Northern Bear Plc Directorate Changes (9961R)
November 11 2021 - 2:00AM
UK Regulatory
TIDMNTBR
RNS Number : 9961R
Northern Bear Plc
11 November 2021
11 November 2021
Northern Bear plc
("Northern Bear" or the "Company")
Directorate Changes
Northern Bear, the AIM listed group of companies (together, the
"Group") providing specialist building and support services to
customers in Northern England and across the UK, is pleased to
announce the appointments of Harry Samuel and Anil Khera to the
Board as non-executive directors of the Company with immediate
effect.
Mr Khera began his career at Credit Suisse, within DLJ Real
Estate Capital Partners, before joining Blackstone's real estate
investment team in 2006 where he spent 10 years, becoming a
managing director of the Real Estate Capital Markets team in 2011.
In 2016, Mr Khera founded Node Living, a fully integrated
residential investment, development and management company based in
London which operates across Europe and North America.
Mr Samuel spent over 20 years across various leadership roles
within Royal Bank of Canada (RBC). This included roles as Global
Head of Funding and Liquidity Asset Management, Foreign Exchange
and Commodities, and Fixed Income and Currencies, before becoming
CEO of RBC Capital Markets Europe in 2011 and subsequently CEO of
RBC Investor & Treasury Services and Chair of RBC's European
Executive Committee from 2013 to 2019. Mr Samuel currently serves
as CEO of Affordable Housing Communities Limited and Managing
Director of Affordable Housing and Healthcare Group Limited, a
leading UK developer, constructor and operator of shared ownership
communities working in partnership with local authorities, NHS
Trusts and institutional investors to create socially impactful
developments.
The Company also announces that, further to the Company's
announcement of 24 August 2021, John Holroyd has retired from the
Board.
Jeff Baryshnik, Non-Executive Chairman of Northern Bear,
commented :
"We are delighted to welcome Harry and Anil to the Board, who
bring significant corporate, financial and real estate experience
to the Company. I look forward to working with them going forward
to create value for shareholders."
"We would like to thank John for his contributions to the
Company, and we wish him well in his other pursuits."
For further information, please contact:
Northern Bear PLC
Jeff Baryshnik - Non-Executive Chairman +44 (0) 166 182
Tom Hayes - Finance Director 0369
Strand Hanson Limited (Nominated Adviser and
Broker)
James Harris
James Bellman +44 (0) 207 409 3494
Further information on the Director Appointees :
The following details in relation to the appointment of the
Director Appointees are disclosed in accordance with AIM Rule 17
and Schedule Two, paragraph (g)of the AIM Rules for Companies:
Mr Anil Khera (aged 43) has held the following directorships
and/or partnerships in the past five years:
Current Directorships Past Directorships (last five years)
Node Brixton Topco Limited Node Living Bradford Limited
------------------------------------------
Node London Brixton Limited Pipe Village Trust
------------------------------------------
Node Property Management UK Limited Bluebutton Property Management UK Limited
------------------------------------------
Node Living Manchester Limited
------------------------------------------
Node Living Sh Limited
------------------------------------------
Node Living UK Limited
------------------------------------------
Node Living Leeds Limited
------------------------------------------
Node Living London Limited
------------------------------------------
Node Living Shipley Limited
------------------------------------------
Uppah Ltd
------------------------------------------
Node Europe Topco Limited
------------------------------------------
Node Europe Holdings Limited
------------------------------------------
Node GP Co Limited
------------------------------------------
Node IP Co Limited
------------------------------------------
Node Ireland Holdings Limited
------------------------------------------
Node Ireland Limited
------------------------------------------
Node Dublin Limited
------------------------------------------
Node Property Management (Ireland) Limited
------------------------------------------
Node Property Management Canada Inc
------------------------------------------
Northumberland Capital Inc.
------------------------------------------
Node Kitchener Inc.
------------------------------------------
Node Property Management Spain S.L.
------------------------------------------
Node Canada Living Inc.
------------------------------------------
Northumberland Capital, LP
------------------------------------------
Northumberland Capital General LLC
------------------------------------------
Node Property Management (USA) LLC
------------------------------------------
Node USA General LLC
------------------------------------------
Node USA Holdco General LLC
------------------------------------------
Node USA Holdco LP
------------------------------------------
Node Property Investments LP
------------------------------------------
Node Seattle Queen Anne General LLC
------------------------------------------
Node Seattle Queen Anne LP
------------------------------------------
Node Los Angeles Sunset General LLC
------------------------------------------
Node Los Angeles Sunset LP
------------------------------------------
Node Los Angeles Everett General LLC
------------------------------------------
Los Angeles Sunset II LP
------------------------------------------
Node Brooklyn Holdco LP
------------------------------------------
Node Brooklyn Eldert General LLC
------------------------------------------
Node Brooklyn Eldert, LP
------------------------------------------
Node Brooklyn Greene General LLC
------------------------------------------
Node Brooklyn Greene, LP
------------------------------------------
Node Brooklyn Harman General LLC
------------------------------------------
Node Brooklyn Harman, LP
------------------------------------------
Node Brooklyn St Nick General LLC
------------------------------------------
Node Brooklyn St Nick, LP
------------------------------------------
Node Brooklyn Weirfield General LLC
------------------------------------------
Node Brooklyn Weirfield, LP
------------------------------------------
There is no further information to be disclosed in relation to
Anil Khera's appointment pursuant to AIM Rule 17 or Schedule Two,
paragraph (g) (i)-(viii) of the AIM Rules for Companies.
Mr Harry Jacob Samuel (aged 56) has held the following
directorships and/or partnerships in the past five years:
Past Directorships (last five
Current Directorships years)
Northeast Midstream LLP McGill University Trust
------------------------------
Sinai Health System Foundation RBC Europe Limited
------------------------------
2367718 Ontario Limited RBC Investor Services Trust
------------------------------
Affordable Housing & Healthcare
Investment Management Ltd
------------------------------
Affordable infrastructure
UK Ltd
------------------------------
Affordable Housing Communities
Limited
------------------------------
There is no further information to be disclosed in relation to
Harry Samuel's appointment pursuant to AIM Rule 17 or Schedule Two,
paragraph (g) (i)-(viii) of the AIM Rules for Companies.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018.
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