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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Quadnetics Grp | LSE:QDG | London | Ordinary Share | GB0007156838 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 290.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSNX
RNS Number : 7424B
Synectics PLC
09 October 2015
For immediate release 9 October 2015
Synectics plc
("Synectics", "the Company" or "the Group")
Board Changes
Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces the following Board changes.
Nigel Poultney, Finance Director, will be retiring from the Company's Board, and from the role of Finance Director, at the end of the current financial year on 30 November 2015. Nigel joined Synectics in 1991 and was appointed Finance Director in 1997. Following his retirement, Nigel will continue in the part-time role of Company Secretary of Synectics, and as an advisor to the Company, thereby ensuring a smooth and effective handover to his successor.
On 1 December 2015, Mike Stilwell, currently Synectics' Group Financial Controller, will be appointed to the Board and promoted to the role of Finance Director. Mike joined Synectics in October 2012, after finance roles with the Saint-Gobain Group, Coventry Building Society and the Caparo Group. He qualified as a Chartered Accountant with KPMG in 2001.
David Coghlan, Chairman of Synectics, commented:
"Nigel Poultney has demonstrated quite exceptional skill, integrity and commitment throughout his lengthy service at Synectics, and has played a substantial role in the Group's growth and development over that period. Whilst we are sorry that he has now chosen to retire from full-time employment, I am delighted that Nigel has agreed to make himself available on an ongoing part-time basis to provide us with both a seamless transition and continued access to his deep knowledge of our business.
"Since joining the Group, Mike Stilwell has taken on increasingly senior responsibilities within Synectics' finance department and across all of its operating businesses. On the basis of observing his performance at first hand on a range of important issues, the Board is confident he has all of the necessary capabilities to make a strong contribution to the Group as Finance Director. We are pleased to be able to make this appointment internally in accordance with our succession plan."
For further information, please contact:
Synectics plc Tel: +44 (0) 1527 850 080 David Coghlan, Chairman www.synecticsplc.com Paul Webb, Chief Executive email: info@synecticsplc.com Westhouse Securities Limited Tel: +44 (0) 207 601 6100 Tom Griffiths
Media enquiries:
Buchanan Tel: +44 (0) 207 466 5000 Mark Court / Sophie Cowles email: synectics@buchanan.uk.com
AIM Rule 17
The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies. Michael James Stilwell, aged 39 years, holds, or has held, the following directorships within the last 5 years:
Current Directorships Previous Directorships A1 Presentations Limited A.& H.Jones & Co.Limited Coex Limited AP Braking Limited Falcon Equipment And Systems Limited Armstrong Screws & Fixings Limited Fotovalue Limited Atlas Bolt (Darlaston) Limited IES Integrated Electronic Systems Limited BA Machining Limited Integrated Environmental Systems Limited Barton Aluminium Foundries Limited Look CCTV Limited Barton Conduits Limited Look Closed Circuit T.V Limited Barton Electrical Limited Protec 2001 Limited Barton Engineering Limited Protec Plc Barton Group Limited Quadnetics Group Limited Barton Overseas Holdings Limited Quadrant Research & Development Limited Barton Tubes Limited C.M.T. Steels & Supplies (Northern) Quadrant Video Systems Plc Limited S D A Protec Limited C.M.T. Tubes & Fittings Limited Sanpho Pension Trustees Limited Caparo (Tipton) Limited SDA Network Solutions Limited Caparo Burton Limited SDA Protec (2001) Limited Caparo Cradley Heath Limited Sectronic (Marketing) Limited Caparo Fabrications Limited Security Design Associates (1979) Limited Caparo Forgings Limited Software Developments (Digital Direct) Limited Caparo Industries (LTI) Limited SSS Managed Services Limited Caparo Management Services Limited SSS Management Services Limited Caparo Pensions Trustees Limited Stanmore Systems Limited Caparo Properties Limited Synectic Systems Limited Caparo Tea Company Limited Synectics Managed Services Limited Caparo Toys Limited Synectics No. 2 Limited Caparo Tubes Limited Synectics Technology Centre Limited Caparo Wire Limited Clydesdale Engineering Limited Clydesdale Forge Limited CMT Dynamics Limited CMT Engineering Insulation Limited CMT Engineering Limited Forest Fasteners Limited Globaltech Group Limited Material Measurements Contracts Limited Material Measurements Group Limited Materials Testing Services Limited Midland Iron (Cradley Heath) Limited Natural Gas Tubes Limited NDIS Limited Non-Destructive Inspection Services Limited Nupac Limited Quest Inspection Limited Rabco Industrial Inspection Limited S.E.Bate (Harborne) Limited Screw & Rivet Limited Trutest (N.D.T.) Limited Tube Fittings Limited United Merchant Bar Limited Whitehouse Hand Tools Limited Wrexham Wire Company Limited
Mr Stilwell has the following interests in the Company's ordinary shares of 20 pence each:
Beneficial Interest in Resultant % of Issued Interests Share Schemes Total Interest Share Capital ----------- --------------- ---------------- --------------- 2,910 32,845 35,755 0.20 ----------- --------------- ---------------- ---------------
Mr Stilwell has confirmed that there is no further information in relation to his appointment which is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 09, 2015 02:00 ET (06:00 GMT)
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