REG - Renew Holdings PLC - Directorate Change

Renew HoldingsAnnouncement

08/02/2019 07:05

RNS Number : 4205P
Renew Holdings PLC
08 February 2019
 


 
Renew Holdings plc
("Renew" or the "Group")
 
Board Appointment
 
Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of Shatish Dasani as a Non-Executive Director and Chairman of the Audit Committee with immediate effect.
 
Shatish is a Chartered Accountant with over 20 years-experience in senior public company finance roles across various sectors including building materials, advanced electronics, general industrial and business services. He is currently the Chief Financial Officer of Forterra plc, which he joined in 2015. He was previously the Chief Financial Officer of TT Electronics plc and has also been alternate Non-Executive Director of Camelot Group plc and Public Member at Network Rail plc
 
As previously announced, John Bishop has retired from the Board effective today.
David M Forbes, Chairman said: "I am delighted to welcome Shatish to the Board. His appointment will bring additional valuable experience in financial and corporate governance matters and will assist the Board in delivering the Group's established strategy".
Further information:
 
Full name: Shatish Damodar Dasani
Age 56
 
Current directorships / partnerships:
 
Forterra plc
Forterra Building Products Ltd
Forterra Holdings Ltd
Dasani Consulting Limited
 
Previous directorships / partnerships held in the last 5 years:
 
TT Electronics plc
Subsidiary companies of TT Electronics plc:
A.B. Electronic Components Limited
A.B. Electronic Products Group Limited
A.B. Instrumentation Limited (Dissolved)
AB Automotive Electronics Limited
AB Electronic Assemblies Limited (Liquidation)
AB Electronics Limited
AB Elektronik Holdco Limited
AB Microelectronics Limited (Dissolved)
Automotive Electronic Systems Limited
B.A.S. (Aircraft Components) Limited (Dissolved)
BI Technologies Limited
Cable Realisations Limited (Liquidation)
Commendshaw Limited
Crystalate Electronics Limited
Crystalate Engineering Limited (Dissolved)
Crystalate Holdings Ltd (Liquidation)
Crystalate Electronics Limited
Crystalate Services Limited (Dissolved)
Dale Electric International Limited
Darwins Magnets International Limited (Dissolved)
Dawson-Keith Limited (Dissolved)
Deltight International Limited (Liquidation)
Deltight Washers Limited
Egad Limited (Dissolved)
Erskine Systems Limited (Dissolved)
Generac Global UK Limited
Genergy Limited (Dissolved)
Hackbridge Cable Company Limited (Dissolved)
Linton and Hirst Group Limited
London Electric Wire Company and Smiths Limited (Dissolved)
Lintons Limited (Dissolved)
Magnet Developments Limited (Dissolved)
Magnetic Materials Group Limited (Dissolved)
Magnetic Materials Holdings Limited (Liquidation)
Midland Electronics Limited
MMG GB Limited (Dissolved)
MMG Linton and Hirst Limited
Munradtech Generators Limited (Dissolved)
New Chapel Electronics Holdings Limited (Dissolved)
Northumbria Circuits Limited (Dissolved)
Nulectrohms Limited
Polymer Insulators Limited (Dissolved)
Prestwick Circuits Limited (Dissolved)
Rodco Limited
Semelab Holdings Limited (Dissolved)
Semelab Limited
Sensit Limited
The Brearley Group Limited
TT Asia Holdings Limited
TT Contract Electronic Manufacturing Limited (Dissolved)
TT Electronics Europe Limited
TT Electronics Integrated Manufacturing Services Limited
TT Group Limited
TT Power Solutions Limited
TTG Electronics Limited (Liquidation)
TTG Investments Limited
TTG Nominees Limited
TTG Properties Limited
Vactite Limited
Welwyn Currah Limited (Dissolved)
Welwyn Electronics Holdings Limited (Dissolved)
Welwyn Electronics Limited
Welwyn (Overseas) Limited (Dissolved)
Welwyn Systems Limited (Dissolved)
Wolsey Comcare Limited
Wolsey Electronics Limited (Dissolved)
Yerrus Number Eight Limited (Dissolved)
Yerrus Number Five Limited (Dissolved)
Yerrus Number Four Limited (Dissolved)
Yerrus Number Nine Limited (Dissolved)
Yerrus Number Six Limited (Dissolved)
 
There is no further information to be disclosed in accordance with the requirements of Schedule Two paragraph (g) of the AIM rules.
 
Enquiries:
 



Renew Holdings plc


Tel: 0113 281 4200




Paul Scott, CEO
Sean Wyndham-Quin, CFO


















Numis Securities Limited


Tel: 020 7260 1000




Stuart Skinner/ Kevin Cruickshank (Nominated Adviser)








Michael Burke (Corporate Broker)


 
 














 
Walbrook PR


 
Tel: 020 7933 8780 or renew@walbrookpr.com




Paul McManus


Mob: 07980 541 893




Nick Rome


Mob: 07748 325 236




Lianne Cawthorne


Mob: 07584 391 303





















 
 
About Renew Holdings plc
 
Engineering Services, which accounts for over 85% of Group revenue and 95% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.
 
Specialist Building focuses on the High Quality Residential market in London and the Home Counties.
 
For more information please visit the Renew Holdings plc website: www.renewholdings.com 
 
 




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