Swallowfield PLC Board appointment (3607A)
December 29 2017 - 2:00AM
UK Regulatory
TIDMSWL
RNS Number : 3607A
Swallowfield PLC
29 December 2017
Swallowfield plc
("Swallowfield" or the "Group")
Board appointment
Swallowfield plc, a market leader in the development,
formulation, and supply of personal care and beauty products,
including its own portfolio of brands refers to its announcement on
19 September 2017 and confirms that Matthew Gazzard will be
appointed to the board of Swallowfield as Group Finance Director
with effect from 1 January 2018. As announced at that time, Matthew
will replace Mark Warren who steps down from the board.
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Matthew
Gazzard (aged 46) holds or has held in the past 5 years the
following directorships and partnerships:
Current Past five years
Avalon Camps 2017 Limited Thatchers Cider Company Ltd
MPG Books Group Ltd
MPG Books Group Ltd was placed in administration in June 2013. A
dividend of 11 pence in the pound was paid to preferential
creditors. Unsecured creditors were paid nil pence in the pound.
HSBC recovered GBP496,000 out of a total of GBP901,000 owed. Lloyds
Commercial Finance recovered GBP2m (the whole of their debt). The
company was the subject of a compulsory strike off on 25 February
2014.
Save for the disclosures above, there are no further disclosures
to be made in accordance with Rule 17 and Schedule 2(g) of the AIM
Rules.
For further information please contact:
-------------------------------------------- -----------
Swallowfield plc
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Chief Executive 01823 662
Chris How Officer 241
------------------------ ------------------ -----------
Alex Price / Jen 020 7496
Boorer N+1 Singer 3000
------------------------ ------------------ -----------
Josh Royston / Hilary 020 8004
Buchanan Alma PR 4218
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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