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Directorate Change

4 Nov 2010 07:00

RNS Number : 5920V
Zenergy Power PLC
04 November 2010
 



 

Zenergy Power plc

 

 

Directorate Change

 

Zenergy Power plc is pleased to announce the appointment of David Jeffcoat as NED and Chairman of the Audit Committee.

 

Mr. Jeffcoat is both an engineering graduate and a Fellow of the Chartered Institute of Management Accountants and has considerable experience in international technology and engineering companies. From 2000 until 2009 he was Finance Director of Ultra Electronics Holdings plc and prior to that Group Financial Controller of Smiths Industries plc. He is a director of WYG plc and of Aberforth Smaller Companies Trust plc.

 

Information regarding Mr. David Jeffcoat:

 

Full name: David John Jeffcoat

Age: 60

 

AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of schedule 2 of the

AIM rules Mr. David Jeffcoat holds or has held the following directorships:

 

Current Directorships

Past Directorships over last 5 years

WYG plcAberforth Smaller Companies Trust plc

Ultra Electronics Technology (Beijing) Co Ltd

Ultra Electronics Holdings plc

Datel Defence Limited

D F Group Limited

Ultra Electronics Limited

Ferranti Air Systems Limited

UE Dormant One

Power Magnetics and Electronic Systems Ltd

Radamec Defence Systems Limited

Safe Marine Limited

SML Technologies Limited

Ultra Electronics Pension Trustee Company Limited

Polyflex Aerospace Limited

Ultra Electronics Qualifying Employee Share Ownership Trustee Limited

Ultra Electronics (Gibraltar) Limited

Atkins & Partners Limited

BCF Designs Limited

Graytronics Limited

Audiosoft Limited

Delta Weed Group Limited

Blue Sky Strategy Consulting Limited

Incert Recruitment Limited

Blue Sky Group Foundation

Blue Sky Group (International) Limited

Ultra Electronics New Zealand Branch

No further disclosures are required to be made in relation to Mr. David Jeffcoat under schedule 2 (g) of the AIM rules.

 

-Ends-

 

 

Further information

 

John Poulter

Zenergy power plc

+44 7836 522490

Karen Chandler

Zenergy Power plc

+ 44 1344 667 348

Andrew Godber/Adam Pollock

Panmure Gordon & Co

+ 44 207 459 3600

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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