11th Mar 2010 07:00
Greenko Group PLC
("Greenko" or the "Company")
Appointment of Non-Executive Director
Greenko Group PLC (AIM:GKO) is pleased to announce the appointment of Vin Murria (aged 47) as a Non-Executive Director of the Company with immediate effect.
Vin is a partner at Elderstreet Investments and Chief Executive Officer of Advanced Computer Software Plc, a consolidator in the healthcare sector. Prior to this, Vin was CEO of Computer Software Group plc, which she took private in May 2007, merged with IRIS in 2007 and sold to the USA based private equity vehicle and held the position of Chairman of Leeds Group plc from 2002 to 2007. Based in London, she has over 20 years of experience in the developing and building technology and high growth companies and extensive knowledge of UK corporate governance and M&A.
Vin currently holds 300,000 Ordinary Shares in the Company representing approximately 0.25% of the Company's issued share capital.
Commenting on the appointment, Anil Chalamalasetty, said:
"The Company is delighted to welcome Vin Murria to the Board and we believe that the addition of a person of her calibre, professionalism and experience to the Company is an endorsement of the strong growth prospects for Greenko Group. With her extensive experience of developing high growth companies within the AIM Market we believe Vin will contribute significantly in helping Greenko Group achieve its strategic objectives as a leading clean energy company within India."
For further information please contact:
Greenko Group plc
Anil Chalamalasetty +91 (0)98 4964 3333
Mahesh Kolli +91 (0)99 4958 6332
Arden Partners plc +44 (0)20 7614 5900
Chris Hardie
Adrian Trimmings
Cardew Group +44 (0)20 7930 0777
Rupert Pittman
Jamie Milton
Catherine Maitland
In accordance with Paragraph (g) of Schedule 2 of the AIM Rules, further information in relation to Vin Murria appointment is set below.
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Current positions held |
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1 |
DIRECTOR |
Appointed: 29/08/2008 |
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Company Name: |
ADVANCED COMPUTER SOFTWARE PLC |
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2 |
DIRECTOR |
Appointed: 07/02/2008 |
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Company Name: |
BUSINESS SYSTEMS GROUP HOLDINGS PLC |
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3 |
DIRECTOR |
Appointed: 06/12/2007 |
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Company Name: |
INNOVISE PLC |
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4 |
DIRECTOR |
Appointed: 20/02/2004 |
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Company Name: |
ELDERSTREET INVESTMENTS LIMITED |
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5 |
DIRECTOR |
Appointed: 19/10/2007 |
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Company Name: |
ELDERSTREET HOLDINGS LIMITED |
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6 |
DIRECTOR |
Appointed: 01/07/2004 |
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Company Name: |
VM.AV CORPORATE SERVICES LTD |
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7 |
DIRECTOR |
Appointed: 08/12/2004 |
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Company Name: |
FREDERICKS FOUNDATION |
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8 |
DIRECTOR |
Appointed: 05/03/2008 |
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Company Name: |
PS FOUNDATION |
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9 |
DIRECTOR |
Appointed: 29/08/2008 |
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Company Name: |
ADASTRA SOFTWARE LIMITED |
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10 |
DIRECTOR |
Appointed: 10/11/2008 |
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Company Name: |
ADV E HEALTH LTD |
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11 |
DIRECTOR |
Appointed: 01/01/2010 |
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Company Name: |
STAFFPLAN ENTERPRISE LTD |
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12 |
DIRECTOR |
Appointed: 09/02/2010 |
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Company Name: |
BUSINESS SYSTEMS GROUP LIMITED |
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Historic positions held |
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SECRETARY |
Appointed: 02/05/2007 |
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1 |
Resigned: 03/07/2007 |
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Company Name: |
ACCOUNTS OFFICE ONLINE LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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2 |
Resigned: 03/07/2007 |
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Company Name: |
EXCHEQUER SOFTWARE LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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3 |
Resigned: 03/07/2007 |
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Company Name: |
GUILDFORD ACQUISITIONCO LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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4 |
Resigned: 03/07/2007 |
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Company Name: |
GUILDFORD EQUITYCO LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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5 |
Resigned: 03/07/2007 |
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Company Name: |
GUILDFORD GUARANTEECO LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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6 |
Resigned: 03/07/2007 |
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Company Name: |
GUILDFORD MIDCO 2 LIMITED |
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SECRETARY |
Appointed: 02/05/2007 |
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7 |
Resigned: 03/07/2007 |
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Company Name: |
IRIS FINANCIALS LIMITED |
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DIRECTOR |
Appointed: 11/02/2002 |
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8 |
Resigned: 08/03/2007 |
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Company Name: |
LEEDS GROUP PLC |
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DIRECTOR |
Appointed: 29/05/2003 |
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9 |
Resigned: 03/07/2007 |
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Company Name: |
COMPUTER SOFTWARE GROUP LIMITED |
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DIRECTOR |
Appointed: 19/12/2003 |
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10 |
Resigned: 03/07/2007 |
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Company Name: |
SPRINGSTONE SOFTWARE SERVICES LIMITED |
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DIRECTOR |
Appointed: 31/03/2004 |
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11 |
Resigned: 03/07/2007 |
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Company Name: |
INTEGRA COMPUTER SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 22/06/2004 |
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12 |
