Cambridge Cognition Holdings PLC Appointment of Executive Director (4867A)
02 Junio 2021 - 1:00AM
UK Regulatory
TIDMCOG
RNS Number : 4867A
Cambridge Cognition Holdings PLC
02 June 2021
Cambridge Cognition Holdings Plc
('Cambridge Cognition' or the 'Company')
Appointment of Executive Director
Cambridge Cognition Holdings Plc (AIM: COG), which develops and
markets digital solutions to assess brain health, is pleased to
announce that Michael (Mick) Holton will join the Board as an
Executive Director with immediate effect.
Mick has been serving the Company as Chief Financial Officer
(CFO) since 19 January this year during a period of handover from
the Company's former CFO, Nick Walters, who stepped down from the
Board at the Company's AGM held on 27 May 2021.
Mick has had an extensive career in finance. Prior to joining
the Company, he was Interim CFO at AIM quoted Biome Technologies
plc and prior to that, CFO at Infinis, a renewable energy
generator. Mick has also held senior finance roles at Alliance
Boots (now part of Walgreens Boots Alliance) and Kidde plc (now
part of United Technologies Corporation).
Mick qualified as a Chartered Accountant with Deloitte in
1998.
The following information regarding the appointment of Michael
Damien Holton (aged 48) is required to be disclosed under Schedule
2(g) of the AIM Rules for Companies:
Former directorships and/or partnerships (within the last five
years)
Company Name Position Date of Appointment Date of Cessation
Infinis Energy Group Holdings CFO/Director 13 Jan 2017 01 Mar 2019
Ltd
------------- -------------------- ------------------
Aveley Methane Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Bidston Methane Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Blackborough End Energy Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Costessey Energy Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Gengas Limited Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Infinis (Re-Gen) Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Infinis Alternative Energies Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Infinis China (Investments) Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Infinis Energy Services Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Infinis Hydro Holdings Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Infinis Hydro Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Infinis Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Mayton Wood Energy Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Novera Acquisitions Ltd Director 11 May 2017 01 Mar 2019
------------- -------------------- ------------------
Novera Energy Ltd Director 11 May 2017 01 Mar 2019
------------- -------------------- ------------------
Novera Energy Generation Director 08 Dec 2016 01 Mar 2019
No. 1 Ltd
------------- -------------------- ------------------
Novera Energy Generation Director 08 Dec 2016 01 Mar 2019
No. 2 Ltd
------------- -------------------- ------------------
Novera Energy Generation Director 08 Dec 2016 01 Mar 2019
No. 3 Ltd
------------- -------------------- ------------------
Novera Energy (Holdings Director 11 May 2017 01 Mar 2019
1) Ltd
------------- -------------------- ------------------
Novera Energy (Holdings Director 08 Dec 2016 01 Mar 2019
2) Ltd
------------- -------------------- ------------------
Novera Energy Operating Director 08 Dec 2016 01 Mar 2019
Services Ltd
------------- -------------------- ------------------
Novera Energy Services Director 08 Dec 2016 01 Mar 2019
UK Ltd
------------- -------------------- ------------------
Novera Ventures Ltd Director 11 May 2017 01 Mar 2019
------------- -------------------- ------------------
Renewable Power Generation Director 08 Dec 2016 01 Mar 2019
Ltd
------------- -------------------- ------------------
Scottish Biofuel Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Scottish Biopower Ltd Director 08 Dec 2016 01 Mar 2019
------------- -------------------- ------------------
Infinis Energy Management Director 13 Jan 2017 01 Mar 2019
Ltd
------------- -------------------- ------------------
Barbican Holdco Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Alkane Energy CM Holdings Director 11 Apr 2018 01 Mar 2019
Ltd
------------- -------------------- ------------------
Alkane Energy CM Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Alkane Energy Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Alkane Biogas Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Regent Park Energy Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
MW Renewables Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Barbican Bidco Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Rhymney Power Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Alkane Energy UK Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Seven Star Natural Gas Director 11 Apr 2018 01 Mar 2019
Ltd
------------- -------------------- ------------------
Alkane Services Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
Leven Power Ltd Director 11 Apr 2018 01 Mar 2019
------------- -------------------- ------------------
There are no further statements to be made under Schedule 2 (g)
of the AIM Rules.
Enquiries
Cambridge Cognition Holdings Plc www.cambridgecognition.com
Matthew Stork, Chief Executive Officer Tel: 01223 810 700
Michael Holton, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker) Tel: 020 7220 0500
Geoff Nash / Simon Hicks (Corporate Finance)
Alice Lane / Charlotte Sutcliffe (Corporate Broking)
Dowgate Capital Limited (Joint Broker) Tel: 020 3903 7715
David Poutney / James Serjeant
IFC Advisory Ltd (Financial PR and IR) Tel: 020 3934 6630
Tim Metcalfe / Graham Herring / Zach Cohen
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END
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