Northern Bear Plc Director Appointment (2292M)
13 Septiembre 2023 - 1:00AM
UK Regulatory
TIDMNTBR
RNS Number : 2292M
Northern Bear Plc
13 September 2023
13 September 2023
Northern Bear plc
("Northern Bear" or the "Company")
Director Appointment
Northern Bear (LSE:NTBR), 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 Martin Boden to the Board as
a non-executive director of the Company with immediate effect.
Martin Boden is a Chartered Accountant with considerable
experience in high growth businesses. After qualifying as a
Chartered Accountant, he worked for FTSE 100 companies including WH
Smith Group, NatWest Group and then Great Universal Stores where he
was Group Financial Controller, primarily Manchester based. Martin
has worked as Group CFO with both AIM and FTSE 250 listed companies
as well as Private Equity owned organisations, having most recently
been Group CFO at Small World Financial Services Group Limited.
Martin's AIM listed experience was initially with Genus plc, a
global animal genetics business that moved up to the FTSE 250, and
most recently with Westminster Group plc, a global aviation
security services business. Martin has been an executive main board
member of businesses since 2007 and has previously worked with JDR
Cable Systems Limited who are based in Hartlepool and with Bettys
& Taylors who are based in Harrogate.
Jeff Baryshnik, Non-Executive Chairman of Northern Bear,
commented on the appointment:
"We are delighted to welcome Martin to the Board, who brings
with him a wealth of public markets experience. We look forward to
working with him going forward."
Further information on Martin Boden's appointment :
The following details in relation to the appointment of Martin
Boden are disclosed in accordance with AIM Rule 17 and Schedule
2(g) of the AIM Rules:
Martin Brett Boden (aged 64) has held the following
directorships and/or partnerships in the past five years.
Past Directorships (last five
Current Directorships years)
Martin Boden Consulting Limited Small World Financial Services
Group Ltd
-------------------------------
235 Stoke Newington Church Street SW Bidco Ltd
Management Company Limited
-------------------------------
SW Midco Ltd
-------------------------------
SW Topco Ltd
-------------------------------
SW Holdco Ltd
-------------------------------
LCC Trans-Sending Ltd
-------------------------------
Westminster Group PLC
-------------------------------
Longmoor Security Services Ltd
-------------------------------
Westminster Aviation Security
Services Ltd
-------------------------------
Sovereign Ferries Ltd
-------------------------------
Westminster International Ltd
-------------------------------
Westminster Operating Ltd
-------------------------------
Westminster Maritime Services
Ltd
-------------------------------
CTAC Ltd
-------------------------------
Westminster Services Ltd
-------------------------------
Martin Boden was appointed by Vision Capital LLP as a director
of First Quench Group Limited ("FQG") and its subsidiary companies
(including Threshers Wine Group) on 5 October 2009. FQG entered
creditors voluntary liquidation on 28 April 2010 and was dissolved
following a creditors' voluntary wind up on 1 May 2017. The total
shortfall to FQG's sole creditor, HM Revenue & Customs, was
GBP3,480,201. FQG's subsidiary companies have all been dissolved
following either being liquidated or struck off.
There is no further information to be disclosed in relation to
Martin Boden's appointment pursuant to AIM Rule 17 or Schedule Two,
paragraph (g) (i)-(viii) of the AIM Rules for Companies.
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 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended by virtue of the Market Abuse
(Amendment) (EU Exit) Regulations 2019.
For further information, please contact:
Northern Bear PLC
Jeff Baryshnik - Non-Executive Chairman
Tom Hayes - Finance Director +44 (0) 166 182 0369
Strand Hanson Limited (Nominated Adviser)
James Harris
James Bellman +44 (0) 20 7409 3494
Hybridan LLP (Nominated Broker)
Claire Louise Noyce +44 (0) 20 3764 2341
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END
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September 13, 2023 02:00 ET (06:00 GMT)
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