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Directorate Change

2 Apr 2008 07:01

Empresaria Group PLC02 April 2008 Empresaria Group plc Appointment of Group Finance Director Empresaria Group plc ("Empresaria" or the "Group"), the international staffingand recruitment specialist, announces the appointment of Stuart CharlesKilpatrick as Group Finance Director. Stuart, aged 45, joins from Elementis plc, the global specialty chemicalscompany, where he held the position of Group Financial Controller and Treasurer.Stuart qualified as a chartered accountant with BDO Binder Hamlyn and has heldsenior finance roles within international businesses, including Charles Baynesplc and Vodafone Group plc. Stuart replaces Nick Hall-Palmer who becomes Group Development Director and Headof UK Operations. The appointment will become effective following thepublication of the preliminary results for 2007, expected to be on 18 April. Miles Hunt, Group Chief Executive, commented: "Empresaria has been transformedover the last three years from a company with predominantly UK operations into adiverse international staffing group with over 40 companies in 20 countries.Stuart brings both international financial management experience and strongtechnical skills to add to the central management team. Nick moves to a broadercommercial and operational role after eight very successful years as GroupFinance Director." Stuart holds no current directorships and has held the following pastdirectorships within the last five years: Elementis Services LimitedH. & C. Acquisitions LimitedAgrichrome LimitedRheox LimitedElementis London LimitedElementis Dormants LimitedElementis Germany LimitedAbbey Chemicals LimitedElementis Securities LimitedElementis New Zealand LimitedElementis Australia LimitedElementis Group LimitedElementis Benelux UnlimitedElementis Finance (Australia) LimitedElementis Finance (Germany) Limted Stuart holds 10,000 ordinary shares in the capital of the Company, representing0.03% of the Company's issued share capital. There are no other details to be disclosed pursuant to Rule 17 or to Scheduletwo paragraph (g) of the AIM Rules for Companies. For further information contact: Empresaria Group plc 01293 649 900Miles Hunt, Chief ExecutiveNick Hall-Palmer, Group Finance Director First City Financial Public Relations 020 7242 2666Allan Piper Smith & Williamson Corporate Finance Limited 020 7131 4000Azhic BasirovSiobhan Sergeant Kaupthing Singer & Friedlander Capital Markets Limited 020 3205 5000Nicholas How Notes for editors: Empresaria Group plc (sector Support Services, staffing) provides specialiststaffing services across seventeen countries through over 40 tradingsubsidiaries. Empresaria was formed in 1996 by Miles Hunt and its business modelis based on the philosophy of management equity which allows founder managersand key staff within Empresaria's subsidiaries to acquire or retain a meaningfulstake in the businesses they run or work in. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd May 20265:13 pmRNSHolding(s) in Company
22nd May 20267:00 amRNSAnnual Report and Accounts and Notice of AGM
18th May 20267:00 amRNSResults for the year ended 31 December 2025
24th Apr 202611:20 amRNSSale of non-core subsidiary
20th Apr 20267:00 amRNSCFO update and change of results announcement date
31st Mar 20261:37 pmRNSAcquisition of minority interest
2nd Mar 20267:00 amRNSAppointment of CEO and CFO to the Board
29th Jan 20267:00 amRNSTrading Update and Notice of Results
22nd Jan 202611:06 amRNSDirectorate change
14th Nov 20253:54 pmRNSChange of Auditor
12th Nov 202510:20 amRNSCFO leave of absence and corporate update
23rd Oct 20257:00 amRNSUpdate following GM and end of offer period
22nd Oct 20254:30 pmRNSStatement of no intention to make an offer
22nd Oct 202512:19 pmRNSForm 8.3 - Empresaria Group plc
21st Oct 20252:31 pmRNSForm 8.3 - [Empresaria Group plc]
16th Oct 202512:42 pmRNSReplacement: Result of Requisitioned GM
16th Oct 20257:00 amRNSResult of Requisitioned General Meeting
9th Oct 202512:43 pmRNSForm 8.3 - Empresaria Group plc
7th Oct 202510:18 amRNSForm 8.5 (EPT/RI)
2nd Oct 202511:25 amRNSForm 8.3 - [Empresaria Group plc]
1st Oct 20251:03 pmRNSForm 8.3 - Empresaria Group plc
30th Sep 20252:15 pmRNSForm 8.3 - [Empresaria Group plc]
30th Sep 202512:07 pmRNSForm 8.5 (EPT/RI)
24th Sep 20251:46 pmRNSForm 8.3 - Empresaria Group plc
24th Sep 202510:48 amRNSForm 8.5 (EPT/RI)
24th Sep 20257:00 amRNSExtension of Rule 2.6 Deadline
19th Sep 202510:43 amRNSForm 8.5 (EPT/RI)
18th Sep 202512:03 pmRNSForm 8.5 (EPT/RI)
17th Sep 20253:06 pmRNSNotice of Requisitioned GM and posting of Circular
17th Sep 202510:09 amRNSForm 8.5 (EPT/RI)
16th Sep 20256:30 pmRNSForm 8.3 - Empresaria Group PLC
16th Sep 202512:03 pmRNSForm 8.5 (EPT/RI) - EMPRESARIA GROUP PLC
15th Sep 202512:15 pmRNSForm 8.3 - Empresaria Group plc
15th Sep 202510:43 amRNSForm 8.5 (EPT/RI)
12th Sep 202511:36 amRNSForm 8.5 (EPT/RI)
12th Sep 202511:07 amRNSForm 8.3 - Empresaria Group plc
11th Sep 202511:00 amRNSForm 8.5 (EPT/RI)
10th Sep 202512:17 pmRNSForm 8.3 - [Empresaria Group plc]
10th Sep 202510:49 amRNSForm 8.5 (EPT/RI)
9th Sep 20251:43 pmRNSForm 8.3 - Empresaria Group plc
9th Sep 202510:01 amRNSForm 8.5 (EPT/RI)
8th Sep 202512:56 pmRNSForm 8.3 - Empresaria Group plc
8th Sep 202511:52 amRNSForm 8.5 (EPT/RI)
5th Sep 202511:36 amRNSForm 8.3 - Empresaria Group plc
5th Sep 202510:50 amRNSForm 8.5 (EPT/RI)
4th Sep 20252:19 pmRNSForm 8.3 - Empresaria Group plc
4th Sep 202511:42 amRNSForm 8.5 (EPT/RI)
3rd Sep 202512:03 pmRNSForm 8.5 (EPT/RI)
3rd Sep 202510:39 amRNSForm 8.3 - Empresaria Group plc
29th Aug 202511:31 amRNSForm 8.5 (EPT/RI)

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