Arbuthnot Banking Group PLC Board Changes (2568V)
April 14 2016 - 10:01AM
UK Regulatory
TIDMARBB
RNS Number : 2568V
Arbuthnot Banking Group PLC
14 April 2016
14 April 2016
ARBUTHNOT BANKING GROUP PLC
BOARD CHANGES
Arbuthnot Banking Group PLC ("Arbuthnot", "the Group" or "ABG")
is pleased to announce that Ian Arthur Henderson will be joining
the ABG Board from 6 May 2016 and will take up the role of Chief
Executive at Arbuthnot Latham & Co., Limited with immediate
effect.
At the same time the Group is pleased to announce the
appointment of James Fleming as Vice-Chairman of Arbuthnot Latham
& Co., Limited and he will take up this role with immediate
effect. He will stand down as a director of Arbuthnot Banking Group
and will continue on the Arbuthnot Latham Board.
Ian, aged 55, joins Arbuthnot Latham from Secure Trust Bank PLC
where he held the position of Head of Strategic Business
Development and Chief Executive Officer of Personal Lending and
Mortgages. Prior to this he was Chief Executive Officer of
Kensington Group Ltd and previously the CEO of Shawbrook Bank and
he has also held senior executive roles in Barclays and RBS.
Commenting on the Board changes, Sir Henry Angest, Chairman
& Chief Executive of Arbuthnot Banking Group, said:
"Arbuthnot Latham has grown significantly. The changes to the
Boards of Arbuthnot Banking Group and Arbuthnot Latham will enable
the bank to continue its growth and at the same time broaden the
business."
-ENDS-
Enquiries:
Arbuthnot Banking Group 0207 012 2400
Sir Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Director of Communications
Canaccord Genuity Ltd (Nominated Advisor) 0207 665 4500
Sunil Duggal
Numis Securities Ltd (Broker) 0207 260 1000
Chris Wilkinson
Mark Lander
Bell Pottinger (Financial PR) 0203 772 2566
Ben Woodford
Zoë Pocock
ANNEX I
IAN ARTHUR HENDERSON - DIRECTORSHIPS HELD IN THE LAST FIVE
YEARS
ANNEX I - Ian Arthur Henderson
List of Directorships
--------------------------------------------------------------------------------------------------
Name of Undertaking Nature of Business Country of Date the Directorship
Incorporation ceased
--------------------------- ------------------------- ------------------ ----------------------
EJ2H Ltd Provider of consulting ENGLAND AND WALES
services
--------------------------- ------------------------- ------------------ ----------------------
Shawbrook Bank Limited Bank ENGLAND AND WALES 02/04/2014
--------------------------- ------------------------- ------------------ ----------------------
Gerrard Financial Planning Independent Financial ENGLAND AND WALES 30/11/2012
Ltd Advisor
--------------------------- ------------------------- ------------------ ----------------------
Gerrard Investment Investment Management ENGLAND AND WALES 30/11/2012
Management Ltd
--------------------------- ------------------------- ------------------ ----------------------
Kensington Personal Financial Services ENGLAND AND WALES 30/09/2015
Loans Ltd
--------------------------- ------------------------- ------------------ ----------------------
Kensington Mortgage Financial Services ENGLAND AND WALES 30/09/2015
Company Limited
--------------------------- ------------------------- ------------------ ----------------------
Battersea Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Finsbury Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Green Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Holland Park Investment Activities of mortgage ENGLAND AND WALES 30/09/2015
Management Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Hyde Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
The Northview Group Financial Services ENGLAND AND WALES 30/09/2015
Ltd (Kensington Group
Ltd)
--------------------------- ------------------------- ------------------ ----------------------
Kensington Mortgages Financial Services ENGLAND AND WALES 30/09/2015
Limited
--------------------------- ------------------------- ------------------ ----------------------
Kensington Personal Financial Services ENGLAND AND WALES 30/09/2015
Loans Limited
--------------------------- ------------------------- ------------------ ----------------------
Kensington Mortgage Financial Services ENGLAND AND WALES 30/09/2015
Company
--------------------------- ------------------------- ------------------ ----------------------
KMS DACS 1 Limited Financial Services ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
Mortgage Lending Limited Financial Services ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
MPL DACS 1 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
MPL DACS 2 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
MPL DACS 3 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
MPL DACS 4 Limited Activities of mortgage ENGLAND AND WALES 30/09/2015
finance
--------------------------- ------------------------- ------------------ ----------------------
Newbury Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 16 Limited Activities of mortgage JERSEY 30/09/2015
finance
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 17 Limited Activities of mortgage JERSEY 30/09/2015
finance
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 19 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 20 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 21 Limited Financial intermediation ENGLAND AND WALES 30/09/2015
--------------------------- ------------------------- ------------------ ----------------------
Norland DACS 22 Limited Activities of mortgage ENGLAND AND WALES 30/09/2015
finance
--------------------------- ------------------------- ------------------ ----------------------
Regent's Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Richmond Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
St James's Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding finance
Limited
--------------------------- ------------------------- ------------------ ----------------------
Victoria Park Mortgage Activities of mortgage ENGLAND AND WALES 30/09/2015
Funding Limited finance
--------------------------- ------------------------- ------------------ ----------------------
Gerrard Management Financial services ENGLAND AND WALES 30/11/2012
Services Ltd
--------------------------- ------------------------- ------------------ ----------------------
Gerrard Financial Planning Financial services ENGLAND AND WALES 30/11/2012
Ltd
--------------------------- ------------------------- ------------------ ----------------------
Reflex Nominees Ltd Non trading company ENGLAND AND WALES 30/11/2012
--------------------------- ------------------------- ------------------ ----------------------
Zeban Nominees Ltd Non trading company ENGLAND AND WALES 30/11/2012
(MORE TO FOLLOW) Dow Jones Newswires
April 14, 2016 10:01 ET (14:01 GMT)
=========================== ========================= ================== ======================
Ian does not hold any shareholdings in Arbuthnot Banking Group
PLC.
Save as disclosed above there are no additional disclosures to
be made in accordance with Schedule Two paragraph (g) of the AIM
rules regarding Ian Arthur Henderson.
___
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAIIMITMBMBBMF
(END) Dow Jones Newswires
April 14, 2016 10:01 ET (14:01 GMT)
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