Outsourcery PLC Appointment of Non-Executive Director (9962X)
12 Mai 2016 - 8:00AM
UK Regulatory
TIDMOUT
RNS Number : 9962X
Outsourcery PLC
12 May 2016
12 May 2016
Outsourcery plc
("Outsourcery" or the "Company")
Appointment of Non-Executive Director
Further to the announcement made on 27 April 2016, Outsourcery,
the UK-based Cloud Service Provider, announces the appointment of
David Duggins to the Board as Non-Executive Director, with
immediate effect. David's appointment was one of the key terms and
conditions of the new conditional drawdown working capital facility
(the "New Facility") provided by the Company's principal secured
lender, Vodafone. The New Facility has now been made fully
available to the Company.
David Kenneth Duggins, aged 60, is a Senior Adviser at Gordon
Brothers Europe, a global advisory, restructuring and investment
firm. He was formerly a Partner at Ernst & Young LLP.
David currently holds a number of other directorships which are
summarised below in the schedule at the end of this announcement,
together with the details of those companies that he held
directorships of within the last five years (including details of
any formal insolvency procedures entered into during his
directorships and during the 12 months following his
directorship).
For further information please contact:
Outsourcery plc
Ken Olisa, Chairman
Piers Linney, Co-CEO
Simon Newton, Co-CEO +44 (0)330 313 0077
Investec
Andrew Pinder / Patrick
Robb +44 (0)20 7597 4000
FTI Consulting
Matt Dixon / Dwight Burden
/ Rob Mindell +44 (0)20 3727 1000
Save as disclosed above and detailed below, there are no other
details required to be disclosed pursuant to paragraph (g) of
Schedule 2 of the AIM Rules.
Company Notes
Current Directorships and Partnerships as at the date
of this announcement
GHG 2 (BVI Property Holdings)
Limited
GHG 3 (BVI Property Holdings)
Limited
GHG 4 (BVI Property Holdings)
Limited
GHG 5 (BVI Property Holdings)
Limited
GHG 6 (BVI Property Holdings)
Limited
GHG 7 (BVI Property Holdings)
Limited
GHG 8 (BVI Property Holdings)
Limited
GHG 9 (BVI Property Holdings)
Limited
GHG 11 (BVI Property Holdings)
Limited
GHG 12 (BVI Property Holdings)
Limited
GHG 13 (BVI Property Holdings)
Limited
GHG 14 (BVI Property Holdings)
Limited
GHG 15 (BVI Property Holdings)
Limited
GHG 16 (BVI Property Holdings)
Limited
GHG 17 (BVI Property Holdings)
Limited
GHG 18 (BVI Property Holdings)
Limited
GHG 19 (BVI Property Holdings)
Limited
GHG 20 (BVI Property Holdings)
Limited
GHG 21 (BVI Property Holdings)
Limited
GHG 22 (BVI Property Holdings)
Limited
GHG 23 (BVI Property Holdings)
Limited
GHG 24 (BVI Property Holdings)
Limited
GHG 25 (BVI Property Holdings)
Limited
GHG 26 (BVI Property Holdings)
Limited
GHG 27 (BVI Property Holdings)
Limited
GHG 28 (BVI Property Holdings)
Limited
GHG 29 (BVI Property Holdings)
Limited
GHG 30 (BVI Property Holdings)
Limited
GHG 31 (BVI Property Holdings)
Limited
GHG 32 (BVI Property Holdings)
Limited
GHG 33 (BVI Property Holdings)
Limited
GHG 34 (BVI Property Holdings)
Limited
GHG 35 (BVI Property Holdings)
Limited
GHG 36 (BVI Property Holdings)
Limited
GHG 37 (BVI Property Holdings)
Limited
KPP (No 2) Employer Limited
HOSPITAL TOPCO LIMITED
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL)
LIMITED
GHG 3 (ROSS HALL HOSPITAL) LIMITED
GHG 4 (PRINCESS MARGARET HOSPITAL)
LIMITED
GHG 5 (LONDON INDEPENT HOSPITAL)
LIMITED
GHG 6 (THORNBURY HOSPITAL) LIMITED
GHG 7 (CHILTERN HOSPITAL) LIMITED
GHG 8 (PARK HOSPITAL) LIMITED
GHG 9 (BATH CLINIC) LIMITED
GHG 11 (MOUNT ALVERNIA HOSPITAL)
LIMITED
GHG 12 (HAMPSHIRE CLINIC) LIMITED
GHG 13 (CHAUCER HOSPITAL) LIMITED
GHG 14 (SHIRLEY OAKS HOSPITAL)
LIMITED
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
GHG 16 (CHELSFIELD PARK HOSPITAL)
LIMITED
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
GHG 18 (SAXON CLINIC) LIMITED
GHG 19 (ALBYN HOSPITAL) LIMITED
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
GHG 22 (GARDEN HOSPITAL) LIMITED
GHG 23 (FAWKHAM MANOR HOSPITAL)
LIMITED
GHG 24 (SLOANE HOSPITAL) LIMITED
GHG 25 (WERNDALE HOSPITAL) LIMITED
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
GHG 27 (ESPERANCE HOSPITAL) LIMITED
GHG 28 (MANOR HOSPITAL) LIMITED
