iEnergizer Limited Board Augmentation (5558V)
06 Aprile 2023 - 8:00AM
UK Regulatory
TIDMIBPO
RNS Number : 5558V
iEnergizer Limited
06 April 2023
6 April 2023
iEnergizer Limited
("iEnergizer", the "Company" or the "Group")
Board Augmentation
iEnergizer Limited (AIM:IBPO.L), an international and full
service Business Process Outsourcing (BPO) business, is pleased to
announce the appointment of Mr Nicholas (Nick) David Saul and Mrs
Elizabeth (Liz) Anne Powell as Independent Non-Executive Directors
of the Company, with immediate effect.
Liz brings significant experience in advising entities with
large international operations and workforces. She currently holds
Directorships across a number of companies with diverse
international assets, and is Human Resources & Operations
Director at BachmannHR Group Ltd, a major Guernsey based
independent fiduciary. Liz holds an accredited qualification from
the Chartered Institute of Personnel and Development.
Nick has deep expertise in international operations and has
built his career primarily in the maritime industry. Having started
his career as a Merchant Navy Officer with Texaco in 1980, today he
provides consultancy services and strategic business development
support to businesses operating in the maritime and aviation
industries. Nick has a BSc in Maritime Commerce and is an Associate
Fellow of the Nautical Institute and a Chartered Member of The
Chartered Institute of Logistics and Transport.
Christopher de Putron and Mark De La Rue, who have been on the
Board as Non-Executive Directors since December 2011, are stepping
down from their roles to pursue other business interests, with
immediate effect.
Bachmann Corporate Services Limited has been appointed to act as
Company Secretary for iEnergizer and the registered iEnergizer
office is now PO Box 112, St Martins House, Le Bordage, St Peter
Port, Guernsey, GY1 4EA.
Marc Vassanelli, Chairman and Non-Executive Director of
iEnergizer, commented:
"We are pleased to welcome Liz and Nick to the iEnergizer Board
and we look forward to benefitting from their operational
experience and insights. These appointments further strengthen the
team as we continue in our efforts to deliver world-class service
and business process excellence. On behalf of the Board, I would
like to thank Chris and Mark for their invaluable roles during
their time with us, and we wish them all the best for their future
endeavours."
AIM Rules for Companies, Schedule 2(g) Disclosures
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Mrs Elizabeth ("Liz") Anne Powell (aged 43)
Current Directorships Past Directorships (in the
last five years)
Argali Investments Limited Actio Limited
-------------------------------
Azur Limited Anvil Marine Limited
-------------------------------
Bachmann Port Services Limited Athena Yacht Holdings Limited
-------------------------------
Bachmann Recruitment (Guernsey)
Limited Atherstone Limited
-------------------------------
Bachmann Recruitment Limited Boone Limited
-------------------------------
Bachmann Training Limited Coniston Marine Limited
-------------------------------
BachmannHR Group Limited DeVic T Corp Limited
-------------------------------
BachmannHR Marine Limited Falcon Marine Services Limited
-------------------------------
Blanchard Limited Fiorella Ltd
-------------------------------
Blue Star Yachting Limited Gina Limited
-------------------------------
Cemex Marine (Guernsey) PCC Limited Live Sailing Company Limited
-------------------------------
DFDS (Guernsey) Limited Reesle Marine Limited
-------------------------------
EC Maritime Limited Ronin Limited
-------------------------------
Freight Management Limited Vastina Limited
-------------------------------
Greenwich Marine Limited ZYR Limited
-------------------------------
Guernsey Athletics Club LBG
-------------------------------
Guernsey Yacht Crew Services PCC
Limited
-------------------------------
Holyhead Towing Company (Guernsey)
Limited
-------------------------------
Idle Limited
-------------------------------
Indus Gas Limited
-------------------------------
Isles Of Scilly Shipping Company
(Guernsey) Limited
-------------------------------
Jama International Investment
Company (Guernsey) Limited
-------------------------------
Jessy Limited
-------------------------------
LSYM Limited
-------------------------------
Magna Fugam Limited
-------------------------------
Mareel (Guernsey) Limited
-------------------------------
Marine Assets Limited
-------------------------------
Marlin Marine Limited
-------------------------------
Njord Crewing (Guernsey) PCC Limited
-------------------------------
Pharos Offshore (Guernsey) Limited
-------------------------------
Pinnace Marine Limited
-------------------------------
PSIL (Guernsey) PCC Limited
-------------------------------
SB Holdings Limited
-------------------------------
Seaway Manning Services (Guernsey)
Limited
-------------------------------
SPC Investments Limited
-------------------------------
Spring Rain Limited
-------------------------------
Thalyssa Limited
-------------------------------
The Guernsey Association of Maritime
Organisations LBG
-------------------------------
The Honourable Company of Adventurers
Limited
-------------------------------
Transport & Offshore Services
(Guernsey) PCC Limited
-------------------------------
Vessel Manning Services Limited
-------------------------------
Vista Marine Limited
-------------------------------
