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Appointment of Non-Executive Chairman

23 Mar 2009 09:42

RNS Number : 2807P
Netcall PLC
23 March 2009
 



NETCALL PLC

("Netcall" or "the Company")

Appointment of non-executive Chairman

23 March 2009 - The Board of Netcall plc (AIM:NET), a leading provider of callback, auto-messaging and contact solutions, is pleased to announce the appointment of Michael Edward Wilson Jackson as non-executive Chairman of Netcall, with immediate effect.

As such, and further to the announcement dated 29 January 2009, Roger Allsop shall step down as non-executive Chairman and be reinstated as non-executive director of Netcall.

 

Michael Jackson, 58, founded Elderstreet Investments Limited in 1990 and is its Executive Chairman. For the past 25 years, he has specialised in raising finance and investing in the smaller companies quoted and unquoted sector. Michael has been Chairman of two FTSE 100 companies including PartyGaming plc and from 1997 until August 2006 was Chairman of The Sage Group plc. 

He is also a director of and investor in many other quoted and unquoted companies, including Elderstreet portfolio companies; Snacktime plc and Kellan Group plc. Michael studied law at Cambridge University, and qualified as a chartered accountant with Coopers and Lybrand before spending five years in marketing for various US multinational technology companies.

Henrik Bang, CEO of Netcall, and Roger Allsop said "We are delighted to welcome Michael as non-executive Chairman of Netcall. Michael brings a wealth of City and industry experience to the Board and we look forward to working with him as we seek to capitalise on our market leading position and deliver enhanced shareholder value."

The following information is provided pursuant to Schedule 2 paragraph (g) of the AIM rules:

Current Directorships and Partnerships

Past Directorships and Partnerships

Access Intelligence PLC

Abercorn Place School plc

Aconite Technology Limited

Alterian (Newbury) Limited

Advanced Computer Software PLC

Computer Software Limited

Alperito Limited

Computer Software Group Limited

Blue Oar PLC

EU Smart Limited

Burra Burra Distribution Limited

Guildford Acquisitionco Limited

Concorde Solutions Limited

Guildford Bankco Limited

Contact London (Services) Limited

Guildford Debtco Limited

Contis Group Limited

Guildford Equityco Limited

Elderstreet Capital Partners Nominees Limited

Guildford Guaranteeco Limited

Elderstreet Ballater Limited

Guildford Midco1 Limited

Elderstreet General Partner (Kinetique) Limited

Guildford Midco2 Limited

Elderstreet Holdings Limited

Interbizz Financial Systems Limited

Elderstreet Investments Limited

Jobsin.co.uk Limited

Elderstreet Private Equity Limited

Medialoom Limited

Elderstreet VCT PLC

Mediasurface PLC

Evolve Capital plc

Micromuse Limited

E-Trader Group Limited

Netstore Group Limited

Fords Packaging Systems Holdings Limited

Netstore ( UK ) Limited

Fords Packaging Systems Limited

Party Gaming PLC

Forsyth Whitehead & Associates Limited

Pinco 1421 Limited

ITA Enterprises Limited

Pinnacle Computer Systems Limited

Kellan Group PLC

Planit Employee Incentive Trustees Limited

Lupus Capital PLC

Planit Holdings Limited

M&R Jackson Investments LLP

Retirement Villages Limited

Mediasurface Europe Limited

Sage ( South Gosforth ) Limited

Netstore plc

Searchspace Group Limited

Old Vicarage Nominees Limited

Select Software Tools plc

Royal Albert Hall Developments Limited

Steve Dudman Plant Limited

Soames Limited

Systems Team Bristol Limited

Select Software Tools PLC

The Sage Group PLC

Sky High PLC

Travelstore.com Group PLC

Snacktime PLC

Wimbledon 123 Limited

Snacktime UK Limited

Solcara Limited

Syncissue Ltd

The Web Factory Birmingham Limited

Young Enterprise London Limited

Michael Jackson was a director of the companies listed below, which were the subject, or may have been the subject, of compulsory liquidation, creditors' voluntary liquidation, administration, company voluntary arrangement or other composition or arrangement with creditors whilst Mr. Jackson was a director or within 12 months of him ceasing to be director:

(a) Steve Dudman Plant Limited - This company went into administration on 14 September 1998 with the administration order being discharged on 23 October 2000. Steve Dudman Plant Limited was then the subject of compulsory liquidation on 23 October 2000 and was dissolved on 7 January 2006.
 
