Directorate Change
March 10 2006 - 7:07AM
UK Regulatory
RNS Number:6299Z
Ultimate Finance Group PLC
10 March 2006
Ultimate Finance Group PLC
Board appointment
Press release 10 March 2006
The board of Ultimate Finance Group PLC ("UFG") is pleased to announce that
Shane Horsell was appointed to the board of UFG as finance director today.
Shane has 19 years experience in various finance roles, latterly as finance
director of Blick UK Ltd the major subsidiary of Blick PLC (the formerly fully
listed company) and as group finance director for Advent Publishing Systems Ltd.
Brian Sumner, Chief Executive, said "we are delighted to welcome Shane to our
board. He has been working for us in a consultancy capacity for the last 3
months, and we are convinced he will be an asset to the group."
Enquiries:
Brian Sumner, Chief Executive Tel: 0870 8721010
Set out below are disclosures relating to Shane Horsell required by Sch 2
(paragraph (g) to the AIM Rules.
Shane Horsell 40 years of age
Current directorships and partnerships:
South Cotswold Accountancy Ltd
SH Financial Management Ltd
Previous directorships and partnerships (last 5 years):
Advent Publishing Systems Ltd (and subsidiary companies)
Blick UK Ltd
Shane Horsell has:
(a) no unspent convictions in relation to indictable offences;
(b) never been declared bankrupt or entered into any voluntary
arrangement;
(c) not been a director of any company which has gone into
receivership, compulsory liquidation, creditors voluntary
liquidation or administration or entered into a company
arrangement or any composition or arrangement with its creditors
generally or any class of its creditors where he was a director at
the time of the relevant event or within the preceding 12 months;
(d) not been a partner in a partnership which has gone into compulsory
liquidation or administration or entered into any partnership
voluntary arrangement where he was a partner at the time of the
relevant event or within the preceding 12 months;
(e) not owned an asset or been a partner of a partnership owning an
asset over which a receiver has been appointed where he was a
partner at the relevant time or within the preceding 12 months;
(g) nor had any public criticism of him by any statutory or regulatory
authority (including recognised professional bodies) or been
disqualified by a court from acting as a director of a company or
acting in the management or conduct of the affairs of any company.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAGUUQUWUPQGWU
Ultimate Finance (LSE:UFG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ultimate Finance (LSE:UFG)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Ultimate Fin. (London Stock Exchange): 0 recent articles
More Ultimate Finance Grp News Articles