Warrington Holding Company Limited
-------------------------------
Warrington Limited
-------------------------------
Westward Sailing Limited
-------------------------------
Yacht Management Company Limited
-------------------------------
YachtCrew PCC Limited
-------------------------------
Yachting Payroll Solutions PCC
Limited
-------------------------------
Zalanka Limited
-------------------------------
Zulu Limited
-------------------------------
Mr Nicholas ("Nick") David Saul (aged 62)
Current Directorships Past Directorships (in the
last five years)
Actio Limited Abcee Limited
-------------------------------
Argali Investments Limited Anvil Marine Limited
-------------------------------
Azur Limited Athena Yacht Holdings Limited
-------------------------------
Bachmann Corporate Services Limited Atherstone Limited
-------------------------------
Bachmann Marine Services (2013)
Ltd Boone Limited
-------------------------------
Bachmann Port Services Limited Coniston Marine Limited
-------------------------------
Bachmann Recruitment (Guernsey)
Limited DeVic T Corp Limited
-------------------------------
Bachmann Recruitment Limited Falcon Marine Services Limited
-------------------------------
Bachmann Secretarial Services
Limited Fiorella Ltd
-------------------------------
Bachmann Training Limited GINA Limited
-------------------------------
BachmannHR Group Limited Live Sailing Company Limited
-------------------------------
BachmannHR Marine Limited Reesle Marine Limited
-------------------------------
Bay Limited Ronin Limited
-------------------------------
Blanchard Limited The Lomond Marine L.P.
-------------------------------
Blue Star Yachting Limited Zentura Limited
-------------------------------
Cemex Marine (Guernsey) PCC Limited ZYR Limited
-------------------------------
Crossbank Ltd
-------------------------------
DFDS (Guernsey) Limited
-------------------------------
EC Maritime Limited
-------------------------------
Freight Management Limited
-------------------------------
Gialinde Marine Limited
-------------------------------
Greenwich Marine Limited
-------------------------------
Guernsey Yacht Crew Services PCC
Limited
-------------------------------
Holyhead Towing Company (Guernsey)
Limited
-------------------------------
Idle Limited
-------------------------------
Indus Gas Limited
-------------------------------
Isles Of Scilly Shipping Company
(Guernsey) Limited
-------------------------------
Jama International Investment
Company (Guernsey) Limited
-------------------------------
Jessy Limited
-------------------------------
LSYM Limited
-------------------------------
Magna Fugam Limited
-------------------------------
Mareel (Guernsey) Limited
-------------------------------
Marine Assets Ltd
-------------------------------
Marlin Marine Limited
-------------------------------
Njord Crewing (Guernsey) PCC Limited
-------------------------------
Noble Offshore Crew Management
(Guernsey) Limited
-------------------------------
Personnel Services International
Limited
-------------------------------
Pharos Offshore (Guernsey) Limited
-------------------------------
Pinnace Marine Limited
-------------------------------
PSIL (Guernsey) PCC Ltd
-------------------------------
SB Holdings Limited
-------------------------------
Seaway Manning Services (Guernsey)
Limited
-------------------------------
Sonair Limited
-------------------------------
SPC Investments Limited
-------------------------------
Spring Rain Limited
-------------------------------
Thalyssa Limited
-------------------------------
The Guernsey Association of Maritime
Organisations LBG
-------------------------------
The Honourable Company of Adventurers
Limited
-------------------------------
Transport & Offshore Services
(Guernsey) PCC Limited
-------------------------------
Valimar Limited
-------------------------------
Vastina Limited
-------------------------------
Vessel Manning Services Limited
-------------------------------
Vista Marine Limited
-------------------------------
Warrington Holding Company Limited
-------------------------------
Warrington Limited
-------------------------------
Westward Sailing Limited
-------------------------------
Yacht Management Company Limited
-------------------------------
YachtCrew PCC Limited
-------------------------------
Yachting Payroll Solutions PCC
Limited
-------------------------------
Zalanka Limited
-------------------------------
Zulu Limited
-------------------------------
Mr Saul was a director of Gardenworks (Burnley) Ltd when it was
dissolved in August 2010 following a creditors voluntary
liquidation that commenced in March 2009 and with an estimated
shortfall to creditors of approximately GBP240,000.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two to the AIM Rules for
Companies.
-ENDS-
For further information please contact:
iEnergizer Limited
Nicholas David Saul +44 (0)1481 731059
Elizabeth Anne Powell
FTI Consulting - Communications
Adviser
Alex Beagley +44 (0)20 3727 1000
Eleanor Purdon
Strand Hanson - Nominated Adviser
James Dance +44 (0)20 7409 3494
James Bellman
Canaccord Genuity Limited -
Joint Broker
Max Hartley, Thomas Diehl, Gerel
Bastin (Corporate Finance) +44 (0)20 7523 8000
Alex Aylen (Equity Sales)
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END
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April 06, 2023 02:00 ET (06:00 GMT)
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