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SUR Sureserve Group Plc

124.50
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sureserve Group Plc LSE:SUR London Ordinary Share GB00BSKS1M86 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 124.50 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Sureserve Group PLC Appointment of Chairman (7996Z)

26/05/2021 7:00am

UK Regulatory


Sureserve (LSE:SUR)
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TIDMSUR

RNS Number : 7996Z

Sureserve Group PLC

26 May 2021

26 May 2021

Sureserve Group plc

("Sureserve" or the "Group")

Appointment of Chairman

Sureserve, the compliance and energy services group, is pleased to announce that Nick Winks will join the Board as independent Non-Executive Chairman of the Group with immediate effect. Robert Legget will resume his role as Senior Independent Director of the Group.

Nick's early career saw him hold a variety of senior management roles including as MD or CEO of a number of businesses, both private and public. Since then, he has been focused on leading business change projects and has worked with many businesses to drive improvements in operating performance, cash generation and debt structures.

Nick is currently Chairman of Virtua Group, a Non-Executive Director at Rainham Industrial Services and Executive Chairman and CEO at John Charcol Group. He has held previous key management or board roles, increasing value at a range of public and private companies including Claimar Care plc, Eleco plc, PCFG plc, Connect Group plc, Escher Group plc and Inspecs Holdings plc. Nick is a Fellow and past Director of the Institute for Turnaround.

Nick will be a member of the Group's audit, nomination and remuneration committees.

The Group continues the formal process to appoint a new Chief Executive and will provide an update in due course.

Robert Legget, Senior Independent Director, commented:

"Nick brings with him considerable commercial and leadership experience as we embark on the start of a new stage of the Group's development, with the objective of delivering organic and inorganic growth. Both I and the rest of the Board look forward to supporting Nick in his role as Chairman."

Nick Winks, Chairman of Sureserve, commented:

"I am delighted and honoured to be chosen to be Chairman of Sureserve. After a short acclimatisation I shall prioritise the search for a Chief Executive to lead the management in their efforts to drive growth and execute the Group's buy-and-build strategy."

 
 Enquiries 
 Sureserve Group 
  Robert Legget, Senior Independent Director          c/o Camarco 
  Peter Smith, Interim Chief Operating Officer      07590 929 431 
  and Chief Financial Officer 
 Camarco (Financial Public Relations) 
  Ginny Pulbrook 
  Ollie Head                                        020 3757 4992 
 Shore Capital (Nominated Adviser and Broker) 
  Stephane Auton 
  Daniel Bush 
  Fiona Conroy                                      020 7408 4090 
 

Notes to editors

Sureserve is a leading Compliance and Energy Services group that performs critical functions in homes, public and commercial buildings, with a focus on clients in the UK public sector and regulated markets. Services are delivered through two divisions: Compliance and Energy Services.

The Group was founded in 1988 and is headquartered in Basildon and currently employs some 2,299 staff.

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Nicholas Paul David Winks, aged 73, holds or has held in the past 5 years the following directorships and partnerships:

 
 Current directorships/partnerships   Directorships/partnerships within 
                                       the last 5 years 
 John Charcol Limited                 Watts Group Limited 
                                     ---------------------------------- 
 John Charcol Group Limited           Watts Group Holdings Limited 
                                     ---------------------------------- 
 John Charcol Mortgages Limited       Ensco 908 Limited 
                                     ---------------------------------- 
 Virtua Holdings Limited              Debrett's Limited 
                                     ---------------------------------- 
 Rainham Industrial Services          Butler & Young Group Limited 
  Limited 
                                     ---------------------------------- 
 WayPoint Change Limited              Butler & Young Holdings Limited 
                                     ---------------------------------- 
 Waypoint Investors LLP               Cordant Group plc 
                                     ---------------------------------- 
 JustFlight London Limited            Faro Capital Limited 
                                     ---------------------------------- 
 Action Homeless (Leicester)          Catalis SE 
  Limited 
                                     ---------------------------------- 
 Fawnick Investments Limited          Catalis Limited 
                                     ---------------------------------- 
                                      Inspecs Holdings Limited 
                                     ---------------------------------- 
                                      CM 123 Limited 
                                     ---------------------------------- 
                                      K.M.B. Telemarketing Limited 
                                     ---------------------------------- 
                                      Escher Group Holdings Limited 
                                     ---------------------------------- 
 

The following disclosures are made as required under sections (v) to (vii) paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with Nick Winks' profession as a business recovery and turnaround specialist:

Mr Winks was appointed as a director and chairman of Colorgraphic plc and its subsidiaries, namely CCS Pippbrook Limited, CCS Computalist Limited, Chartwell One Limited, Chartwell Two Limited, Chartwell Three Limited, Chartwell Four Limited, Color Response Limited, Colorgraphic Group Pension Trustees Limited, Colorgraphic Leasing Limited, Colorgraphic North America Limited, Colorgraphic Overseas Limited, Colorgraphic Services Limited, Lobbysun Limited and Pippbrook Software Limited in or around May 1991. In July 1992, these companies were placed into administrative receivership and subsequently, into a voluntary creditors' liquidation in January 1993. Mr Winks resigned as director of these companies in July 1993. Colorgraphic plc was finally dissolved in May 2007 and the dissolution of its subsidiaries, followed shortly. The deficiency as regards creditors was approximately GBP7.5 million. Chartwell Four Limited was finally dissolved in May 2015; however, in October 2015 it was restored to the Register of Companies due to a litigious claim.

Mr Winks was appointed as a director of Evans Mechanical Services Limited on 5 November 2010 and resigned as director on 1 July 2011. On 19 January 2012, the company was placed into creditors' voluntary liquidation and dissolved on 20 August 2014. The deficiency as regards creditors was approximately GBP665,000.

Mr Winks was appointed as a director of Jubb Limited on 17 April 2003. On 6 October 2004, the company was placed into administration and subsequently, a voluntary creditors' liquidation on 25 November 2005. The company was finally dissolved in May 2007 with no deficiency as regards creditors.

Mr Winks was appointed as a director of Patientline plc on 18 May 2006 and resigned as director on 25 July 2008. On 28 July 2008, the company was placed into administration and on 12 September 2008, the company and its relevant subsidiaries were sold to Hospedia Group Limited for GBP46.0 million. The company was finally dissolved on 27 May 2009 and the deficiency as regards creditors was approximately GBP34.7 million.

Mr Winks was appointed as a director of Panacea Group and its subsidiaries, namely Project Potion Group Limited, Project Potion EBT Limited, Project Potion GH Limited and Project Potion Holdings Limited, in February 2009. On 13 December 2010, these companies were placed into a voluntary creditors' liquidation. The companies were finally dissolved between 2012 and 2013. The deficiency as regards creditors was approximately GBP11.0 million.

Mr Winks was appointed as chairman of Reabold Resources plc (formerly Adventis Resources plc) on 14 February 2011 and resigned as director on 19 December 2012. On 23 July 2012, the company was placed into administration and subsequently, a company voluntary arrangement commenced on 19 December 2012. The voluntary creditors' arrangement was completed on 2 October 2013 with a deficiency as regards unsecured creditors of approximately GBP9.6 million.

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

May 26, 2021 02:00 ET (06:00 GMT)

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