Directorate Change (7543Q)
October 25 2011 - 2:00AM
UK Regulatory
TIDMCRAW
RNS Number : 7543Q
Crawshaw Group PLC
25 October 2011
Crawshaw Group PLC
(the "Company")
Board Changes
The Company is pleased to announce that Mr Mark Naughton-Rumbo
has joined the Board as Non-Executive Director with immediate
effect. Mark will also chair the audit committee and the
remuneration committee.
Mark qualified as a Chartered Accountant with Ernst &
Whinney in 1984 and since that time has held a number of key
financial and commercial directorships in public and private SME
companies in the retail sector. He has achievements in strategic
development and implementation, experience of managing businesses
in extremely challenging economic circumstances, delivering
business turnaround and profitable growth. He was CEO of Whittard
of Chelsea PLC between October 2004 and February 2006, Financial
and Commercial Director of Select (Retail) Limited between May 2007
and January 2008 and is currently CEO (Business & Strategy) of
A|Wear Limited, an Irish womenswear brand.
Richard Rose, Chairman, commented "I am delighted that Mark has
agreed to join our Board as he will make a significant contribution
given his extensive retail experience."
The directorships/partnerships held by Mr Mark Howard
Naughton-Rumbo, aged 50, in the previous 5 years are:
Current Past
A|Wear Limited Select (Retail) Limited (In Liquidation)*
------------------------------------------
A|Wear UK Limited Select (Retail Holdings) Limited
------------------------------------------
Maple Topco Limited Ringtons Stores Limited
------------------------------------------
Maple Midco Limited Blueheath Holdings Plc
------------------------------------------
A|Wear Ireland Services Limited
------------------------------------------
TJ Callaghan Limited
------------------------------------------
*Mark left this company in January 2008 and the business was
subsequently sold. Administrators were appointed to Select (Retail)
Limited on 22 February 2008 and the company was placed into
creditors' voluntary liquidation on 17 August 2009. According to
the liquidator's statement of account dated 17 August 2011, the
estimated assets and liabilities at the date of the commencement of
the winding up consisted of assets of GBP1,020,826.89, preferential
creditors of GBP4.00 and unsecured creditors of GBP9,311,780.27.
The winding up has not yet been completed.
There is no further information to be disclosed under Rule 17 or
paragraph (g) of Schedule Two of the AIM Rules for Companies.
In addition, Philip Kanas will resign as Non-Executive Director
with effect from 1(st) November, 2011. The Board of Crawshaw Group
Plc thanks him for his valued contribution and hard work and wishes
him all the best for his future endeavours.
For further information, please
contact:
Crawshaw Group PLC 01709 369 602
Lynda Sherratt
WH Ireland Limited (Nominated
Adviser)
Robin Gwyn 0161 832 2174
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOABIBDGCGDBGBS
Crawshaw (LSE:CRAW)
Historical Stock Chart
From Jun 2024 to Jul 2024
Crawshaw (LSE:CRAW)
Historical Stock Chart
From Jul 2023 to Jul 2024