Elecosoft plc
(“Elecosoft” or the “Company”)
Appointment of Group Finance Director
The Board of Elecosoft plc is pleased to announce the appointment of Graham Spratling ACMA, 48, as Group Finance Director.
Graham Spratling joined Elecosoft in 2007 as Group Financial Controller, prior to which he had been a member of finance teams at Barclays Bank and Nestle UK. He then became a key member of Elecosoft’s finance team during a very challenging period for the Group due to impact of the major recession in the UK construction industry.
John Ketteley, Executive Chairman of Elecosoft, commented:
“I am delighted that Graham Spratling has agreed to accept the appointment as Group Finance Director of Elecosoft.”
Nick Caw, Chief Executive of Elecosoft, said:
“Graham Spratling has an unrivalled knowledge of the finances and systems of the Elecosoft Group and my colleagues and I look forward very much to working with him in this capacity.”
The following information regarding Graham Spratling’s (aged 48) appointment is required to be disclosed under Schedule Two paragraph (g) of the AIM Rules for Companies:
Other directorships held:
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Current Directorships |
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A Neely Ltd |
298682 |
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B H Forwarding Ltd |
581439 |
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Belcon Structures Ltd |
2255863 |
|
Bell & Webster Ltd |
452376 |
|
Bell & Webster Roofing Ltd |
2255696 |
|
Citehow Ltd |
1019936 |
|
Consultec Group Ltd |
4450041 |
|
Consultec Ltd |
4493527 |
|
D G Metal Products Ltd |
572082 |
|
Davis Flooring Systems Ltd |
485998 |
|
Durable Fabricators Ltd |
979077 |
|
Eleco (DCS) Limited (f Downer Cladding Systems Ltd) |
2255740 |
|
Eleco (GN Software Services) Ltd |
2219641 |
|
Eleco (GN Truss) Ltd |
3522250 |
|
Eleco (GNS UK) Ltd |
445000 |
|
Eleco (PP) Limited (f Prompt Profiles Ltd) |
1617734 |
|
Eleco Building Components (f Stramit Industries Ltd) |
5803267 |
|
Eleco Building Products Ltd |
2338775 |
|
Eleco Construction Group Ltd |
2265081 |
|
Eleco Creative Technology |
2128571 |
|
Eleco Directors Ltd |
3522245 |
|
Eleco Distribution Ltd |
2128570 |
|
Eleco Distribution Services Ltd |
853026 |
|
Eleco Engineering Limited |
2543204 |
|
Eleco Ltd |
2734227 |
|
Eleco Media Ltd |
3928186 |
|
Eleco Rail Ltd |
1815411 |
|
Eleco Technology Ltd |
2949882 |
|
Elecoprecast Limited |
2480517 |
|
Falconer Road Property (f Eleco Timber Frame Ltd) |
2373607 |
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Forma Communications Ltd |
3484633 |
|
MBA Computing Ltd |
4465375 |
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Online Warehouse Ltd |
5002244 |
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RB Fabrications (Norwich) Ltd (H) |
4562637 |
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Stramit Industries Ltd (f Eleco Building Components Ltd) |
265231 |
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Webster Properties (Hoddesdon) Ltd |
557266 |
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Webster Homes (Southern) Ltd |
2117711 |
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Webster Properties (Developments) Ltd |
2196323 |
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Webster Properties (Hove) Ltd |
2093747 |
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Webster Properties Ltd |
1573398 |
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Within the last five years |
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Aldershot GNS Limited |
863156 |
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Bell & Webster Concrete Ltd |
2255867 |
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Eleco (MS) Limited |
3242959 |
|
Yaxley SD Limited |
2376693 |
|
Yaxley SPP Limited |
1473781 |
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For further information please contact: |
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Elecosoft plc JHB Ketteley , Executive Chairman |
Tel: 0207 422 0044 |
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Nick Caw, Chief Executive Officer
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finnCap Ltd |
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Geoff Nash / Kate Bannatyne (Corporate Finance) Malar Velaigam (Corporate Broking) |
Tel: 0207 220 0500 |
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Redleaf Communications |
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Rebecca Sanders-Hewett / David Ison / Susie Hudson |
Tel: 0207 382 4730 eleco@redleafpr.com
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About Elecosoft plc
Elecosoft plc is listed on the Alternative Investment Market in London (AIM: ELCO) and specialises in the development and delivery of market leading software and services to Architectural, Engineering and Construction industries from centres of excellence in the UK, Sweden and Germany. Its software solutions cover project management, construction, timber engineering, design, 3D visualisation and web marketing solutions for the construction sector.
For more information, please visit www.elecosoft.com
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