Board Changes
May 28 2009 - 2:01AM
UK Regulatory
TIDMATCG
RNS Number : 9162S
AT Communications Group Plc
28 May 2009
ATCG.L
AT Communications Group plc
("AT Communications" or the "Company")
ATC is an award-winning supplier of Information and Communication Technology
("ICT") solutions
Board Changes
Interim Finance Director appointed
Sir Aubrey Brocklebank appointed as Non-Executive Director
The Board of AT Communications announces further Board changes, in accordance
with its objective of securing the appropriate skills and experiences, to
support the business through a period of change.
Andrew Parsliffe, the Company's current Finance Director has stepped down from
the Board and will be replaced on an interim basis by Michael Norris, one of
ATC's Non-Executive Directors.
Michael, who qualified as a Chartered Accountant with Price Waterhouse, brings
significant senior management and banking experience to the role and will be
actively engaged in recruiting a permanent Finance Director.
At the same
time, the Board announces the appointment of Sir Aubrey Brocklebank, as a
Non-Executive Director. After qualifying as a Chartered Accountant, Sir Aubrey
spent over 10 years in Merchant Banking initially with Guinness Mahon before
developing his experience both within the wider Corporate Finance and Venture
Capital arenas. As a result, he has extensive experience of advising and
investing in companies during periods of change and subsequent growth.
In 1992 he set up his own consultancy business and has been involved in advising
several AIM listed companies during periods of transformation.
Commenting on the Board changes, John Standen Chairman of AT Communications,
said:
"I would like to take this opportunity to thank Andrew for his contribution to
the business over recent years and wish him the very best in his future plans.
We are pleased also to welcome Sir Aubrey on board as he has significant City
and smaller company experience and will provide valuable input during ATC's
current phase of transformation."
Save as disclosed below there are no additional disclosures to be made in
accordance with paragraph (g) of Schedule 2 of the AIM rules for Sir Aubrey
Brocklebank
Sir Aubrey Brocklebank has held the following directorships during the last five
years:
+-----------------------------------------------+-----------------------------------------------+
| Current | Date Appointed |
+-----------------------------------------------+-----------------------------------------------+
| | |
+-----------------------------------------------+-----------------------------------------------+
| The AIM Distribution Trust PLC | 1996 |
+-----------------------------------------------+-----------------------------------------------+
| Top Ten Holdings PLC | 1996 |
+-----------------------------------------------+-----------------------------------------------+
| The Media Vehicle Group Limited | 1999 |
+-----------------------------------------------+-----------------------------------------------+
| Octopus Second AIM VCT plc | 2001 |
+-----------------------------------------------+-----------------------------------------------+
| Keydata Aim VCT PLC | 2004 |
+-----------------------------------------------+-----------------------------------------------+
| Puma VCT plc | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Puma II VCT plc | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Pennine AIM VCT 6 plc | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Puma IV VCT PLC | 2006 |
+-----------------------------------------------+-----------------------------------------------+
| Puma III VCT PLC | 2006 |
+-----------------------------------------------+-----------------------------------------------+
| Keydata AIM VCT 2 plc | 2006 |
+-----------------------------------------------+-----------------------------------------------+
| Legacy Associates PLC | 2007 |
+-----------------------------------------------+-----------------------------------------------+
| Urban and Country Leisure limited | 2008 |
+-----------------------------------------------+-----------------------------------------------+
| The Classic 2CV racing Club Limited | 2008 |
+-----------------------------------------------+-----------------------------------------------+
| Epiquest Live Inc | 2009 |
+-----------------------------------------------+-----------------------------------------------+
| Grasshopper LLP | 2009 |
+-----------------------------------------------+-----------------------------------------------+
+-----------------------------------------------+-----------------------------------------------+
| Past Directorships | Date Resigned |
+-----------------------------------------------+-----------------------------------------------+
| | |
+-----------------------------------------------+-----------------------------------------------+
| Research Partners VCT plc | 2003 |
+-----------------------------------------------+-----------------------------------------------+
| Transcomm plc | 2004 |
+-----------------------------------------------+-----------------------------------------------+
| Hearing Enhancement PLC | 2004 |
+-----------------------------------------------+-----------------------------------------------+
| Lloyd's British Testing plc | 2004 |
+-----------------------------------------------+-----------------------------------------------+
| Walker Group Limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Walker Leisure (UK) limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Walker Property Management Company Limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Walker Holdings (UK) Limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Westvale Leisure Limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Top Ten Bingo Limited | 2005 |
+-----------------------------------------------+-----------------------------------------------+
| Innvotec Limited | 2006 |
+-----------------------------------------------+-----------------------------------------------+
| Brocklebank & Co. Limited | 2006 |
+-----------------------------------------------+-----------------------------------------------+
| Old Park Lane PLC | 2007 |
+-----------------------------------------------+-----------------------------------------------+
| Vetcell Bioscience Limited | 2008 |
+-----------------------------------------------+-----------------------------------------------+
| Backglass Limited (Dissolved) | 2008 |
+-----------------------------------------------+-----------------------------------------------+
| ReInVenture LLP | 2008 |
+-----------------------------------------------+-----------------------------------------------+
| Bar Room Bar limited | 2009 |
+-----------------------------------------------+-----------------------------------------------+
Enquiries:
+--------------------------------------------------+--------------------+
| AT Communications Group plc | 01279 638123 |
+--------------------------------------------------+--------------------+
| John Standen, Chairman | |
+--------------------------------------------------+--------------------+
| www.atcommunications.co.uk | |
+--------------------------------------------------+--------------------+
| Cenkos Securities plc | 020 7397 8924 |
+--------------------------------------------------+--------------------+
| Stephen Keys | |
+--------------------------------------------------+--------------------+
| www.cenkos.com | |
+--------------------------------------------------+--------------------+
| Biddicks | 020 7448 1000 |
+--------------------------------------------------+--------------------+
| Shane Dolan | |
+--------------------------------------------------+--------------------+
About AT Communications Group plc
Following the disposal of Rocom ltd, ATC now consists of three divisions:
ATC Solutions:
A leading business systems integrator, ATC Solutions is accredited at the
highest level with leading ICT manufacturers and continues to craft
best-of-breed solutions, supported by in-house service capabilities, to SME and
corporate customers directly. ATC Solutions' customer base now totals over
10,000 and includes the majority of the Times 500 companies.
www.atc.co.uk
Servassure:
Servassure is a fully independent third party service provider to channel
partners in the UK ICT market. Servassure targets and supplies large channel
partners, including network operators such as BT and Colt and systems
integrators such as Siemens who require a more customised level of service and
support than a traditional, smaller channel.
www.servassure.co.uk
Your Network Services (Previously Rocom Network Services)
Your Network Services is a leading provider of voice and data connectivity for
channel partners. Through the divisions's industry leading portal
(yourbrilliantportal.co.uk) channel partners are able to seamlessly connect,
bill and manage their customers' networks. YNS's scale, in addition to its
supplier agreements enables it to deliver competitive and innovative products to
channel partners of all sizes.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAARMLTMMJTBJL
AT Communications (LSE:ATCG)
Historical Stock Chart
From Jul 2024 to Aug 2024
AT Communications (LSE:ATCG)
Historical Stock Chart
From Aug 2023 to Aug 2024
