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Directorate Changes

21 Apr 2011 07:00

RNS Number : 3020F
Clinical Computing PLC
21 April 2011
 



Clinical Computing plc

Directorate changes

 

Clinical Computing plc (the "Company"), the international developer of clinical information systems for the healthcare market and developer of programme management software, is pleased to announce the appointment of Professor Gerald Musgrave to the Board with immediate effect. Gerry will be Non-Executive Chairman, replacing Howard Kitchner, who will remain on the board as a non-executive director.

 

Gerry will concentrate his efforts on developing strategic relationships for both the Clinical and Hydra businesses as well as serving as the Senior Independent Director and taking an active role in investor relations.

 

Gerry, aged 68, has combined an academic career with commercial management for over 40 years.

He has previously been a director of a number of companies including Cirrus Computers, Plessey Finance Corporation and Siemens PLC. He was executive chairman of Corac Group plc and Mechadyne International plc. Gerry was also Pro-Vice Chancellor of Brunel University.

 

Gerry's directorships and partnerships are set out below:

 

Current:

Last five years:

 

Lime Technology Limited

Greenwood Systems (partner)

 

Corac Group plc

Corac Engineering Limited

Mechadyne Holdings Limited

Mechadyne International Limited

Compact Radial Compressors Limited

 

Professor Musgrave resigned as Chairman of both Abstract Hardware Limited and Abstract Hardware Inc in July 1998. In October 1998 Abstract Hardware Limited was placed into receivership with an estimated deficit to creditors of less than £200,000 and in January 1999 Abstract Hardware Inc went into Chapter 11.

 

Save as set out in this announcement, there are no other disclosures in respect of this appointment that fall to be made under Rule 17 or paragraph (g) of Schedule 2 to the AIM Rules for Companies.

 

 

Contact:

 

Clinical Computing Plc

Joe Marlovits, Chief Executive

020 3006 7536

 

Cairn Financial Advisers LLP

Simon Sacerdoti/James Caithie

020 7148 7900

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAFMGZDKGFGMZM
Date   Source Headline
20th Dec 20115:14 pmPRNNet Asset Value(s)
22nd Nov 20115:21 pmPRNNet Asset Value(s)
31st Oct 20111:07 pmPRNHalf-yearly Report
17th Oct 20115:29 pmPRNNet Asset Value(s)
16th Sep 20113:40 pmPRNNet Asset Value(s)
30th Aug 20117:00 amRNSGrant of Options
26th Aug 20117:00 amRNSHalf Yearly Report
19th Aug 20111:56 pmPRNNet Asset Value(s)
5th Aug 20118:52 amPRNResult of EGM
22nd Jul 20115:22 pmPRNNet Asset Value(s)
12th Jul 20114:38 pmPRNResults of Separate Class Meetings
11th Jul 20112:54 pmPRNCircular re Related Party Transaction
4th Jul 20114:04 pmPRNInterim Management Statement
30th Jun 20112:49 pmPRNResult of AGM
28th Jun 20115:40 pmPRNAnnual Information Update
23rd Jun 20112:56 pmRNSResult of AGM
1st Jun 201111:16 amPRNTotal Voting Rights
25th May 201112:46 pmRNSPosting of Accounts
24th May 20117:00 amPRNAnnual Financial Report
5th May 20112:55 pmPRNDirector/PDMR Shareholding
5th May 20112:53 pmPRNIssue of Equity
5th May 20112:53 pmPRNTotal Voting Rights
3rd May 20111:32 pmPRNTotal Voting Rights
21st Apr 20117:00 amRNSDirectorate Changes
21st Apr 20117:00 amRNSFinal Results
6th Apr 201112:59 pmPRNHolding(s) in Company
6th Apr 201111:02 amPRNTotal Voting Rights
6th Apr 201110:55 amPRNIssue of Equity
5th Apr 20119:23 amPRNDirector/PDMR Shareholding
4th Apr 201110:59 amPRNTotal Voting Rights
1st Apr 20114:18 pmPRNIssue of Equity
23rd Mar 201112:04 pmPRNNet Asset Value(s)
28th Feb 201111:30 amPRNNet Asset Value(s)
23rd Feb 20115:20 pmPRNSupplementary Prospectus Re C Share Offer
10th Feb 20115:32 pmPRNDirectorate Change
17th Jan 20112:58 pmPRNInterim Management Statement
10th Jan 20115:29 pmPRNNet Asset Value(s)
7th Jan 20115:49 pmPRNResult of GM/Offer for Subscription/Issue of Prospectus
4th Jan 201112:19 pmPRNTotal Voting Rights
16th Dec 20109:55 amPRNNet Asset Value(s)
15th Dec 20105:01 pmPRNCircular re Related Party Transactions & Notice of GM
13th Dec 20103:35 pmPRNTotal Voting Rights
13th Dec 20103:24 pmPRNIssue of Equity
10th Dec 201011:49 amPRNExtension of Offer
1st Dec 201010:14 amPRNTotal Voting Rights
30th Nov 20103:15 pmPRNIssue of Equity
16th Nov 20104:19 pmPRNTotal Voting Rights
16th Nov 20103:56 pmPRNIssue of Equity
4th Nov 20105:08 pmPRNHolding(s) in Company
4th Nov 20105:06 pmPRNDirector/PDMR Shareholding

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