GHG 29 (FERNBRAE HOSPITAL) LIMITED
GHG 30 (PADDOCKS HOSPITAL) LIMITED
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
GHG 32 (GORING HALL HOSPITAL)
LIMITED
GHG 33 (BEAUMONT HOSPITAL) LIMITED
GHG 34 (PRIORY HOSPITAL) LIMITED
GHG 35 (DROITWICH SPA HOSPITAL)
LIMITED
GHG 36 (WINTERBOURNE HOSPITAL)
LIMITED
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
GHG 38 (PROPERTY HOLDINGS) LIMITED
HOSPITAL MIDCO SARL
Directorships and Partnerships held in the previous five
years
Hatfield Colliery Partnership Entered compulsory liquidation
on 28/08/15
Multi Southgate (GP) Limited
Multi Southgate (LP) Limited Dissolved on 23/06/15
VIRIDIS ENERGY (NORGEN
LIMITED)
Viridis I Limited Applied for voluntary administration
on 09/07/11
GHG 10 (Nuneaton Private Dissolved on 22/03/16
Hospital) Limited
AMBERLEY CASTLE HOTEL LIMITED Entered voluntary liquidation
on 13/06/12 and dissolved
on 25/07/13
AMLINGS LIMITED Entered voluntary liquidation
on 13/06/12 and dissolved
on 07/11/13
BISHOPSTROW HOUSE HOTEL Entered voluntary liquidation
LIMITED on 12/06/12 and dissolved
on 21/08/13
BUCKLAND MANOR COUNTRY Entered voluntary liquidation
HOUSE HOTEL LIMITED on 13/06/12 and dissolved
on 26/07/13
CALLOW HALL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 01/08/13
CLIVEDEN COUNTRY HOUSE Entered voluntary liquidation
HOTEL LIMITED on 09/08/12 and dissolved
on 16/08/13
CONGHAM HALL COUNTRY HOUSE Entered voluntary liquidation
HOTEL LIMITED on 09/08/12 and dissolved
on 03/08/13
DALHOUSIE CASTLE LIMITED Entered voluntary liquidation
on 09/08/12 and dissolved
on 07/11/13
FOWEY HALL HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 01/11/13
FOWEY HALL LIMITED Dissolved on 03/07/12
GREENWAY HOTEL LIMITED Entered voluntary liquidation
on 13/06/12 and dissolved
on 25/07/13
HOMEWOOD PARK LIMITED Entered voluntary liquidation
on 13/06/12 and dissolved
on 26/07/13
HUNSTRETE HOUSE LIMITED Entered voluntary liquidation
on 01/07/11 and dissolved
on 08/11/13
ICKWORTH HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 01/11/13
LEWTRENCHARD MANOR HOTEL Entered voluntary liquidation
LIMITED on 09/08/12 and dissolved
on 16/08/13
LOWER SLAUGHTER MANOR COUNTRY Entered voluntary liquidation
HOUSE HOTEL LIMITED on 13/06/12 and dissolved
on 26/07/13
LUXURY FAMILY HOTELS LIMITED Dissolved on 03/07/12
MOONFLEET MANOR HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 21/04/14
NEW PARK MANOR HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 01/11/13
SEAHAM HALL LIMITED Entered voluntary liquidation
on 05/09/12 and dissolved
on 04/07/14
SHARROW BAY LIMITED Entered voluntary liquidation
on 02/10/12 and dissolved
on 21/04/14
STON EASTON PARK LIMITED Entered voluntary liquidation
on 01/10/12 and dissolved
on 21/04/14
THE ELMS HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 01/08/13
THE MOUNT SOMERSET HOTEL Entered voluntary liquidation
LIMITED on 13/06/12 and dissolved
on 25/07/13
THE ROYAL CRESCENT HOTEL Entered voluntary liquidation
LIMITED on 09/08/12 and dissolved
on 03/08/13
THE SERENITY SPA LIMITED Dissolved on 03/07/12
THORNBURY CASTLE HOTEL Entered voluntary liquidation
LIMITED on 12/07/12 and dissolved
on 01/11/13
THORNE ISLAND LIMITED Entered voluntary liquidation
on 13/03/12 and dissolved
on 03/07/12
VON ESSEN HOTELS 2 LIMITED Entered voluntary liquidation
on 17/10/12
VON ESSEN HOTELS 4 LIMITED Entered voluntary liquidation
on 17/10/12
VON ESSEN HOTELS 5 LIMITED Entered voluntary liquidation
on 17/10/12
VON ESSEN HOTELS 6 LIMITED Dissolved on 03/07/12
VON ESSEN HOTELS 7 LIMITED Entered administration on
19/08/11 and dissolved on
03/04/13
WASHBOURNE COURT HOTEL Entered voluntary liquidation
LIMITED on 13/06/12 and dissolved
on 26/07/13
WOOLLEY GRANGE HOTEL LIMITED Entered voluntary liquidation
on 12/07/12 and dissolved
on 03/07/14
WOOLLEY GRANGE LIMITED Dissolved on 03/07/12
YNYSHIR HALL HOTEL LIMITED Entered voluntary liquidation
on 23/07/12 and dissolved
on 10/04/14
BRANDCHART LIMITED Dissolved on 14/10/14
BUTLERS AND COLONIAL WHARVES
MANAGEMENT LIMITED
TORTUGA PROPERTY LIMITED
This information is provided by RNS
The company news service from the London Stock Exchange
END
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