REG - Newmark Security PLC - Board changes

Newmark SecurityAnnouncement

06/09/2021 14:50

RNS Number : 8771K
  
Newmark Security PLC
  
06 September 2021
  
 

Newmark Security plc
 
("Newmark", the "Company" or the "Group")
 
Board changes
 
Newmark Security plc (AIM: NWT), a leading provider of products and services in the security and data sectors, announces that further to the notification on 22 July 2021, Paul Campbell-White has today joined the Company as Chief Financial Officer. He will be appointed as a director of the Company by 17 September 2021, following the announcement of the Company's results for the year ended 30 April 2021. Graham Feltham has stepped down as Group Finance Director and as a director of the Board of Newmark, with immediate effect.
 
The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
 
Paul Alexander Campbell-White, aged 48, does not currently hold any directorships and has held the following directorships in the past five years. 
 



Past directorships/partnerships:




BASE79 GMBH




BASE79 IBERIA SL




BASE79 LIMITED




BRAVE BISON GROUP PLC




BRAVE BISON LIMITED




NEW TRICKS TV PRODUCTIONS LIMITED




OUTRIGHT DISTRIBUTION LIMITED




RENEGADE PICTURES (UK) LIMITED




RENEGADE SOUTH LIMITED




RICOCHET LIMITED




RICOCHET PRODUCTIONS LIMITED




SHED MEDIA LIMITED




SHED MEDIA SCOTLAND LIMITED




SHED PRODUCTIONS (FW4) LIMITED




SHED PRODUCTIONS (JAILBIRDS) LIMITED




TWENTY TWENTY BRIGHTON LIMITED




TWENTY TWENTY PRODUCTION SERVICES LIMITED




TWENTY TWENTY PRODUCTIONS LIMITED




VIRAL MANAGEMENT LIMITED




WALL TO WALL (HOLDINGS) LIMITED




WALL TO WALL DRAMA LTD




WALL TO WALL MEDIA LIMITED




WALL TO WALL SOUTH LIMITED




WALL TO WALL TELEVISION LIMITED




WARNER BROS. TELEVISION PRODUCTION UK LIMITED




WARNER BROS. TV PRODUCTION SERVICES LIMITED




WATERSHED TELEVISION LIMITED




WBTVPUK PICTURES (WR) LIMITED




WBTVPUK PICTURES LIMITED




WBTVPUK WGA WRITERS LIMITED




YALLI PRODUCTIONS LIMITED



 
 
 
 



Newmark Security plc








Marie-Claire Dwek, Chief Executive Officer
Paul Campbell-White, Chief Financial Officer
 


Tel: +44 (0) 20 7355 0070
www.newmarksecurity.com




Allenby Capital Limited
(Nominated Adviser and Broker)


Tel: +44 (0) 20 3328 5656




James Reeve / Liz Kirchner (Corporate Finance)
Amrit Nahal (Sales & Corporate Broking)







 
 

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