Resigned: 31/10/2005 |
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Company Name: |
BIBBY LEASING LIMITED |
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DIRECTOR |
Appointed: 29/07/2004 |
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13 |
Resigned: 09/07/2008 |
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Company Name: |
MEDIASURFACE LIMITED |
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DIRECTOR |
Appointed: 13/08/2004 |
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14 |
Resigned: 01/02/2008 |
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Company Name: |
BURRA BURRA DISTRIBUTION LTD |
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DIRECTOR |
Appointed: 13/08/2004 |
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15 |
Resigned: 01/02/2008 |
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Company Name: |
FORSYTH WHITEHEAD & ASSOCIATES LIMITED |
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DIRECTOR |
Appointed: 13/08/2004 |
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16 |
Resigned: 01/02/2008 |
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Company Name: |
SKY HIGH PLC |
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DIRECTOR |
Appointed: 13/08/2004 |
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17 |
Resigned: 01/02/2008 |
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Company Name: |
THE WEB FACTORY BIRMINGHAM LIMITED |
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DIRECTOR |
Appointed: 30/09/2004 |
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18 |
Resigned: 03/07/2007 |
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Company Name: |
ADVATECH COMPUTER SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 30/09/2004 |
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19 |
Resigned: 03/07/2007 |
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Company Name: |
PINNACLE COMPUTER SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 31/12/2004 |
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20 |
Resigned: 03/07/2007 |
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Company Name: |
ALVESTON HOLDINGS LIMITED |
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DIRECTOR |
Appointed: 31/12/2004 |
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21 |
Resigned: 23/07/2007 |
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Company Name: |
MINERVA COMPUTER SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 31/12/2004 |
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22 |
Resigned: 03/07/2007 |
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Company Name: |
SYSTEMS TEAM LIMITED |
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DIRECTOR |
Appointed: 28/02/2005 |
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23 |
Resigned: 03/07/2007 |
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Company Name: |
COMPUTER SOFTWARE LIMITED |
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DIRECTOR |
Appointed: 28/02/2005 |
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24 |
Resigned: 03/07/2007 |
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Company Name: |
PROLOG SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 06/04/2005 |
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25 |
Resigned: 03/07/2007 |
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Company Name: |
CONSENSUS INFORMATION TECHNOLOGY LIMITED |
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DIRECTOR |
Appointed: 09/05/2005 |
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26 |
Resigned: 03/07/2007 |
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Company Name: |
CHORUS APPLICATION SOFTWARE LIMITED |
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DIRECTOR |
Appointed: 09/05/2005 |
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27 |
Resigned: 03/07/2007 |
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Company Name: |
JBS COMPUTER SERVICES LIMITED |
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DIRECTOR |
Appointed: 09/05/2005 |
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28 |
Resigned: 03/07/2007 |
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Company Name: |
NEW WAVE INTERNET COMMUNICATIONS LTD |
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DIRECTOR |
Appointed: 09/05/2005 |
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29 |
Resigned: 03/07/2007 |
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Company Name: |
WIZZ400 LIMITED |
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DIRECTOR |
Appointed: 31/08/2005 |
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30 |
Resigned: 03/07/2007 |
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Company Name: |
TRANSOFT GROUP LIMITED |
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DIRECTOR |
Appointed: 31/08/2005 |
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31 |
Resigned: 03/07/2007 |
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Company Name: |
TRANSOFT LIMITED |
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DIRECTOR |
Appointed: 31/08/2005 |
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32 |
Resigned: 03/07/2007 |
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Company Name: |
TRANSOFT SOFTWARE LIMITED |
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DIRECTOR |
Appointed: 10/03/2006 |
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33 |
Resigned: 03/07/2007 |
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Company Name: |
CARE BUSINESS SOLUTIONS LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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34 |
Resigned: 03/07/2007 |
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Company Name: |
AIM GROUP HOLDINGS LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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35 |
Resigned: 03/07/2007 |
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Company Name: |
AIM HOLDINGS LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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36 |
Resigned: 03/07/2007 |
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Company Name: |
AIM PROFESSIONAL SYSTEMS LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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37 |
Resigned: 03/07/2007 |
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Company Name: |
AIM SOLUTIONS LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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38 |
Resigned: 03/07/2007 |
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Company Name: |
SHARPOWL (TRUSTEES) LIMITED |
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DIRECTOR |
Appointed: 28/04/2006 |
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39 |
Resigned: 03/07/2007 |
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Company Name: |
SHARPOWL SOFTWARE INTERNATIONAL LIMITED |
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There are no further disclosers to be made in accordance with Paragraph (g) of Schedule 2 of the AIM Rules.
Related Shares:
GKO.L