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Pin to quick picksElecosoft Regulatory News (ELCO)

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Directorate Appointment

30 Jan 2017 07:00

RNS Number : 4195V
Elecosoft PLC
30 January 2017
 

Elecosoft plc

("Elecosoft" or "the Company")

 

Directorate Appointment

 

 

The Board of Elecosoft is pleased to announce that Mr David Pearson will be joining the Board as Group Finance Director on 20 February 2017.

 

David Barry Pearson, aged 48, has 25 years' experience across Capital Markets, Financial Services and Manufacturing sectors and has held numerous directorate positions during his career. Most recently, David has been working as a consultant in respect of some large scale business transformations and start-up businesses. Previously he held finance functions across a range of businesses including the position of CFO of ICAP Equities and also director of Finance Operations of ICAP PLC where he was employed between 2007 and 2011 and has also previously held a role at UBS. David is a member of the Chartered Institute of Management Accountants.

 

John Ketteley, Executive Chairman of Elecosoft said "I am delighted that David Pearson will be joining the Board as Finance Director having regard, in particular, to his extensive experience and knowledge both as a finance director and in the field of information technology. We look forward very much to working with him." 

 

 

For further information, please contact:

 

 

Elecosoft plc

John Ketteley (Executive Chairman)

Jonathan Hunter (Group Marketing and Business Development Director)

 

finnCap Ltd

 

 

Tel: 020 3857 5210

Adrian Hargrave / Kate Bannatyne (Corporate Finance)

Camille Gochez (Corporate Broking)

Tel: 020 7220 0500

 

Redleaf Communications

Rebecca Sanders-Hewett / David Ison

/ Susie Hudson

Tel: 020 7382 4730

elecosoft@redleafpr.com

 

 

Regulatory Disclosures

 

The following disclosures are required regarding David's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

 

Current directorships and partnerships:

Wild Bangarang Ltd

Knights Associates Ltd

Sidhe Boann Limited

Espiritu Salon and Spa Limited

Allmec Consulting Limited

ITIBBBC Limited

 

Past directorships and partnerships held over the last 5 years:

ICAP Equities Limited

 

David was a Director of Finance Operations of ICAP Equities Limited until February 2012. ICAP Equities Limited was subsequently placed into voluntary liquidation in April 2010 with no loss to creditors.

 

David has no shareholding in the Company.

 

No further disclosure is required under AIM Rule 17 and paragraph (g) to Schedule Two of the AIM Rules with respect to David Pearson.

 

About Elecosoft

 

Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction, retail and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft's market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, cloud based digital marketing and data storage solutions.

 

For more information, please visit www.elecosoft.com

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOADDGDBGUDBGRC
Date   Source Headline
31st May 20077:00 amRNSTotal Voting Rights
24th May 20079:53 amRNSDirector/PDMR Shareholding
14th May 20074:54 pmRNSIssue of Equity
30th Mar 200712:41 pmRNSHolding(s) in Company
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2nd Mar 200710:18 amRNSDirectorate Change
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13th Dec 20063:35 pmRNSAcquisition & Vendor Placing
29th Nov 20067:01 amRNSAGM Statement
30th Oct 20067:00 amRNSFinal Results
25th Oct 20065:57 pmRNSNotice of Results
7th Jul 20065:26 pmRNSHolding(s) in Company
7th Jun 20065:48 pmRNSIssue of Equity
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6th Apr 20063:56 pmRNSDirector/PDMR Shareholding
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22nd Mar 20068:00 amRNSCancellation - Eleco Plc
27th Feb 20064:28 pmRNSHolding(s) in Company
21st Feb 20066:04 pmRNSSch 1 - Eleco plc
20th Feb 200610:06 amRNSEGM Statement
26th Jan 20065:18 pmRNSDirector/PDMR Shareholding
26th Jan 20064:10 pmRNSProposed Transfer to AIM
21st Dec 20055:51 pmRNSDirector/PDMR Shareholding
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24th Nov 20054:51 pmRNSDirector/PDMR Shareholding
23rd Nov 20055:22 pmRNSDirector/PDMR Shareholding
16th Nov 20057:00 amRNSAGM Statement
11th Oct 20057:00 amRNSFinal Results
14th Jul 20052:07 pmRNSDirector/PDMR Shareholding
9th Jun 200510:02 amRNSDirectorate Change
13th Apr 20059:57 amRNSHolding(s) in Company
13th Apr 20059:56 amRNSDirector Shareholding
4th Apr 20054:20 pmRNSDirectorate Change
1st Apr 20053:22 pmRNSDirector Shareholding
24th Mar 20052:58 pmRNSHolding(s) in Company
24th Mar 20052:47 pmRNSHolding(s) in Company
18th Mar 20057:00 amRNSInterim Results
14th Jan 200510:55 amRNSBlocklisting Interim Review

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