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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.
 
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BOAFLFVTVVIEIII
Date   Source Headline
26th Nov 20077:01 amRNSInterim Results
13th Nov 20077:01 amRNSAcquisition
6th Nov 20077:00 amRNSAppointment of Broker
6th Nov 20077:00 amRNSNew Bank Facilities
4th Sep 200712:20 pmRNSIssue of Equity
31st Aug 20073:35 pmRNSDirector/PDMR Shareholding
30th Aug 20074:41 pmRNSResult of EGM
14th Aug 200711:18 amRNSAIM Rule 26
13th Aug 20075:33 pmRNSResult of AGM
2nd Aug 20077:01 amRNSPlacing
29th Jun 20075:01 pmRNSTotal Voting Rights
19th Jun 200710:15 amRNSDirector/PDMR Shareholding
18th Jun 200711:49 amRNSDirector/PDMR Shareholding
14th Jun 200710:38 amRNSFinal Results
13th Jun 20077:00 amRNSChange of Adviser
1st Jun 20077:01 amRNSAcquisition
31st May 20075:09 pmRNSTotal Voting Rights
31st May 20073:13 pmRNSIssue of Equity
14th May 20077:02 amRNSDirectorate Change
14th May 20077:01 amRNSAcquisition
19th Apr 20077:01 amRNSBoard Appointments
5th Apr 200710:30 amRNSTotal Voting Rights-Replcmnt
5th Apr 20077:01 amRNSTotal Voting Rights
5th Apr 20077:01 amRNSIssue of Equity
22nd Mar 20071:58 pmRNSHolding(s) in Company
5th Feb 20078:57 amRNSAcquisition
16th Jan 20077:00 amRNSAppointment of Director
21st Dec 20063:59 pmRNSTotal Voting Rights
19th Dec 20067:01 amRNSNorthern Bear joins AIM

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