Board changes

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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