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Swallowfield PLC (BAR)

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Tuesday 01 July, 2014

Swallowfield PLC

Directorate Change

RNS Number : 9673K
Swallowfield PLC
01 July 2014
 



Swallowfield plc

("Swallowfield" or the "Company")

 

Directorate Change

 

Swallowfield plc, a market leader in the development, formulation, and supply of personal care and beauty products; whose customers include many of the world's leading brands, is pleased to announce the following Board appointment:

 

Edward Beale is appointed as a non-executive Director, with effect from 1st July 2014. He will serve as chair of the Audit Committee and as a member of the Remuneration Committee of the Board.

 

Edward is a Chartered Accountant and is the Chief Executive of City Group PLC as well as holding several other directorships. He is a past member of the Accounting Standards Board of the Financial Reporting Council and was previously Chairman of the QCA's Corporate Governance Committee.

 

City Group PLC is 49% owned by Western Selection PLC, who have a beneficial interest in 16.5% of the Company's issued share capital.

 

Welcoming him to the Board Chairman Brendan Hynes said "I am delighted Edward will be joining the team. His broad business experience and strong financial background  will be a valuable addition to the Swallowfield Board as we focus on the future development of the business."

 

For further information please contact:

Swallowfield plc

Chris How,                                Chief Executive Officer                                        01823 662 241

Mark Warren,                            Group Finance Director                                      01823 662 241

 

Jonny Franklin-Adams/

Jen Boorer                                N+1 Singer                                                                   0207 496 3000

Alan Bulmer                               Investor Focus International                                            07831 654744

Chris Lawrance              JBP Public Relations                                                        0117 907 3400

 

 

The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:

 

Mr Edward John Beale (aged 53) has been a director of the following companies during the five years preceding the date of this announcement:





Directorships



 

Western Selection PLC

England

Current

 

City Group P.L.C.

England

Current

 

City Group Asset Management

England

Current

 

City Group Custodians Limited

England

Current

 

City Group Nominees Limited

England

Current

 

City Group Registrars Limited

England

Current

 

Finsbury Food Group Plc

England

Current

 

Global Coffee Exports (UK) Limited

England

Current

 

Halogen Holdings PLC

England

Current

 

Hartim Limited

England

Current

 

Hearstone Inns 1 Limited

England

Current

 

Heartstone Inns Limited

England

Current

 

High Altitude Coffee Company (UK) Limited

England

Current

 

Housestaple Limited

England

Current

 

Lonfin Investments Limited

England

Current

 

Monteagle Consumer Group (UK) Limited

England

Current

 

Monteagle International (UK) Limited

England

Current

 

Monteagle Properties (UK) Limited

England

Current

 

Registered Offfices Limited

England

Current

 

Shanghai Global Export Corporation (UK) Limited

England

Current

 

Boro Wood Limited

England

Past

 

Conafex Holdings (UK) Limited

England

Past

 




 

Coffee Roasters International Limited

Jersey

Current

 

Marshall Monteagle PLC

Jersey

Current

 




 

Merchant & Industrial Properties Limited

SA

Current

 

Marshalls Group Limited

SA

Current

 

Marshalls Internal Limited

SA

Current

 

Merchant & Industrial Properties Limited

SA

Current

 

Monteagle Merchant Group Southern Holdings 2 Limited

SA

Current

 

Monteagle Merchant Group Southern Holdings Limited

SA

Current

 

Monteagle Property Holdings Limited

SA

Current

 

 

 

No further information is required to be disclosed pursuant to Schedule Two paragraph (g).

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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