Appointment of CFO
Philip Lanigan appointed Chief Financial Officer and Executive Director with immediate effect.
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Further to the announcement on 13 August 2025, the Boad of Tekmar Group plc, a leading provider of asset protection technology and offshore energy services globally, is pleased to announce the appointment of Philip Lanigan as Chief Financial Officer and Executive Director with immediate effect.
The following information is disclosed pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to Philip Nicholas Lanigan, aged 61.
Philip Lanigan holds or has held the following directorships/partnerships in the past five years:
| Current directorships/partnerships | Past directorships/partnerships |
| Stockport Labour Party (Holdings) Limited | CRC-Evans B.V. CRC-Evans Canada Limited CRC-Evans France SAS CRC-Evans International Holdings LLC CRC-Evans International LLC CRC-Evans Offshore Limited CRC-Evans Offshore LLC CRC-Evans Pipeline International, Inc CRC-Evans Welding Services, Inc Global Project (Services) Limited LTE Group Microalloying International LLC P I H Holdings Limited PIH Services Limited PIH Services ME Limited PIH U.S. LLC Pipeline Induction Heat Limited Pipeline Technic LLC Pipeline Technique Charkin Systems Limited Pipeline Technique LLC Pipeline Technique Ltd Pipeline Technique Nederland B.V. Pipeline Technique Sdn Bhd PTL France SAS PTL UK Bidco Limited PTL UK Midco Limited PTL UK Topco Limited PTL US Bidco Inc Quantive Group LLC Societe Miniere Et Commercial SAS Spective Technical Services LLC Stanley Inspection Canada Limited Stanley Technical Services Limited Total People Limited Universal Inspection Systems Limited Verispex LLC |
Philip Lanigan was, until 29 November 2019, a director of the following companies for which the following disclosure is required:
- Extentia Group Limited entered administration on 28 February 2020 with an overall estimated deficiency of £90.43 million. The administration ended on 5 December 2023, and the company was dissolved on 5 March 2024.
- Maraq Limited, actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £64.29 million. The company was dissolved under creditors voluntary liquidation on 9 August 2025.
- Styles & Wood Limited entered administration on 28 February 2020 entered administration on 28 February 2020 with an overall estimated deficiency of £96.60 million. The administration ended on 22 December 2023, and the company was dissolved on 22 March 2024.
- Styles & Wood Group Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £63.72 million. The liquidation remains open pending resolution of a legal claim.
- Styles & Wood Property Management Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £75.87 million. The company was dissolved under creditors voluntary liquidation on 9 August 2025.
- Styles & Wood Investments Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £87.80 million. The company was dissolved under creditors voluntary liquidation on 10 December 2024.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.