6 Apr 2023 07:00
6 April 2023
iEnergizer Limited
("iEnergizer", the "Company" or the "Group")
Board Augmentation
iEnergizer Limited (AIM:IBPO.L), an international and full service Business Process Outsourcing (BPO) business, is pleased to announce the appointment of Mr Nicholas (Nick) David Saul and Mrs Elizabeth (Liz) Anne Powell as Independent Non-Executive Directors of the Company, with immediate effect.
Liz brings significant experience in advising entities with large international operations and workforces. She currently holds Directorships across a number of companies with diverse international assets, and is Human Resources & Operations Director at BachmannHR Group Ltd, a major Guernsey based independent fiduciary. Liz holds an accredited qualification from the Chartered Institute of Personnel and Development.
Nick has deep expertise in international operations and has built his career primarily in the maritime industry. Having started his career as a Merchant Navy Officer with Texaco in 1980, today he provides consultancy services and strategic business development support to businesses operating in the maritime and aviation industries. Nick has a BSc in Maritime Commerce and is an Associate Fellow of the Nautical Institute and a Chartered Member of The Chartered Institute of Logistics and Transport.
Christopher de Putron and Mark De La Rue, who have been on the Board as Non-Executive Directors since December 2011, are stepping down from their roles to pursue other business interests, with immediate effect.
Bachmann Corporate Services Limited has been appointed to act as Company Secretary for iEnergizer and the registered iEnergizer office is now PO Box 112, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 4EA.
Marc Vassanelli, Chairman and Non-Executive Director of iEnergizer, commented:
"We are pleased to welcome Liz and Nick to the iEnergizer Board and we look forward to benefitting from their operational experience and insights. These appointments further strengthen the team as we continue in our efforts to deliver world-class service and business process excellence. On behalf of the Board, I would like to thank Chris and Mark for their invaluable roles during their time with us, and we wish them all the best for their future endeavours."
AIM Rules for Companies, Schedule 2(g) Disclosures
The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.
Mrs Elizabeth ("Liz") Anne Powell (aged 43)
Current Directorships | Past Directorships (in the last five years) |
Argali Investments Limited | Actio Limited |
Azur Limited | Anvil Marine Limited |
Bachmann Port Services Limited | Athena Yacht Holdings Limited |
Bachmann Recruitment (Guernsey) Limited | Atherstone Limited |
Bachmann Recruitment Limited | Boone Limited |
Bachmann Training Limited | Coniston Marine Limited |
BachmannHR Group Limited | DeVic T Corp Limited |
BachmannHR Marine Limited | Falcon Marine Services Limited |
Blanchard Limited | Fiorella Ltd |
Blue Star Yachting Limited | Gina Limited |
Cemex Marine (Guernsey) PCC Limited | Live Sailing Company Limited |
DFDS (Guernsey) Limited | Reesle Marine Limited |
EC Maritime Limited | Ronin Limited |
Freight Management Limited | Vastina Limited |
Greenwich Marine Limited | ZYR Limited |
Guernsey Athletics Club LBG | |
Guernsey Yacht Crew Services PCC Limited | |
Holyhead Towing Company (Guernsey) Limited | |
Idle Limited | |
Indus Gas Limited | |
Isles Of Scilly Shipping Company (Guernsey) Limited | |
Jama International Investment Company (Guernsey) Limited | |
Jessy Limited | |
LSYM Limited | |
Magna Fugam Limited | |
Mareel (Guernsey) Limited | |
Marine Assets Limited | |
Marlin Marine Limited | |
Njord Crewing (Guernsey) PCC Limited | |
Pharos Offshore (Guernsey) Limited | |
Pinnace Marine Limited | |
PSIL (Guernsey) PCC Limited | |
SB Holdings Limited | |
Seaway Manning Services (Guernsey) Limited | |
SPC Investments Limited | |
Spring Rain Limited | |
