14 Nov 2018 07:00
LEI number: 213800AU26HH5KXBS796
14 November 2018
Safe Harbour Holdings plc
("Safe Harbour" or the "Company")
Appointment of Christopher Cole as Independent Non-Executive Director
London, 14 November 2018 - Safe Harbour announces the appointment of Chris Cole as an Independent Non-Executive Director with immediate effect.
Chris co-founded WSP Group plc in 1974, growing the company into an international engineering and design consultancy business focused on the built environment, and driving its merger with Toronto listed Genivar Inc. Chris was appointed Non-Executive Chairman of the enlarged group, WSP Global Inc., in 2012.
Chris was Non-Executive Chairman at Ashtead Group plc, the FTSE 100 international equipment rental company, for 10 years, stepping down in September 2018. Since 2014, Chris has also held Non-Executive Chairman roles at: Redcentric plc, a managed services provider; Applus Services S.A., a testing, inspection and certification business; and Tracsis plc, a provider of software and services for the transport sector.
Rodrigo Mascarenhas, Safe Harbour's Chief Executive Officer commented: "I am thrilled that Chris will be joining Safe Harbour at this critical stage in the company's development. Safe Harbour is focused on building a world-class, market-leading business and Chris' impressive track record, valuable insight and operational experience will be of great benefit to the team".
Enquiries:
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Tel: +44(0)207 397 8900
Stephen Keys
Harry Hargreaves
Tulchan Communications (PR Adviser)
Tel: +44(0)207 353 4200
Tom Murray
Matt Low
Further regulatory disclosures
Directorships
Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:
Full name (age) |
|
Christopher (Chris) Cole (72) |
|
Current directorships: |
|
APPLUS SERVICES S.A. CHRIS COLE EXECUTIVE LIMITED REDCENTRIC PLC SCJ FIC TRACSIS PLC WSP GLOBAL INC. |
|
Previous directorships / partnerships (in the last five years): |
|
AB CONSULTING LIMITED ASHTEAD GROUP PUBLIC LIMITED COMPANY ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED ASSOCIATION FOR CONSULTANCY AND ENGINEERING BAS CONSULTANCY LIMITED BUSINESS TECHNOLOGY 1999 LIMITED CANTOR SEINUK UK LIMITED COODE & PARTNERS COODE BLIZARD LIMITED DULCIMA LIMITED EDUNOVA LIMITED EDUNOVA PARTNERSHIP LIMITED FINANCIAL DECISIONS LIMITED FLACK + KURTZ (UK) LIMITED GRAHAM CONSULTING GROUP LIMITED GUERILLASCOPE LIMITED INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED K F TEROTECHNOLOGY LIMITED KENCHINGTON FORD LIMITED M. D. E. S. LIMITED O'SULLIVAN & GRAHAM LIMITED PARSONS BROWN HOLDINGS LIMITED PARSONS BROWN LONDON LIMITED. PARSONS BROWN READING LIMITED RAVENSCROFT ESTATES LIMITED TOOLEY ENERGY LIMITED (FORMERLY INFINIS ENERGY PLC) WATTRID LIMITED WSP (US) FINANCE LIMITED | WSP BUILDINGS LIMITED WSP CEL LIMITED WSP CENTRAL LIMITED WSP CIVILS LIMITED WSP COMMUNICATIONS LIMITED WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED WSP DEVELOPMENT AND TRANSPORTATION LIMITED WSP ENERGY LIMITED WSP EUROPE LIMITED WSP EUROPEAN HOLDINGS LIMITED WSP FULCRUM LIMITED WSP FUTURE ENERGY LIMITED WSP GROUP HOLDINGS LIMITED WSP GROUP INTERNATIONAL LIMITED WSP GROUP LIMITED WSP JAMES LIMITED WSP KNOWLEDGE SOLUTIONS LIMITED WSP LONDON LIMITED WSP MANAGEMENT CONSULTANTS LIMITED WSP MANAGEMENT SERVICES LIMITED WSP MIDLANDS LIMITED WSP NORTH LIMITED WSP SCOTLAND LIMITED WSP SOUTH & WEST LIMITED WSP SPECIAL PROJECTS LIMITED WSP SUSTAINABLE ENERGY LIMITED WSP SYSTEMS LIMITED WSP UK LIMITED |
As at today's date, Chris Cole does not hold any ordinary shares in the capital of the Company.
There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Chris Cole's appointment.