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Pin to quick picksNorthern Bear Regulatory News (NTBR)

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Appointment of Non-Executive Director

6 Mar 2020 07:00

RNS Number : 2103F
Northern Bear Plc
06 March 2020
 

6 March 2020

Northern Bear plc

("Northern Bear" or the "Company")

 

Appointment of Non-Executive Director

 

Northern Bear, the AIM listed group of companies (together, the "Group") providing specialist building and support services to customers in Northern England and across the UK, is pleased to announce the appointment of Mr Jeff Baryshnik to the Board as a non-executive director of the Company with immediate effect.

Mr Baryshnik is the director and sole beneficial owner of Cedarvale Holdings Ltd. Mr Baryshnik, together with Cedarvale Holdings Ltd., holds 4,736,717 ordinary shares in the Company, representing approximately 25.6 per cent. of the Company's issued share capital. Cedarvale's interest in the Company was acquired pursuant to a tender offer announced on 26 September 2019.

Mr Baryshnik's principal occupation is as President of Republic Funds USA Inc, an asset management firm that advises its affiliated partnerships on real estate purchases, sales and asset management. Mr Baryshnik is a Trustee of True North Commercial Real Estate Investment Trust (TSX: TNT.UN), where he also serves on its Investment Committee. Prior to forming Republic Funds USA Inc, Mr Baryshnik worked at various financial services firms including Morgan Stanley and Citadel LLC. Jeff Baryshnik holds an MBA from New York University's Stern School of Business and an HBA from Western University's Richard Ivey School of Business.

 

Additional Information on Mr Baryshnik

The following additional information on Jeff Baryshnik is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Jeff Matthew Baryshnik (aged 40)

 

 

 

Current Directorships / Partnerships

Past Directorships / Partnerships (last 5 years)

Adams Crossing LLC

3200 Breckinridge GP Corp.

Antigua Village LLC

Arbors GP Corp.

Baryshnik Group Inc.

Basswood GP Corp.

Brookhollow DeSoto GP Corp.

Highland Hills GP Corp.

Burgundy Apartments LLP

Republic Residential Realty Corp.

Casa de la Sierra GP Corp.

Cedarvale Holdings Ltd.

Crogman Lofts LLC

DFW Commerce Park GP Corp.

Friendly Properties Inc.

GP Aspen Woods LLC

GP Eastgate Apartments LLC

GP Kenwood Apartments LLC

GP Lakewood Apartments LLC

GP North Macon Office Park LLC

GP Oyster Point LLC

GP Primavera Apartments LLC

GP Republic Trinity Village LLC

GP Westbridge Apartments LLC

GP Wilmington Apartments LLC

GP Wingate Apartments LLC

Highland Woods LLC

Huron College Alumni Association at Western University

Karen Lake Apartments LLC

Laurel Park Apartments

Newport Landing LLC

Portofino Apartments LLC

Regency Oaks Apartments LLC

Renters Aid Society

Republic Autumn Chase GP Corp.

Republic Corp. (USA)

Republic Corp. (Canada)

Republic Funds USA Inc.

Republic Residential Corp. (Delaware)

Republic Residential Corp. (Florida)

Reserve at Riverdale LLC

River Road Terrace LLC

Royal Lane GP Inc.

Royal Oak Apartments LLC

Rush Creek GP Corp.

Spanish Jon Apartments LLC

Spanish Rock Apartments LLC

Terra Vista Apartments LLC

True North Commercial General Partner Corp.

True North Commercial Real Estate Investment Trust

Tuscany Village LLC

Vista De la Sierra GP Corp

Waldorf Creek Apartments

Watersedge Apartments LLC

Windwood Apartments LLC

 

 

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

 

For further information, please contact:

Northern Bear PLC

Steve Roberts - Executive Chairman

Tom Hayes - Finance Director

+44 (0) 166 182 0369

 

 

 

Strand Hanson Limited (Nominated Adviser and Broker)

James Harris

James Bellman

+44 (0) 20 7409 3494

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAFLFVTVVIEIII
Date   Source Headline
5th Apr 202412:26 pmRNSHolding(s) in Company
22nd Mar 20248:30 amRNSPresentation on Company Website
7th Mar 20242:16 pmRNSExercise of Options
18th Jan 20247:45 amRNSBoard Changes
13th Dec 20237:00 amRNSHolding(s) in Company
13th Dec 20237:00 amRNSHolding(s) in Company
5th Dec 20237:00 amRNSTender Offer - Update
29th Nov 20237:01 amRNSInterim Results
29th Nov 20237:00 amRNSResult of Tender Offer
15th Nov 202312:00 pmRNSResult of General Meeting and Directorate Change
30th Oct 20237:00 amRNSTrading Update
23rd Oct 20237:00 amRNSProposed Tender Offer, GM Notice & Trading Update
13th Sep 20237:00 amRNSDirector Appointment
12th Sep 20236:00 pmRNSResult of AGM
12th Sep 20237:00 amRNSTrading Update
17th Jul 20237:00 amRNSPreliminary Results
23rd May 20237:00 amRNSAppointment of Broker
27th Apr 20237:00 amRNSNotification of Holdings
5th Apr 20237:00 amRNSStrategy, Dividends, and Trading Update
25th Nov 20227:00 amRNSInterim Results
20th Sep 20229:15 amRNSNotification of Holdings
14th Sep 20223:30 pmRNSResult of AGM
20th Jul 20227:00 amRNSNotification of Holdings
18th Jul 20227:00 amRNSPreliminary Results
8th Jul 20227:00 amRNSSettlement of Legal Claim
27th Jun 20227:00 amRNSTrading Update
17th Mar 202211:38 amRNSNotification of Holdings
8th Feb 20227:00 amRNSExercise of Options and Director Dealing
29th Dec 20217:00 amRNSNotice of Legal Claim
26th Nov 20217:00 amRNSInterim Results
12th Nov 20219:05 amRNSSecond Price Monitoring Extn
12th Nov 20219:00 amRNSPrice Monitoring Extension
12th Nov 20217:00 amRNSTrading Update
11th Nov 20217:00 amRNSDirectorate Changes
24th Aug 202111:10 amRNSResult of AGM and Directorate Change
28th Jul 20217:00 amRNSPosting of Annual Report and Notice of AGM
21st Jul 20218:21 amRNSPreliminary Results
21st May 20217:00 amRNSTrading Update and Notice of Results
26th Mar 202110:30 amRNSChange of Auditor
16th Feb 20217:00 amRNSPassing of Non-Executive Director
12th Feb 202111:36 amRNSHolding(s) in Company
11th Feb 202110:14 amRNSHolding(s) in Company
6th Jan 202110:30 amRNSHolding(s) in Company
4th Jan 20217:00 amRNSAppointment of Non-Executive Director
1st Dec 20202:00 pmRNSHolding(s) in Company
25th Nov 20207:00 amRNSInterim Results
23rd Nov 20203:10 pmRNSHolding(s) in Company
2nd Nov 20207:00 amRNSTrading Update
20th Oct 20209:30 amRNSHolding(s) in Company
15th Oct 20204:18 pmRNSHolding(s) in Company

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