Last checked at 11 May 2011 11:00
This announcement replaces the announcement released today at 7.00 am under RNS reference number 3369G. Due to an administrative error, the list of previous directorships included in the original announcement was not exhaustive. The full list is now included. All other details remain unchanged.
11 May 2011
AIM: ALT
Altitude Group plc("Altitude" or the "Group")
Directorate Change
As previously announced on 17 March 2011, Keith Willis and Barry Fielder, both of whom are long-serving directors of the Company, indicated it was their intention to retire from the board following the AGM and, accordingly, they will resign with effect from 31 May 2011.
The Board is pleased to announce the appointment of David Stephen Dannhauser as a Non-Executive Director with immediate effect. David is a Chartered Accountant with over 20 years' Board experience in listed companies and from 1994 until July 2010 was group finance director of Eleco plc
In international and UK markets, David has had considerable experience dealing with licensing/software development agreements. This is in addition to his work within the Application Software sector covering both B2B and B2C software applications.
Colin Cooke, Chairman said "I would like to thank Keith and Barry for their tremendous contributions over the past seven years. I am delighted to welcome David to the board, and am confident that his experience and skills are highly relevant to our group strategy"
Contact:
Altitude Group plc | |
Colin Cooke (Chairman) | Tel: + 44 (0) 870 224 6677 |
Martin Varley (Chief Executive) | UK Tel: + 44 (0) 7912 599 012 |
US Tel: + 1305 639 0252 | |
Merchant Securities
| |
Lindsay Mair/Simon Clements | Tel: 020 7628 2200 |
The directorships held by Mr Dannhauser currently or in the last five years are as follows:
Current directorships | Past directorships |
BBHS Management Limited | A. Neely, Limited |
Deshurst Limited | Asta Development PLC |
Asta Group Limited | |
B H Forwarding Limited | |
Belcon Structures Limited | |
Bell & Webster Concrete Limited | |
Bell & Webster Limited | |
Bell & Webster Roofing Limited | |
Citehow Limited | |
Consultec Arkitekter & Konstruktorer AB | |
Consultec Byggprogram AB | |
Consultec Group AB | |
Consultec Group Limited | |
Consultec System AB | |
Davis Floorings Systems Limited | |
DG Metal Products Limited | |
Downer Cladding Systems Limited | |
Drenhit Limited | |
Durable Fabricators Limited | |
Eleco Building Components Limited | |
Eleco Building Products Limited | |
Eleco Building Systems Limited | |
Eleco Construction Group Limited | |
Eleco Creative Technology Limited | |
Eleco Distribution Limited | |
Eleco Distribution Services Limited | |
Eleco Engineering Limited | |
Eleco Holdings Limited | |
Eleco Media Limited | |
Eleco Pension Trustees Limited | |
Eleco plc | |
Eleco Rail Limited | |
Eleco Software Limited | |
Eleco Technology Limited | |
Eleco Timber Frame Limited | |
Falconer Road Property Limited | |
Forma Communications Limited | |
Gang-Nail Software and Support Services Limited | |
Gang-Nail Systems Limited | |
Gang-Nail Systems UK Limited | |
Gang-Nail Truss Limited | |
Gang-Nail Truss Systems Limited | |
International Truss Systems (Pty) Limited | |
MBA Computing Limited | |
Milbury Systems Limited | |
Online Warehouse Limited | |
Prompt Profiles Limited | |
RB Fabrications (Norwich) Limited | |
Speeddeck Building Systems Limited | |
Stramit Industries Limited | |
Webster Homes (Southern) Limited | |
Webster Properties (Developments) Limited | |
Webster Properties (Hoddesdon) Limited | |
Webster Properties (Hove) Limited | |
Webster Properties Limited |
Mr Dannhauser does not hold any shares in the Company.
There is no further information that is required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies
Notes:
Altitude Group plc has two distinct but related businesses. The Promotional Marketing division is one of the UK's leading suppliers and distributors of promotional merchandise to corporate and trade customers.
The Information and Technology division (Trade Only) provides a range of Cloud-based Ecommerce, Enterprise Resource Planning, Customer Relationship Management and web-based solutions to both suppliers and distributors operating in the promotional merchandise industry. Trade Only also provides information services to the industry including product data flow between suppliers and independent distributors, and the UK's largest trade show for promotional merchandise industry.