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Directorate Change

29 Mar 2017 17:22

RNS Number : 9401A
NetDimensions (Holdings) Limited
29 March 2017
 

29 March 2017

NetDimensions (Holdings) Limited

("NetDimensions" or "the Company")

Appointment of Directors

The board of NetDimensions is pleased to announce the appointment of Jonathan Satchell and Neil Elton, Chief Executive and Finance Director respectively of Learning Technologies Group plc, as directors of the Company with effect from 28 March 2017. Further details relating to Jonathan Satchell and Neil Elton are set out below.

Jonathan Satchell (50 years old) is the Chief Executive of Learning Technologies Group plc, the Company's holding company.

Current Directorships of Jonathan Satchell:

Learning Technologies Group plc

Eukleia Training Ltd

Preloaded Limited

Line Communications Holdings Limited

Line Communications Group Limited

Epic Group Limited

Leo Learning Limited

Gomo Learning Limited

Leo Learning Inc

Nemo Equity Ltd

Zappar (Holding) Limited

Zappar Limited

Previous Directorships within the last 5 years:

Line Learning Limited

Lima Tango Limited

Ratton School Academy Trust

Neil Elton (45 years old) is a chartered accountant and the Finance Director of Learning Technologies Group plc, the Company's holding company.

Current Directorships of Neil Elton:

Learning Technologies Group plc

Eukleia Training Ltd

Preloaded Limited

Line Communications Holdings Limited

Line Communications Group Limited

Epic Group Limited

Leo Learning Limited

Gomo Learning Limited

Learning Technologies Group (Trustee) Limited

 

Previous Directorships within the last 5 years:

Science Group Plc

Sagentia Limited

Sagentia Technology Advisory Limited

Manage5Nines Limited

Quadro Epsom Limited

OTM Consulting Ltd

Sagentia Sensors Limited

Sagentia Inc

Sagentia GmbH

Sagentia SGAI Limited

Sensopad Limited

 

Other than set out above there are no disclosures required pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Enquiries:

NetDimensions (Holdings) Limited +852 2122 4500Jay Shaw, Chief Executive Officer

Panmure Gordon (UK) Limited +44 (0)20 7886 2500 Andrew Godber / Peter Steel

Nominated Adviser and Broker to NetDimensions

Walbrook PR Limited + 44 (0)20 7933 8780

PR Adviser to NetDimensions Paul Cornelius / Sam Allen / Nick Rome netdimensions@walbrookpr.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGUAGWUPMGQB
Date   Source Headline
29th Mar 20175:34 pmRNSHolding(s) in Company
29th Mar 20175:22 pmRNSDirectorate Change
20th Mar 20179:08 amRNSIntention to delist
20th Mar 20178:25 amRNSOffer declared unconditional in all respects
20th Mar 20177:00 amRNSOffer declared unconditional save for admission
15th Mar 20177:00 amRNSOffer declared unconditional as to acceptances
13th Mar 20178:31 amRNSDirector/PDMR Shareholding
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20th Feb 20172:27 pmRNSGeneral Meeting Results and Posting of Offer Doc
3rd Feb 20173:51 pmRNSStatement re Proposed Recommended Cash Offer
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10th Nov 201612:55 pmRNSThird Quarter Trading Update
28th Oct 20162:01 pmRNSDirectorate Change
5th Oct 201611:41 amRNSStmnt re Share Price Movement
30th Sep 20162:22 pmRNSIssue of Equity and Total Voting Rights
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18th Aug 20167:00 amRNSNotice of Half Year Results and Analyst Briefing
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21st Apr 20167:00 amRNSMUSC selects NetDimensions Learning
18th Apr 20167:00 amRNSFinal Results
4th Apr 20167:00 amRNSNotice of Full Year results and earnings call
8th Feb 20167:00 amRNSAppointment of Attorney Principal American Liaison
29th Jan 20167:00 amRNSIssue of Equity and Total Voting Rights
26th Jan 20169:51 amRNSDirector's Share Dealing
14th Jan 20169:43 amRNSGrant of Share Options to Executive Directors
13th Jan 201610:29 amRNSReplacement: Directors' Shareholding and TVR
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12th Jan 20167:00 amRNSTrading Update
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9th Nov 201510:46 amRNSHolding(s) in Company
5th Nov 20157:00 amRNSPlacing to raise £7.2 million
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2nd Oct 20157:00 amRNSDirector's Share Dealing
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23rd Sep 20157:00 amRNSCERN selects NetDimensions to train 15,000 users
21st Sep 20157:00 amRNSHalf Yearly Report
16th Sep 201511:45 amRNSDirectorate Changes
7th Sep 20157:00 amRNSNotice of Half Yearly Results

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