Directorate Change
14 10월 2009 - 3:00PM
UK Regulatory
TIDMINFS
RNS Number : 7168A
Infoserve Group PLC
14 October 2009
Infoserve Group Plc
("Infoserve" or the "Company")
Appointment of Finance Director
Infroserve Group Plc ("Infoserve" or the "Company") is pleased to announce the
appointment of Jonathan Simpson to the board of directors of the Company as
Finance Director, effective immediately.
Before joining Infoserve as interim finance director in June 2009, Jonathan Paul
Simpson, aged 33, was, between February 2007 and January 2009, chief financial
officer and company secretary of Ultralase Group Limited and its subsidiary
companies (the "Ultralase Group"), (the ultimate parent of the Ultralase Group
being Ultralase Limited ("Ultralase") until its acquisition by Ultralase Group
Limited in February 2008). The Ultralase Group is a market leading laser eye
care business. Whilst at the Ultralase Group, Jonathan had responsibility for
finance, information technology, management information and acquisitions. He was
a key member of the management team which acquired Ultralase in 2008. Between
November 2002 and January 2007 he was financial controller of Ultralase and
Ultralase Medical Aesthetics Limited. He qualified as a chartered accountant in
2001.
Jonathan Simpson is not currently a director of any other companies. During the
past five years he has been a director of the following companies:
+-----------------------------------------------------------------------------+
| Allclear Cambridge Limited |
+-----------------------------------------------------------------------------+
| Allclear Clinic Limited |
+-----------------------------------------------------------------------------+
| Cambridge Eye Laser Clinic Limited |
+-----------------------------------------------------------------------------+
| Hammersmith Clinic (Trading) Limited |
+-----------------------------------------------------------------------------+
| Nusight Limited |
+-----------------------------------------------------------------------------+
| Quality Healthcare Waterford Limited |
+-----------------------------------------------------------------------------+
| The Corneal Laser Centre Limited |
+-----------------------------------------------------------------------------+
| The London Centre for Refractive Surgery Limited |
+-----------------------------------------------------------------------------+
| Ultralase Acquisitions Limited |
+-----------------------------------------------------------------------------+
| Ultralase Finance Limited |
+-----------------------------------------------------------------------------+
| Ultralase Group Limited |
+-----------------------------------------------------------------------------+
| Ultralase Limited |
+-----------------------------------------------------------------------------+
There is no further information to be disclosed under Rule 17 or paragraph (g)
of Schedule 2 of the AIM Rules for Companies.
Commenting on the appointment, Steve Barnes, Chief Executive said:
"I am delighted to welcome Jonathan to the Infoserve board. He has strong
accountancy practice experience as well as retail and business development
skills, and brings with him invaluable knowledge and insights. Jonathan joins us
at an important stage in the Group's development, and I and my fellow Directors
look forward to working with him to improve productivity and profitability
throughout Infoserve."
+--------------------------------------+--------------------------------------+
| For further information, please | |
| contact: | |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Steve Barnes (Infoserve Group Plc) | Tel: 0113 238 6200 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Robin Gwyn (WH Ireland Limited) | Tel: 0161 832 2174 |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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