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MARLOWE PLC — Board/Management Information 2021
Oct 5, 2021
7777_mang_2021-10-05_6f0b2028-144e-4f5a-a60f-0ed5a235f40f.html
Board/Management Information
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RNS Number : 9698N
Marlowe PLC
05 October 2021
5 October 2021
Marlowe plc
Further re Appointment of Chief Financial Officer
Directorate Change
Marlowe plc ("Marlowe" or the "Group"), the UK leader in business-critical services and software which assure safety and regulatory compliance, is pleased to confirm, further to the Group's announcement of 26 February 2021, that Adam Councell will be appointed to the Board as Chief Financial Officer of the Group with immediate effect. Following an orderly handover of responsibilities Mark Adams will step down as a director of the Group.
For further information:
| Marlowe plc | www.marloweplc.com | ||||||
| Alex Dacre, Chief Executive | Tel: +44 (0) 203 813 8498 | ||||||
| Mark Adams, Group Finance Director | [email protected] | ||||||
| Cenkos Securities plc (Nominated Adviser and Joint Broker) | |||||||
| Nicholas Wells | Tel: +44 (0)20 7397 8900 | ||||||
| Ben Jeynes George Lawson |
|||||||
| Berenberg (Joint Broker) | |||||||
| Ben Wright | |||||||
| Mark Whitmore | Tel: +44 (0)20 3207 7800 | ||||||
| FTI Consulting | |||||||
| Nick Hasell | |||||||
| Alex Le May | Tel: +44 (0)20 3727 1340 | ||||||
In addition to his appointment to the Marlowe Board, Adam Thomas Councell, aged 43, holds or has held the following directorships or partnerships in the past five years.
| Current | Previous |
| - | Harrow Green Limited |
| Restore Plc | |
| Wansdyke Security Limited | |
| Restore Shred Limited | |
| Restore Technology Limited | |
| Relocom Limited | |
| Restore Digital Limited | |
| International Technology Products (UK) Limited | |
| ITP Group Holdings Limited | |
| Office Green Limited | |
| Takeback Limited | |
| Restore (Spur) Limited | |
| Restore Datashred Limited | |
| ID Secured Limited | |
| Baxter Confidential Limited | |
| Data Shred Limited | |
| Lombard Recycling Limited | |
| Peabody Qed Thurrock Management Limited | |
| Data Solutions 2019 Limited | |
| Safe-Shred UK Ltd | |
| Secure IT Destruction Ltd | |
| Secure IT Disposals Ltd | |
| The Stable Bar & Restaurants Limited | |
| The Stable Pizza & Cider Limited | |
| Document Control Services Limited | |
| Sargents Trading Limited | |
| Stapledon Holdings Limited | |
| A.A.R.M.S. Limited | |
| Crimson UK Ltd | |
| Diamond Relocations Limited | |
| The Itad Works Limited | |
| Optical Record Systems Limited | |
| ORS Group Limited | |
| Spinnaker Waste Management Ltd | |
| Function Business Relocation Ltd | |
| Oasis Document Management Ireland Limited | |
| 45 Woodfield Limited | |
| B & D (Cookham) Limited | |
| B & D (Farnham) Limited | |
| B & D (Kingsclere) Limited | |
| B & D (Odiham) Limited | |
| B & D (Reading) Limited | |
| B & D (Win) Limited | |
| B & D Country Inns I Limited | |
| F.S.T. Trustee Limited | |
| Fuller Smith & Turner Estates Limited | |
| Fuller Smith & Turner Plc | |
| George Gale And Company Limited | |
| Grand Canal Trading Limited | |
| Griffin Catering Services Limited | |
| Griffin Inns Ltd. | |
| Jacomb Guinness Limited | |
| Ringwoods Limited | |
| Cotswold Inns And Hotels Limited | |
| RSH 200 Limited | |
| B & D Country Inns II Limited | |
| International Technology Products GmbH |
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