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Safe Harbour Hldngs (SHH)

Safe Harbour Hldngs

Independent Non-Executive Director Appointment
RNS Number : 2575H
Safe Harbour Holdings PLC
14 November 2018
 

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.


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
 
 
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