Company Secretary Change

RNS Number : 3332E
URA Holdings PLC
28 October 2022
 

 

28 October 2022

URA Holdings Plc

("URA" or the "Company")

Change in Company Secretary and Change of Registered Office

The Board of URA (LSE: URAH) is pleased to announce, with effect from 28 October 2022, the appointment of OHS Secretaries Limited as Company Secretary, and the retirement of Michael James Langoulant as the Company Secretary. The board thanks Mike Langoulant for his services since his appointment and wish him well in his present activities.

The registered office of the Company has also changed with immediate effect to 9th Floor, 107 Cheapside, London, United Kingdom EC2V 6DN.

 

Enquiries:

URA Holdings plc

Bernard Olivier,

Chief Executive Officer

+44 (0)746 368 6497

 

Jeremy Sturgess-Smith,

Chief Operating Officer

info@uraholdingsplc.co.uk

Peterhouse Capital Limited (Corporate Broker)

Lucy Williams

Duncan Vasey

+44 (0)20 74690930

For further information, please visit the Company's website at www.uraholdingsplc.co.uk.

 

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