AIM Rule 17 Schedule Two paragraph (g) update
Directors' disclosures update correcting and updating former and current directorships under AIM Rule 17.
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HSS Hire Group plc ("HSS") announces the following information relating to directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
Neil Cooper, Non-Executive Director
The following disclosure is made further to the announcement dated 7 January 2025.
Current directorships and/or partnerships as at 7 January 2025 which are now former directorships and/or partnerships:
Redpin Midco Ltd
Redpin Acquisitions Ltd
Redpin Tribute Holdings Ltd
Redpin Holdings Ltd
Currencies Direct Ltd
Currencies Direct Financial Markets Ltd
Currencies Direct Spain E.D.E SL
Currencies Direct External Profit Company
Currencies Direct Solutions Pvt Ltd
Currencies Direct Hong Kong Ltd
Currencies Direct Japan Good Kaisha
Currencies Direct Canada Inc
Currencies Direct, Inc
Tor Currency Exchange Ltd
TorFX Pty Ltd
TorFX Ltd
E4F Forex Pty Ltd
The Foremost Currency Group Ltd
Foremost Markets Ltd
Foreign Exchange Consultants Limited
Foremost Property Group Limited
Foreign Currency Consultants Limited
Currency UK Limited
Former directorships and/or partnerships (within the last five years):
EFIRST-FX Limited
Ernst Kastner, Non-Executive Director
The following disclosure is made further to the announcement dated 7 January 2025.
Former directorships and/or partnerships (within the last five years):
Research and Asset Management Limited
Ernst Kastner resigned as a non-executive director of Steven Louis & Company Limited on 7 March 2013. A liquidator was voluntarily appointed by the members on 14 November 2013. The creditors voluntary liquidation was completed on 24 March 2017, and the company was dissolved on 5 July 2017.
Richard Jones, Interim Chief Financial Officer
The following disclosure is made further to the announcement dated 12 August 2024.
The disclosure regarding the directorship of C4X Discovery Ltd was incorrect and should have been disclosed as C4X Discovery Holdings Limited.
Tom Sweet-Escott, Non-Executive Director
The following disclosure is made further to the HSS Hire Group plc prospectus dated 22 January 2015.
Former directorships and/or partnerships (within the last five years):
Lowell Funding Limited
Lowell Portfolio III Limited
Lowell Acquisitions Limited
The following disclosure is made further to the HSS Hire Group plc prospectus dated 16 November 2020.
Current directorships and/or partnerships:
Horizon HoldCo Limited (resigned 11 January 2021)
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.