(b) Medialoom Limited - This company was the subject of a creditors' voluntary liquidation which was commenced in July 2001. The date of dissolution of the company was 14 January 2006.
 
(c) Travelstore.com Group PLC - This company was the subject of a members' voluntary liquidation which was commenced in December 2003. The date of dissolution of the company was 5 August 2005.
 
(d) Interbizz Financial Systems Limited - This company went into administrative receivership in April 2003. The date of dissolution of the company was 8 May 2007.
 
(e) Select Software Tools PLC - This company was the subject to an administration order on 27 May 1999 and a corporate voluntary arrangement which commenced on 19 August 1999.
 
(f) Abercorn Place School PLC - This company was subject to a creditors' voluntary winding up on 8 March 1996. The date of dissolution of the company was 3 July 1998.
 
(g) QBF Typesetting Limited - This company went into administrative receivership in 1991. The date of dissolution of the company was 29 November 1994.
 
(h) QBF Heliogramme Company Limited - This company went into administrative receivership in 1991. The date of dissolution of the company was 29 November 1994.
 
(i) QBF Computer Art Company Limited - This company went into administrative receivership in 1991. The date of dissolution of the company was 29 November 1994.
 
(j) Watershed Pictures Limited - This company was subject to a corporate voluntary arrangement and the appointment of a receiver manager on 10 July 1995. The company was then subject to an order to wind up in respect of compulsory liquidation on 9 December 1998. The date of dissolution of the company was 2 October 2003
 
(k) Weyrad Electronics Limited ('Weyrad'). In January 2000, Weyrad was put in administration. Weyrad was struck off the register under section 652(5) of the Act on 8 June 2004 and dissolved on 15 June 2004.
 
(l) Worktops (No 1) Limited ('Worktops'). Worktops was wound up voluntarily by its members on 9 June 2003. According to the members' voluntary winding up declaration of solvency dated 9 June 2003, Worktops will be able to pay its debts in full together with interest at the official rate within a period of 12 months from the commencement of the winding up. Worktops was dissolved on 10 December 2003.
 
(m) EU Smart Limited and Wimbledon 123 Limited, which were dissolved via a voluntary strike off on 5 December 2006 and 20 November 2007 respectively.
 

For further enquiries, please contact:

Netcall plc 

Tel. +44 (0) 1480 495300

Roger Allsop, NED / Henrik Bang, CEO

Evolution Securities 

Tel. +44 (0) 20 7071 4300

Rob Collins / Tim Redfern / Adam James

ICIS Limited

Tel. +44 (0) 20 7651 8688

Tom Moriarty / Caroline Evans-Jones

About Netcall

Netcall is a U.K. company listed on the AIM market of the London Stock Exchange. Based near Cambridge, Netcall develops and supplies innovative communication solutions to organisations of all sizes, including many blue-chip companies with global contact centre operations. As the leading specialist in callback, auto-messaging and contact solutions, Netcall helps organisations globally to increase profits and productivity while improving customer satisfaction and employee morale. 

Solutions are deployed either onsite or as hosted managed services using Netcall's Intelligent Communications Platform (ICP). The company has more than a decade's experience owning and running a high-availability service platform co-located with international carriers. Netcall's customer list includes Birmingham City Council, BT, BUPA, First Direct, Halifax, Lloyds TSB, McAfee, npower, Oracle, Prudential, RBS (The Royal Bank of Scotland Group), United Utilities and Vertex.

Please visit www.netcall.com for more information.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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