REG - Cambridge Cognition - Appointment of Executive Director

Cambridge Cognition HoldingsAnnouncement

02/06/2021 07:05

RNS Number : 4867A
  
Cambridge Cognition Holdings PLC
  
02 June 2021
  
 

Cambridge Cognition Holdings Plc
('Cambridge Cognition' or the 'Company')

Appointment of Executive Director
 
Cambridge Cognition Holdings Plc (AIM: COG), which develops and markets digital solutions to assess brain health, is pleased to announce that Michael (Mick) Holton will join the Board as an Executive Director with immediate effect.
 
Mick has been serving the Company as Chief Financial Officer (CFO) since 19 January this year during a period of handover from the Company's former CFO, Nick Walters, who stepped down from the Board at the Company's AGM held on 27 May 2021.
 
Mick has had an extensive career in finance.  Prior to joining the Company, he was Interim CFO at AIM quoted Biome Technologies plc and prior to that, CFO at Infinis, a renewable energy generator.  Mick has also held senior finance roles at Alliance Boots (now part of Walgreens Boots Alliance) and Kidde plc (now part of United Technologies Corporation).
 
Mick qualified as a Chartered Accountant with Deloitte in 1998.
 
The following information regarding the appointment of Michael Damien Holton (aged 48) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:
 
Former directorships and/or partnerships (within the last five years)
 



Company Name


Position


Date of Appointment


Date of Cessation




Infinis Energy Group Holdings Ltd


CFO/Director


13 Jan 2017


01 Mar 2019




Aveley Methane Ltd


Director


08 Dec 2016


01 Mar 2019




Bidston Methane Ltd


Director


08 Dec 2016


01 Mar 2019




Blackborough End Energy Ltd


Director


08 Dec 2016


01 Mar 2019




Costessey Energy Ltd


Director


08 Dec 2016


01 Mar 2019




Gengas Limited


Director


08 Dec 2016


01 Mar 2019




Infinis (Re-Gen) Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Alternative Energies Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis China (Investments) Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Energy Services Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Hydro Holdings Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Hydro Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Ltd


Director


08 Dec 2016


01 Mar 2019




Mayton Wood Energy Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Acquisitions Ltd


Director


11 May 2017


01 Mar 2019




Novera Energy Ltd


Director


11 May 2017


01 Mar 2019




Novera Energy Generation No. 1 Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Energy Generation No. 2 Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Energy Generation No. 3 Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Energy (Holdings 1) Ltd


Director


11 May 2017


01 Mar 2019




Novera Energy (Holdings 2) Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Energy Operating Services Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Energy Services UK Ltd


Director


08 Dec 2016


01 Mar 2019




Novera Ventures Ltd


Director


11 May 2017


01 Mar 2019




Renewable Power Generation Ltd


Director


08 Dec 2016


01 Mar 2019




Scottish Biofuel Ltd


Director


08 Dec 2016


01 Mar 2019




Scottish Biopower Ltd


Director


08 Dec 2016


01 Mar 2019




Infinis Energy Management Ltd


Director


13 Jan 2017


01 Mar 2019




Barbican Holdco Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Energy CM Holdings Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Energy CM Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Energy Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Biogas Ltd


Director


11 Apr 2018


01 Mar 2019




Regent Park Energy Ltd


Director


11 Apr 2018


01 Mar 2019




MW Renewables Ltd


Director


11 Apr 2018


01 Mar 2019




Barbican Bidco Ltd


Director


11 Apr 2018


01 Mar 2019




Rhymney Power Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Energy UK Ltd


Director


11 Apr 2018


01 Mar 2019




Seven Star Natural Gas Ltd


Director


11 Apr 2018


01 Mar 2019




Alkane Services Ltd


Director


11 Apr 2018


01 Mar 2019




Leven Power Ltd


Director


11 Apr 2018


01 Mar 2019



 
There are no further statements to be made under Schedule 2 (g) of the AIM Rules.
 
Enquiries
 



Cambridge Cognition Holdings Plc
Matthew Stork, Chief Executive Officer
Michael Holton, Chief Financial Officer 


www.cambridgecognition.com
Tel: 01223 810 700
 




finnCap Ltd (NOMAD and Joint Broker)
Geoff Nash / Simon Hicks
Alice Lane / Charlotte Sutcliffe


Tel: 020 7220 0500
(Corporate Finance)
(Corporate Broking)




Dowgate Capital Limited (Joint Broker)
David Poutney / James Serjeant


Tel: 020 3903 7715
 




IFC Advisory Ltd (Financial PR and IR)
Tim Metcalfe / Graham Herring / Zach Cohen


Tel: 020 3934 6630
 



 

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