ETQ Energy Tech.

 

TIDMETQ 
 
RNS Number : 7522S 
Energy Technique PLC 
15 September 2010 
 
                              Energy Technique PLC 
                      ("Energy Technique" or the "Company") 
 
                               Board Appointments 
 
Energy Technique is pleased to announce the appointment of Martin Reid and 
Martin Kirkham to the Company's board, to take immediate effect. Martin Reid has 
responsibility for production at Diffusion, the Company's fan coil and heating 
operation, and Martin Kirkham has responsibility for SIAS FM, the Company's 
newly acquired building maintenance operation. 
 
Martin Reid has been with Diffusion, the trading name of the Company's 
subsidiary ET Environmental Limited, for over 25 years, where he is currently 
the Production Director, with responsibility for procurement, manufacturing 
excellence and stock control. He has in depth knowledge of the heating and 
ventilation sector and is also heavily involved with new product innovation and 
development. 
 
Martin Kirkham is a mechanical and electrical engineering specialist with over 
30 years of engineering experience working in the building services sector. 
Martin joined the maintenance arm of SIAS Building Services LLP in 2006 and, 
after the maintenance business was acquired by Energy Technique out of 
Administration in 2009, he was appointed Managing Director of the Company's 
subsidiary SIAS FM Limited, in February 2010. 
 
The following disclosures are required regarding the Board appointments pursuant 
to Schedule 2 paragraph (g) of the AIM Rules for Companies: 
 
 
+----------------+----------------+----------------+ 
| Director full  | Current        | Directorships  | 
| name and age   | directorships  | within the     | 
|                |                | last 5 years   | 
+----------------+----------------+----------------+ 
| Martin John    | Shukan Ltd     | Energy         | 
| Kirkham, age   | (dormant)      | Engineering    | 
| 48             |                | (Services) Ltd | 
+----------------+----------------+----------------+ 
|                | SIAS FM        |                | 
|                | Limited        |                | 
+----------------+----------------+----------------+ 
 
+-----------------+-----------------+-----------------+ 
| Director full   | Current         | Directorships   | 
| name and age    | directorships   | within the last | 
|                 |                 | 5 years         | 
+-----------------+-----------------+-----------------+ 
| Martin Michael  | ET              | None            | 
| Reid, age 50    | Environmental   |                 | 
|                 | Limited         |                 | 
+-----------------+-----------------+-----------------+ 
 
Martin Kirkham was joint managing director of Energy Engineering (Services) Ltd 
which went into administration in August 2005 and into voluntary liquidation in 
June 2006. Martin resigned as a director in February 2005. 
 
There are no further disclosures required to be made relating Martin Kirkham or 
Martin Reid under Schedule 2(g) of the AIM Rules for Companies. 
 
Enquiries: 
 
+------------------------+------------------------+ 
| Energy Technique PLC   | +44 (0)20 8783 0033    | 
+------------------------+------------------------+ 
| Walter Goldsmith,      |                        | 
| Chairman               |                        | 
+------------------------+------------------------+ 
| Rob Unsworth, Company  |                        | 
| Secretary              |                        | 
+------------------------+------------------------+ 
|                        |                        | 
+------------------------+------------------------+ 
| finnCap                | +44 (0)20 7600 1658    | 
+------------------------+------------------------+ 
| Geoff Nash, Corporate  |                        | 
| Finance                |                        | 
+------------------------+------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOALLFVLARIELII 
 

Energy Tech. (LSE:ETQ)
Historical Stock Chart
From Oct 2024 to Nov 2024

Energy Tech. (LSE:ETQ)
Historical Stock Chart
From Nov 2023 to Nov 2024