Watch the latest episode of focusIR Fireside Chats: Why Edinburgh Investment Trust Is Backing Turnaround Stocks for 2026 Growth. Viewhere

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksELTA.L Regulatory News (ELTA)

  • There is currently no data for ELTA

Directorate Change

4 Jan 2011 09:45

Electra Private Equity PLC 4 January 2011 Board Appointment

Electra Private Equity PLC is pleased to announce the appointment of Geoffrey Cullinan as a Non-Executive Director with immediate effect.

Geoffrey was a Director of Bain & Company from 1997 to 2005. He was the founder and leader of their private equity business in Europe. Geoff continues to be an Adviser to Bain.

Geoffrey was formerly chief executive of Hamleys plc (1996) and senior non executive director of Datamonitor plc (1994 to 2002). Previously he had been the managing partner of OC&C Strategy Consultants, which he co-founded in 1986.

Colette Bowe, Chairman of Electra Private Equity PLC, said:

"I am very pleased to welcome Geoffrey Cullinan to the board of Electra. He brings a wealth of private equity experience."

Geoffrey Cullinan said:

`'Electra is a highly respected private equity investment company and I am delighted to have been invited to join the Board.'

No further information requires to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

Ends

For further information contact:

Nick Miles, M:Communications 020 7920 2330

vendor
Date   Source Headline
20th Jan 20147:00 amRNSAcquisition
16th Jan 20142:28 pmPRNDirector/PDMR Shareholding
2nd Jan 201411:18 amPRNBlocklisting - Interim Review
20th Dec 20135:01 pmPRNAnnual Financial Report
2nd Dec 201311:40 amPRNTotal Voting Rights
28th Nov 201312:18 pmPRNDirector/PDMR Shareholding
27th Nov 20137:00 amRNSFinal Results
14th Nov 20139:54 amPRNDirector Declaration
13th Nov 20134:16 pmPRNHolding(s) in Company
12th Nov 20132:29 pmPRNHolding(s) in Company
1st Nov 201310:59 amPRNTotal Voting Rights
12th Sep 20133:39 pmPRNDirectorate Change
2nd Aug 20137:00 amPRNInterim Management Statement
18th Jul 20137:00 amRNSElectra completes the sale of Allflex Holdings
5th Jul 201311:50 amPRNHolding(s) in Company
3rd Jul 201312:21 pmPRNBlocklisting - Interim Review
21st Jun 201312:30 pmPRNDoc re Half-yearly Report
30th May 20137:00 amRNSHalf Year Unaudited Results
3rd May 20137:00 amRNSBinding offer for Allflex Holdings
2nd May 20136:07 pmPRNDirector Declaration
1st May 20139:55 amPRNTotal Voting Rights
10th Apr 201312:28 pmPRNHolding(s) in Company
10th Apr 20137:00 amRNSElectra announces further sale of shares in esure
22nd Mar 20137:55 amRNSElectra Announces Valuation Impact of esure IPO
12th Mar 20132:30 pmPRNDoc re Special Resolutions passed at AGM on 7 March 2013
7th Mar 20136:00 pmPRNHolding(s) in Company
7th Mar 20135:27 pmPRNDirectorate Change
7th Mar 20135:18 pmPRNResult of AGM
1st Mar 201310:21 amPRNTotal Voting Rights
14th Feb 20137:00 amRNSInterim Management Statement
31st Jan 20135:02 pmPRNHolding(s) in Company
30th Jan 20132:47 pmPRNHolding(s) in Company
18th Jan 201311:31 amPRNAnnual Financial Report
2nd Jan 201311:11 amPRNBlocklisting - Interim Review
5th Dec 201211:22 amPRNHolding(s) in Company
28th Nov 20127:00 amRNSFinal Results
20th Sep 20123:19 pmPRNDirector/PDMR Shareholding
26th Jul 20128:45 amPRNHolding(s) in Company
18th Jul 20127:00 amRNSInterim Management Statement
2nd Jul 201212:31 pmPRNDirector Declaration
2nd Jul 20129:48 amPRNBlocklisting - Interim Review
19th Jun 20123:30 pmPRNHalf-yearly Report
29th May 20127:00 amRNSBoard Appointment
29th May 20127:00 amRNSEPE Half Year Accounts
26th Mar 20124:36 pmRNSCPA Global Sale Completed
5th Mar 20123:33 pmRNSElectra sells interest in Amtico
23rd Feb 20125:57 pmPRNResult of AGM
16th Feb 20124:27 pmRNSStatement regarding 3i bid press comment
7th Feb 20127:00 amRNSInterim Management Statement
6th Feb 20121:00 pmRNSElectra receives repayment

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.