Thalyssa Limited | |
The Guernsey Association of Maritime Organisations LBG | |
The Honourable Company of Adventurers Limited | |
Transport & Offshore Services (Guernsey) PCC Limited | |
Vessel Manning Services Limited | |
Vista Marine Limited | |
Warrington Holding Company Limited | |
Warrington Limited | |
Westward Sailing Limited | |
Yacht Management Company Limited | |
YachtCrew PCC Limited | |
Yachting Payroll Solutions PCC Limited | |
Zalanka Limited | |
Zulu Limited |
Mr Nicholas ("Nick") David Saul (aged 62)
Current Directorships | Past Directorships (in the last five years) |
Actio Limited | Abcee Limited |
Argali Investments Limited | Anvil Marine Limited |
Azur Limited | Athena Yacht Holdings Limited |
Bachmann Corporate Services Limited | Atherstone Limited |
Bachmann Marine Services (2013) Ltd | Boone Limited |
Bachmann Port Services Limited | Coniston Marine Limited |
Bachmann Recruitment (Guernsey) Limited | DeVic T Corp Limited |
Bachmann Recruitment Limited | Falcon Marine Services Limited |
Bachmann Secretarial Services Limited | Fiorella Ltd |
Bachmann Training Limited | GINA Limited |
BachmannHR Group Limited | Live Sailing Company Limited |
BachmannHR Marine Limited | Reesle Marine Limited |
Bay Limited | Ronin Limited |
Blanchard Limited | The Lomond Marine L.P. |
Blue Star Yachting Limited | Zentura Limited |
Cemex Marine (Guernsey) PCC Limited | ZYR Limited |
Crossbank Ltd | |
DFDS (Guernsey) Limited | |
EC Maritime Limited | |
Freight Management Limited | |
Gialinde Marine Limited | |
Greenwich Marine Limited | |
Guernsey Yacht Crew Services PCC Limited | |
Holyhead Towing Company (Guernsey) Limited | |
Idle Limited | |
Indus Gas Limited | |
Isles Of Scilly Shipping Company (Guernsey) Limited | |
Jama International Investment Company (Guernsey) Limited | |
Jessy Limited | |
LSYM Limited | |
Magna Fugam Limited | |
Mareel (Guernsey) Limited | |
Marine Assets Ltd | |
Marlin Marine Limited | |
Njord Crewing (Guernsey) PCC Limited | |
Noble Offshore Crew Management (Guernsey) Limited | |
Personnel Services International Limited | |
Pharos Offshore (Guernsey) Limited | |
Pinnace Marine Limited | |
PSIL (Guernsey) PCC Ltd | |
SB Holdings Limited | |
Seaway Manning Services (Guernsey) Limited | |
Sonair Limited | |
SPC Investments Limited | |
Spring Rain Limited | |
Thalyssa Limited | |
The Guernsey Association of Maritime Organisations LBG | |
The Honourable Company of Adventurers Limited | |
Transport & Offshore Services (Guernsey) PCC Limited | |
Valimar Limited | |
Vastina Limited | |
Vessel Manning Services Limited | |
Vista Marine Limited | |
Warrington Holding Company Limited | |
Warrington Limited | |
Westward Sailing Limited | |
Yacht Management Company Limited | |
YachtCrew PCC Limited | |
Yachting Payroll Solutions PCC Limited | |
Zalanka Limited | |
Zulu Limited |
Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in August 2010 following a creditors voluntary liquidation that commenced in March 2009 and with an estimated shortfall to creditors of approximately £240,000.
There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.
-ENDS-
For further information please contact:
iEnergizer Limited |
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Nicholas David Saul | +44 (0)1481 731059 |
Elizabeth Anne Powell |
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FTI Consulting - Communications Adviser |
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Alex Beagley | +44 (0)20 3727 1000 |
Eleanor Purdon | |
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Strand Hanson - Nominated Adviser |
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James Dance | +44 (0)20 7409 3494 |
James Bellman |
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Canaccord Genuity Limited - Joint Broker |
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Max Hartley, Thomas Diehl, Gerel Bastin (Corporate Finance) | +44 (0)20 7523 8000 |
Alex Aylen (Equity Sales) |