FireAngel Safety Technology Group Directorate Change (3666N)
24 Settembre 2019 - 8:02AM
UK Regulatory
TIDMFA.
RNS Number : 3666N
FireAngel Safety Technology Group
24 September 2019
24 September 2019
FireAngel Safety Technology Group plc
("FireAngel" or the "Company")
Directorate change
FireAngel (AIM: FA.), one of Europe's leading developers and
suppliers of home safety products, is pleased to announce the
appointment of Simon Herrick as a Non-executive Director of the
Company with immediate effect as a replacement for William Payne
who resigns with immediate effect.
Simon has significant experience in senior financial roles and
has been a Non-executive Director of Ramsdens Holdings Plc since 1
January 2017 where he chairs both the audit and remuneration
committees. In addition, in 2017, he took on the roles of interim
CEO and interim CFO at Blancco Technology Group plc, where he is
still retained as a consultant. Previously, Simon had served as
interim CFO of Crew Clothing Company Limited from 2015 to 2016. He
joined Debenhams in 2011 as a board director without portfolio and
in January 2012 was appointed CFO, a role he fulfilled until 2014.
In January 2010, he had been appointed as Group Finance Director of
Northern Foods PLC and as acting CEO from December 2010 until the
company's delisting in 2011. Simon was CFO of Darty Plc (formerly
Kesa Electricals plc) from 2005 to 2010, having joined the previous
year as Director of Finance & Treasury from PA Consulting
Limited where he served as CFO from 2001. Previously, Simon had
held senior finance roles at Regus PLC, Hays PLC, Pepsi Cola
International and Alcatel Alsthom having qualified as a chartered
accountant at PriceWaterhouse in 1989. He is a fellow of the
Institute of Chartered Accountants in England and Wales and holds
an MBA from Durham University.
Simon Herrick will chair FireAngel's Audit and Remuneration
Committees.
John Conoley, Executive Chairman of the Company, commented: "We
are delighted that Simon will be joining us. He has strong
financial experience gained from senior roles in a range of
companies and business environments. His skills and experience will
be a great asset to FireAngel."
For further information, please contact:
FireAngel Safety Technology Group plc 02477 717700
John Conoley, Executive Chairman
Mike Stilwell, Group Finance Director
Shore Capital (Nominated adviser and broker) 020 7408 4050
Tom Griffiths
Regulatory disclosures (in accordance with Rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies)
Simon Edward Herrick, aged 56, is, or has been during the last
five years, a director or partner of the following
companies/partnerships:
Current directorships/partnerships:
-- 53Herrick Limited
-- Ramsdens Holdings Plc
-- Sports Punk Limited
-- Herrick Inc Limited
Previous directorships/partnerships within the last 5 years:
-- Blancco - UK Limited
-- Blancco (Software) Services Limited
-- Blancco APAC Pte Limited
-- Blancco Central Services Limited
-- Blancco Finance Limited
-- Blancco Technology Group Plc
-- Blancco Trustees Limited
-- Blancco U.S. LLC
Simon Herrick has confirmed that there are no other disclosures
to be made in accordance with Schedule Two paragraph (g) of the AIM
Rules for Companies.
Notes to Editors
About FireAngel
FireAngel's mission is to protect, save and improve our
customers' lives by making innovative, leading edge technology
simple and accessible. FireAngel is one of the market leaders in
the European home safety products market.
FireAngel's principal products are smoke alarms, CO alarms, heat
alarms and accessories. The Company has an extensive portfolio of
patented intellectual property in Europe, the US and other selected
territories. Products are sold under FireAngel's leading brands of
FireAngel, FireAngel Pro, FireAngel Specification and AngelEye.
For further product information, please visit:
www.fireangeltech.com
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END
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