Director appointments

RNS Number : 3637G
Mobile Streams plc
26 July 2021
 

26 July 2021

 

Mobile Streams plc

("MOS" or "the Company")

 

Director appointments

 

The Company announces the appointment of Robert ("Bob") Moore, 63, as Non-Executive Chairman of the Company and Rama Uthayanan, 61, as Finance Director with immediate effect.  Charles Goodfellow, current Chairman will revert to being a Non-Executive Director.

 

Bob is a UK qualified lawyer (Barrister, called to the bar at Middle Temple 1981) with over 35 years' business, commercial and legal experience, including as Head of International Legal Affairs at Enterprise Oil plc (a UK FTSE 100 company until its acquisition by Shell in 2002) and as Co-founder and Commercial Director of Granby Oil & Gas plc, which was listed on AIM from 2005 until its sale in 2008. Bob has subsequently co-founded, and is Managing Director of, several private engineering and energy businesses based in the UK and Luxembourg.

 

Rama is a UK qualified accountant with over 35 years' audit and accounting experience, including as Finance Director of AIM listed The People's Operator plc from 2016 until 2019. He has been Finance Director at Krunchdata Limited, the Company's 49% subsidiary since December 2018.

 

Nigel Burton, Non-Executive Director, said:

"I am delighted that Bob is joining the Company. Having previously built and then sold Granby Oil with him I am confident that his international commercial and legal experience will be invaluable as we seek to grow the Company through a combination of organic growth and potential acquisitions."

 

Mark Epstein, Chief Executive Officer, said:

"I am delighted that Rama is joining the Company. Having worked together for many years I am confident that his experience will be invaluable to the Company."

 

In accordance with obligations under the AIM Rules Schedule 2(g), Robert Dennis Moore, 63, holds or has held the following directorships in the previous five years:

 

Current directorships

Past directorships

Ardent Oil Limited

Ardent Oil (Croatia) S.A.

Ardent Oil (Luxembourg) Holdings SA

Latam Renewable Services Limited

Ardent Castings Limited

SwiftPipe Middle East Limited

Horizon Energy Partners Limited

Petro River UK Limited

Horizon Energy Acquisition Limited

Ardent Oil (UK) S.A

Ardent Oil & Gas Production Limited (now Cathay Oil and Gas Production Limited)

Swiftpipe Limited

Ardent Oil (Denmark) S.a.r.l.


Ardent Oil Resources Limited

 

In accordance with obligations under the AIM Rules Schedule 2(g), Sri Ramakrishna Uthayanan, 61, holds or has held the following directorships in the previous five years:

 

Current directorships

Past directorships

Ignitecap Limited

AA Accounting and Business Solutions Associates Limited

Igniteamt Limited

MSAE Limited

Krunchdata Limited

Next Step Accountants Limited

London Tamil Literary Association Limited


Maruthanila Limited




Mass1 Communications Limited


The Vanni Welfare Society (UK) Limited


 

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

For further information, please contact:

 

Mobile Streams plc

Nigel Burton, Non-Executive Director

+44 77 8523 4447

www.mobilestreams.com

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396


Peterhouse Capital Limited (Broker)

Lucy Williams, Duncan Vasey and Eran Zucker

+ 44 (0) 20 7469 0930

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