Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCLL.L Regulatory News (CLL)

  • There is currently no data for CLL

Board Appointment

25 Apr 2005 07:00

Cello Group plc25 April 2005 Cello appoints Allan Rich as a Non-Executive Director Cello Group plc, the UK marketing services group, has appointed Allan Rich as aNon-Executive Director with effect from 1 June 2005. Mr Rich, age 62, was theExecutive Group Chairman of Mediacom UK, the largest UK media planning andbuying agency and Vice Chairman of Mediacom's Europeon operations beforeretiring in 2003. Kevin Steeds, Cello Chairman, said; "Allan brings with him more than 40 years experience in the media andadvertising industries with an exceptional track record of creating and growingbusinesses. We welcome Allan's knowledge and expertise and I am sure he willmake a significant contribution to our growth plans." Allan Rich commented; "I'm very much looking forward to joining Cello. Of all the many opportunitiespresented to me over the last few months Cello was the one that has most excitedme. It is a young, dynamic company at an early stage of its development. Ihave been an investor since the Group's inception and I am delighted that now Iwill be able to play a greater part in its future." Current directorships: Tile Kiln Residents Limited Previous directorships: Mediacom North Limited Directcom Limited Mediacom Group plc Mediacom Holdings Limited Mediacom UK Limited Outdoor Mediacom Limited Mediacom Scotland Limited Sponsorcom Limited Telebingo Limited The Media Business Limited The Poster Business Limited The Sponsorship Business Limited Direct Mediacom Limited Institute of Practitioners in Advertising (The). Allan Rich is the holder of 250,000 ordinary shares of 10p each in Cello Groupplc. Save as set out above, there is no further information to disclose in respect ofAllan Rich under paragraph (f) of schedule 2 to the AIM rules. 25 April 2005 Enquiries: Cello Group (www.cellogroup.co.uk) Kevin Steeds, Executive Chairman 020 7457 2020 Mark Scott, Chief ExecutiveCollege Hill Adrian Duffield/Clare Warren 020 7457 2815/2055 Notes to Editors:- (www.cellogroup.co.uk) Cello Group plc is a newly incorporated marketing services group which listed onAIM in November 2004 and comprises four businesses which operate in threedifferent niches of the marketing services sector: - market research, direct anddatabase marketing and brand advertising. Each share significant organic andacquisitive growth potential; blue chip client lists and a long track record ofclient loyalty, and experienced, high quality management teams. Market research • Insight is a specialist healthcare market research business employingsome 75 people with offices in central London and New Jersey. Its clientsinclude GlaxoSmithKline, Novartis, AstraZeneca, Shire Pharmaceuticals,NovoNordisk, Boehringer Ingleheim, Lundbeck, Pfizer, Roche and Merck, Sharp andDohme. Brand advertising • Leith is the largest and most successful advertising agency inScotland employing 60 people. The agency has been voted Scottish Agency of theYear for the last five years. Leith opened a London office in 2000 which hasgrown from a start-up to 25 people. Leith's major clients are Standard Life, IrnBru, Scottish Executive, Standard Life Bank, Hotpoint, Goodfellas Pizza andCarling. Direct marketing and database management • Target, based in Cheltenham, is the UK's leading direct marketingconsultancy specialising in the "not-for-profit" and charity sector. The agencyworks for five of the top 20 charities in the UK and employs some 80 people.Target has also expanded its offer to the "grey market", working for clientssuch as The National Trust, Saga Holidays and Which? Limited. Target'ssubsidiary, Talking Numbers, is a leading database management and analyticscompany. • Navigator Responsive Advertising is Scotland's number one directmarketing company employing 40 people and provides responsive communicationsolutions for a wide range of clients. Areas of expertise include strategicplanning, database marketing, customer relationship management and creativesolutions - utilising a wide range of media that includes direct mail, press,outdoor, radio, DRTV and electronic media. Navigator was a winner of eightindustry awards in 2004. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th May 20114:35 pmRNSHolding in Company
16th May 20119:05 amRNSHolding in Company
11th May 20117:00 amRNSAdditional listing / TVR
28th Apr 201111:29 amRNSNotice of AGM and Annual Report and Accounts
11th Apr 20117:00 amRNSAcquisition
1st Apr 201112:47 pmRNSTotal Voting Rights
25th Mar 201112:25 pmRNSHolding(s) in Company
22nd Mar 20114:45 pmRNSHolding(s) in Company
22nd Mar 20114:20 pmRNSCompletion of Acquisition and Placing / TVR
15th Mar 20117:00 amRNSAcquisition and Placing
15th Mar 20117:00 amRNSFinal Results
24th Jan 201111:22 amRNSNotice of Results
19th Jan 20117:00 amRNSTrading update
27th Oct 20105:50 pmRNSHolding(s) in Company
14th Sep 20107:00 amRNSInterim Results
3rd Sep 20104:15 pmRNSHolding(s) in Company
1st Sep 20105:10 pmRNSHolding in Company
29th Jul 201012:24 pmRNSNotice of Results
22nd Jul 20107:00 amRNSBoard Appointment
22nd Jul 20107:00 amRNSPre-close trading update
19th Jul 201011:33 amRNSBoard Change
17th Jun 201010:00 amRNSHolding in Company
9th Jun 20107:00 amRNSDirector/PDMR Shareholding
7th Jun 201011:45 amRNSHolding(s) in Company
4th Jun 20101:10 pmRNSShare Option Grants
17th May 20101:15 pmRNSResult of AGM
17th May 20107:00 amRNSAGM Statement
30th Apr 20107:00 amRNSAdditional Listing / TVR
15th Apr 201012:44 pmRNSAnnual report & accounts & AGM notice
16th Mar 20107:00 amRNSFull Year Results
16th Feb 201011:41 amRNSNotice of Results
20th Jan 201010:30 amRNSHolding(s) in Company
19th Jan 20107:00 amRNSTrading Update
15th Sep 20097:00 amRNSInterim Results
10th Aug 200912:30 pmRNSChange in director's details
7th Aug 20099:45 amRNSChange of Adviser
5th Aug 20099:00 amRNSNotice of Results
3rd Jul 20097:00 amRNSTrading Statement
19th May 200912:46 pmRNSAGM Statement
15th May 20097:00 amRNSHolding(s) in Company
8th May 20092:55 pmRNSDigital capability widened
23rd Apr 20099:52 amRNSAnnual Report and Accounts
23rd Apr 20097:00 amRNSAdditional listing / TVR
16th Apr 20097:00 amRNSAdditional Listing/TVR
6th Apr 20097:00 amRNSDirector/PDMR Shareholding
2nd Apr 20095:28 pmRNSTransaction in Own Shares
1st Apr 20094:33 pmRNSTransaction in Own Shares
1st Apr 20094:33 pmRNSTransaction in Own Shares
27th Mar 20094:57 pmRNSTransaction in Own Shares
26th Mar 20094:18 pmRNSTransaction in Own Shares

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.