Intermodal Resource Plc
10 May 2005
INTERMODAL RESOURCE PLC
('Intermodal' or the 'Company')
Board Changes
The Directors are pleased to announce a significant strengthening of the Board
of Intermodal, with the appointment of Roland Perry as Group Finance Director
and Nick Smith as Legal Director and Company Secretary, each with immediate
effect. Stephen Ball, a founding shareholder and director of Intermodal, who
until latterly was responsible for overseeing the Group's finance and
administrative functions, will remain on the Board as an Executive Director.
Roland Perry, ACA, aged 39 years, has spent nearly 17 years working in finance.
He joins Intermodal from Care Management Group Limited, the care home provider
where, from 2004, he was Group Finance Director. At Care Management Group, he
was in charge of an ambitious growth plan, including two successful
acquisitions.
Previously, Roland worked as Finance Director for Morgan McKinley Group Limited,
the financial services recruitment agency, where he implemented more efficient
financial reporting and controls and a cost savings programme. Between 1997 and
2000, he was Finance Director for Walker Hamill Limited, the financial
professionals recruitment specialist. Subsequently he was instrumental in
setting up AIM-listed Imprint Search and Selection plc.
Nick Smith, aged 56 years, is a qualified solicitor and barrister, with over
twenty years legal experience. In particular, Nick has significant expertise
within the transport sector and is a Director of Unitas International Ltd, the
international transport asset leasing company.
From 1997 to 2001, Nick was Director of Legal Affairs and Company Secretary of
Laporte plc, the international speciality chemicals group. Prior to that, he was
General Counsel and Company Secretary of The Cronos Group S.A., the
NASDAQ-listed container leasing company, and Legal Director and Company
Secretary of Tiphook plc.
Robert Montague, Chief Executive, said:
'I am delighted that both Roland Perry and Nick Smith are joining the Board of
Intermodal and am pleased that Intermodal is retaining the services of Stephen
Ball who has been acting Finance Director until now.
Both Roland and Nick have considerable experience in their respective roles and
they significantly strengthen the Board as we look to expand our business.'
The following information falls to be disclosed under paragraph (f) of Schedule
2 of the AIM Rules.
In respect of Roland Robert Joseph Perry:
Current Directorships:
Care Management Group Limited
Holmward Limited
Past Directorships:
Morgan McKinley Limited
Walker Hamill Limited
Reyker Securities plc
In respect of Nicholas Handran Smith:
Current Directorships:
Alpha-Alchemy Limited
Unitas International Limited (Bermuda)
Past Directorships:
Lapo-Chem Limited
Laporte (ECL) Limited
Laporte Chelveston Limited
Colorbatch Limited
IC Masks Limited
Compugraphics International Limited
Inorganic Pigments Limited
Rockwood Pigments (UK) Limited
Rockwood Absorbents (Baulking) Limited
Rockwood Electronic Materials Limited
Caledonian Applied Technology Limited
Alphagary Limited
Laporte Group Pensions Trustees Limited
Bilstar Limited
Birthorpe Guarantee Company Limited
Degussa Knottingley Limited
Degussa Stanlow Limited
Degussa UK Benefit Services Limited
EGL Limited
Fine Organics Limited
GD Holmes Limited
General Purpose Vessels Limited
Hythe Chemicals Limited
Inspec Invesco
Laporte (North America) Limited
Degussa Amalgamation Limited
Laporte Automotive Limited
Laporte Chemicals Limited
Laporte Industries Limited
Laporte Invesco
Laporte Materials (Barrow) Limited
Laporte Nominees Limited
Laporte Properties Limited
Laporte Semilab Limited
Laporte Speciality Organics Limited
Micro-Image Chemicals Limited
Perchem Limited
Peroxid-Chemie Limited
Peter Spence & Sons Limited
Sarclear Limited
Wendstone Chemicals Limited
Worrall's Powders Limited
R & J Garroway Limited
Luton Investco Limited
Luton Investco (2) Limited
Degussa UK Holdings Ltd
Laporte Quest Trustees Limited
Laporte Organisation Limited
Last Chance Saloons Limited. On 10 June 2004 Last Chance Saloons Limited entered
into a creditors voluntary liquidation, with a net amount owing to creditors of
approximately £124,000
Enquiries:
Intermodal Resource plc Robert Montague, T: 01993 883148
Group Chief Executive Officer
Biddicks Zoe Biddick or Sophie Lane T: 020 7448 1000
This information is provided by RNS
The company news service from the London Stock Exchange
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