Directorate Change

RNS Number : 7066L

Matchtech Group PLC

04 August 2011

 



4 August 2011

Matchtech Group plc

Board Appointment

Matchtech Group plc (the "Group"), is one of the UK's leading specialist recruitment agencies operating in the Engineering, Science, Technology and Professional Services sectors.

The Group is pleased to announce that on 3 August 2011 Richard Bradford (48) was appointed as a Non-Executive Director of the Group.  Richard has a background in solutions and services businesses.  He was Chief Executive of AIM listed Carlisle Group from 1997 to 2008, up to and including the merger to create Impellam Group (AIM: ipel).  Richard was previously Chief Executive of LPM Group, a private equity backed mid-market group of facilities management investments, and his early career was with Exel Logistics (now DHL).  He is currently Chief Executive of UK based InHealth Group, a leading provider of diagnostics and imaging services. 

George Materna, Chairman says "We are pleased to welcome Richard to the Board.  He brings a wealth of experience from service businesses and we look forward to him adding value to the Board."

Additional details falling to be disclosed under paragraph 2(g) of Schedule Two to the AIM Rules

Richard James Bradford is or has been a Director of the following companies within the last five years:

Current
E-Locum Services Limited	Euroclinics (UK) Limited
Inhealth (London) Limited	Inhealth Group Holdings Limited
Inhealth Group Limited	Inhealth Limited
Inhealth Molecular Imaging Limited	Inhealth Properties Limited
Medical Imaging Audit and Accreditation Limited	Medical Imaging Group Limited
Preventicum UK Limited	Vista Diagnostics Limited
Previous
Carlisle Retail Services (Luton) PLC	Carlisle Staffing PLC
Carlisle Staffing Services Limited	Carlisle Group PLC
Unicare Services Limited	Talentsource Limited
RD Recruit Limited	Recruit Retail Solutions Limited
Carlisle Staffing Services Holdings Limited	Carlisle Events Services Limited
Recruit Limited	Hewitson Walker Limited
Tate Appointments Limited	Celsian Group Limited
Bourne Security Limited	Capitol Group PLC
Carlisle Cleaning Services Holdings (UK) Limited	Carlisle Distribution Sector Services Limited
Carlisle Facilities Group (UK) Limited	Carlisle Security Services Limited
Carlisle Support Services Limited	Carlisle Facilities Services Limited
Carlisle Cleaning Services Holdings Limited	Carlisle Cleaning Services Limited
Carlisle Public Sector Services Limited	Indigo Selection Limited
BMS Limited	Carlisle Managed Solutions Limited
Ohsea Holdings Limited	Asset Skills Limited
Professional Staff Limited	Inter Pharma Limited
Labstaff Limited	Praxis Executives on Assignment Limited
PS Interim Limited	S Com Group Limited
Science Recruitment Group Limited	SRG Interesource Limited
Chadwick Nott (Holdings) Limited	Matrix Human Resource Limited
Carlisle Interior Services Limited	Impellam Group PLC
LPM Group Limited	ICG Holdings Limited
Intercity Group Limited	Intercity Group Limited
LPM Acquisitions Limited	LPM Cleaning Limited
LPM Intercity Limited	LPM Paragon Limited
Workstream Design Limited	Barker Personnel Services Limited (Dissolved)
First Call Education Services Limited (Dissolved)	Delta Personnel Limited (Dissolved)
Ryedale Associates Limited (Dissolved)	Agency Cover Limited (Dissolved)
Abacus Recruitment (Holdings) Limited (Dissolved)	Spark Recruitment Limited (Dissolved)
Abacus Recruitment Limited (Dissolved)	Centre Point Group Limited (Dissolved)
Aspillo Limited (Dissolved)	H-W Management Services Limited (Dissolved)
Hewitson-Walker Holdings Limited (Dissolved)	Indigo Hewitson-Walker Limited (Dissolved)
Seeka Limited (Dissolved)	Cornhill Associates Limited (Dissolved)
Peraworth Limited (Dissolved)	Rand Services (Bristol) Limited (Dissolved)
Stirling Recruitment (Basildon) Limited (Dissolved)	Stirling Recruitment (Southampton) Limited (Dissolved)
Stirling Recruitment (West Sussex) Limited (Dissolved)	Stirling Recruitment Group Limited (Dissolved)
Centre Point Associates Limited (Dissolved)	Akita Security Limited (Dissolved)
Ecosse Northern Securities Limited (Dissolved)	Guard Group Limited (Dissolved)
Guard Services Limited (Dissolved)	Retail Protection Services Limited (Dissolved)
Solo Security Services Limited (Dissolved)	Capitol Security Services Limited (Dissolved)
L I Group Limited (Dissolved)	Capitol Consultants Limited (Dissolved)
L I Commercial Limited (Dissolved)	Maritime and Aviation Security Services Limited (Dissolved)
L.I. Company Limited (Dissolved)	Pilkington Contract Cleaning Limited (Dissolved)
Unicare Community Care Services Limited (Dissolved)	Carlisle Acquisition Finance Limited (Dissolved)
Quadrant Staffing Services Limited (Dissolved)	Tadham Limited (Dissolved)
Professional Staff Solution Limited (Dissolved)

Save as disclosed above there are no other disclosures which fall to be made under paragraph 2(g) of Schedule Two to the AIM Rules.

As at the date of his appointment Richard Bradford owned no shares in Matchtech Group plc.

For further information please contact:

Matchtech Group plc                                                  01489 898 989

Adrian Gunn, Chief Executive Officer

Tony Dyer, Chief Financial Officer

MHP Communications                                                020 3128 8100

John Olsen / Ian Payne / Giles Robinson

Arbuthnot Securities                                                   020 7012 2000

James Steel / Tim Willis   

 

END

 

 

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