDON LIMITED
K F TEROTECHNOLOGY LIMITED WSP MANAGEMENT CONSULTANTS LIMITED
KENCHINGTON FORD LIMITED WSP MANAGEMENT SERVICES LIMITED
M. D. E. S. LIMITED WSP MIDLANDS LIMITED
O'SULLIVAN & GRAHAM LIMITED WSP NORTH LIMITED
PARSONS BROWN HOLDINGS LIMITED WSP SCOTLAND LIMITED
PARSONS BROWN LONDON LIMITED. WSP SOUTH & WEST LIMITED
PARSONS BROWN READING LIMITED WSP SPECIAL PROJECTS LIMITED
RAVENSCROFT ESTATES LIMITED WSP SUSTAINABLE ENERGY LIMITED
TOOLEY ENERGY LIMITED (FORMERLY WSP SYSTEMS LIMITED
INFINIS ENERGY PLC) WSP UK LIMITED
WATTRID LIMITED
WSP (US) FINANCE LIMITED
As at today's date, Chris Cole does not hold any ordinary shares
in the capital of the Company.
There are no further disclosures pursuant to Schedule 2(g) of
the AIM Rules for Companies to be made in respect of Chris Cole's
appointment.
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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