22nd Jan 2008 07:00
Europa Oil & Gas (Holdings) Plc Board Appointments
The Directors of Europa Oil & Gas (Holdings) plc, the AIM listed production and exploration company, are pleased to announce that it has appointed Philip Greenhalgh to its Board of Directors as Finance Director, effective immediately.
Philip Greenhalgh, aged 46, a Chemical Engineering graduate of Imperial College, was formally CFO of Whatman plc, an FTSE company where he worked for four years. Prior to that, Phil worked as Admin Director and Finance Director at Pharmacia Limited.
In addition, the Directors are pleased to announce the appointment, subject to contract, of Roderick Corrie, age 46, as a non-executive Director. After graduating from Cambridge, Roderick followed a career path in finance and business development, initially with Barclays, then with Liberty International Finance and latterly as a consultant financier.
Ewen Ainsworth is resigning as Finance Director with immediate effect.
Paul Barrett, Managing Director, said `This double appointment substantially strengthens the Company's operations. Phil brings a solid public company finance knowledge base to the company and we are confident that he will play a key role in the future development of the Company. Roderick's non-executive function augments the Company's corporate governance and he will be able to support the Directors in developing the Company's investor relations and financing strategy'.
For further information contact:
Paul Barrett, Managing Director, Europa Oil & Gas +44 1235 553266
Jonathan Wright or Parimal Kumar, Seymour Pierce +44 20 7107 8000
Pursuant to Rule 17 of the AIM Rules, the information required to be given in respect of Philip Greenhalgh is as follows:
Current directorships/partnerships:
None
Past directorships/partnerships:
Kelco International Limited
Kelco Biospecialties Limited
Alginate Industries (Scotland) Limited
Alginate Industries (Ireland) Limited
Alignate Industries Limited
Jablo Plant Protection Limited
Polyplant LimitedPharmacia LimitedPharmacia UK Limited
Pharmacia Searle Limited (formerly Monsanto plc)
Pharmacia CIF Trustees Limited
Pharmacia Pension Trustees Limited
Pharmacia U.K. Services Co.
Searle Pension Trustee Limited
Pharmacia Africa LimitedG.D.Searle & Co. LimitedPharmacia UK Holding Company
Pharmacia Animal Health Limited
Pharmacia Laboratories Limited
Pharmacia & Upjohn (Cambridge) Limited
Farmitalia Carlo Erba Limited
736199 Limited
J.B. Tillott Limited
Whatman Public Limited Company
Whatman Holdings UK LimitedWhatman Scientific LimitedWhatman Finance UK
Whatman International Limited
Whatman Trustee (Employee Profit Sharing) Limited
Whatman Finance Limited
Whatman Quest Trustee Limited
Whatman Belgium NVWhatman SAWhatman Canada LtdWhatman France SarlBiometra GmbHWhatman Germany GmbHWhatman GmbHWhatman Holdings GmbHWhatman Membrane GmbHWhatman Holdings IrelandWhatman Ireland LtdWhatman Bioscience KKWhatman Japan KKWhatman Luxembourg One SarlWhatman Luxembourg Two Sarl
Whatman Luxembourg Three Sarl
Whatman Holding BV
Whatman Nederland BV
Whatman Asia Pacific Pte Ltd
Whatman Holdings Singapore Pte Ltd
Whatman Singapore Dollar Ltd
Whatman Singapore Euro Ltd
Whatman Singapore Sterling Ltd
Whatman Hispanica SLWhatman Switzerland GmbHSchleicher & Schuell UK LtdWhatman IncWhatman Reeve Angel Inc
Whatman Reeve Angel Licensing Co
Schleicher & Schuell UK Limited
Under Schedule Two, paragraph (g) of the AIM Rules, there is nothing further to disclose.
Mr Greenhalgh currently owns no shares in the Company.
Pursuant to Rule 17 of the AIM Rules, the information required to be given in respect of Roderick Corrie is as follows:
Current directorships/partnerships:
Lydian International Ltd (Jersey Company, TSX listed)
Lydian Resource Company Ltd (Scottish company)
Public-i Group LtdR.T. Property Investments LtdCorrie LimitedAccommodating LimitedLittlecott Traders Limited
Philbeach Gardens Management Company Ltd
Brigadier Property Services Limited
20 Maclise Road Management Company Limited
167 Blythe Road Management Company Ltd
Past directorships/partnerships:
Liberty International Financial Services PLC
Tradewise Services International Ltd
Tradewise International (Overseas) Ltd
TV Works LimitedCapital Strategy PLCSTG Holdings PLCRosegreen Enterprises Limited
26 Lime Grove Management Company Limited
Lower Forest Housing Ltd
Under Schedule Two, paragraph (g) of the AIM Rules, there is nothing further to disclose.
Mr Corrie currently owns no shares in the Company.
EUROPA OIL & GAS (HOLDINGS) PLCRelated Shares:
Europa Oil & Gas