Directorate Change
October 22 2002 - 11:12AM
UK Regulatory
RNS Number:8054C
Ultimate Finance Group PLC
22 October 2002
PRESS RELEASE
Ultimate Finance Group PLC
Appointment of Director
For Immediate Release
22 October 2002
Ultimate Finance Group plc, the newly formed cash flow finance business, which
has established a factoring, invoice discounting and trade financing operation,
is pleased to announce the appointment of Mark Harris as non executive director
with immediate effect.
Mark qualified as a Chartered Accountant in 1989. He spent a number of years in
corporate finance before becoming head of corporate loan recovery at the Swedish
bank, Gamlestaden plc in 1991. In 1994 he was appointed chief executive of
Glenmore Investments Limited, an investment holding company. He is also a
director of Bristol and West Investments plc.
Commenting on the appointment, Clive Garston, Chairman of Ultimate Finance Group
plc said,"I am delighted to welcome Mark to the board at this very exciting
stage of the company's development. I am sure that his skills and experience
will be of great benefit to Ultimate and I look forward to working with him."
Enquiries:
Clive Garston, Chairman Tel: 0207 256 3627
Gerald Raingold, Dawnay, Day Corporate Finance Tel: 0207 509 4570
Shane Dolan, Biddicks Tel: 0207 448 1000
AIM rules
The following additional information relating to the appointment of Mr. Harris
is provided pursuant to the requirements of Disclosure of Miscellaneous
Information, Paragraph (f) of Schedule Two of the AIM rules.
Mark Harris, Age 37
Present Directorships Past Directorships within past 5 years
Bristol & West Investments plc Goodwood Leasing Limited
Glenmore Group Limited
Glenmore Investments Limited
Glenmore Property Holdings Limited
Glenmore Leasing Limited
Glenmore Factors Limited
GCB Properties Limited
Mede House Limited
Royal Stafford Tableware Limited
Northover & Gilbert Limited
Mark Harris was a director of Torq Limited (resigned in April 1992), as the
representative of a former employer, up until Torq Limited was sold. Within 12
months of the sale, the purchaser put the Torq Limited into receivership for the
purpose of hiving down the company's business to a new company.
Other than as set out above, there are no further details that are required to
be disclosed, in accordance with the Disclosure of Miscellaneous Information,
Paragraph (f) of Schedule Two of the AIM rules, in connection with Mr. Harris's
appointment.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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