RNS Number : 5558V
iEnergizer Limited
06 April 2023
 

6 April 2023

 

iEnergizer Limited

("iEnergizer", the "Company" or the "Group")

Board Augmentation

 

iEnergizer Limited (AIM:IBPO.L), an international and full service Business Process Outsourcing (BPO) business, is pleased to announce the appointment of Mr Nicholas (Nick) David Saul and Mrs Elizabeth (Liz) Anne Powell as Independent Non-Executive Directors of the Company, with immediate effect.

 

Liz brings significant experience in advising entities with large international operations and workforces. She currently holds Directorships across a number of companies with diverse international assets, and is Human Resources & Operations Director at BachmannHR Group Ltd, a major Guernsey based independent fiduciary. Liz holds an accredited qualification from the Chartered Institute of Personnel and Development.

 

Nick has deep expertise in international operations and has built his career primarily in the maritime industry. Having started his career as a Merchant Navy Officer with Texaco in 1980, today he provides consultancy services and strategic business development support to businesses operating in the maritime and aviation industries. Nick has a BSc in Maritime Commerce and is an Associate Fellow of the Nautical Institute and a Chartered Member of The Chartered Institute of Logistics and Transport.

 

Christopher de Putron and Mark De La Rue, who have been on the Board as Non-Executive Directors since December 2011, are stepping down from their roles to pursue other business interests, with immediate effect.

 

Bachmann Corporate Services Limited has been appointed to act as Company Secretary for iEnergizer and the registered iEnergizer office is now PO Box 112, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 4EA. 

 

Marc Vassanelli, Chairman and Non-Executive Director of iEnergizer, commented:

 

"We are pleased to welcome Liz and Nick to the iEnergizer Board and we look forward to benefitting from their operational experience and insights. These appointments further strengthen the team as we continue in our efforts to deliver world-class service and business process excellence. On behalf of the Board, I would like to thank Chris and Mark for their invaluable roles during their time with us, and we wish them all the best for their future endeavours."

 

 

AIM Rules for Companies, Schedule 2(g) Disclosures

 

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Mrs Elizabeth ("Liz") Anne Powell (aged 43)

 

Current Directorships

Past Directorships (in the last five years)

Argali Investments Limited

Actio Limited

Azur Limited

Anvil Marine Limited

Bachmann Port Services Limited

Athena Yacht Holdings Limited

Bachmann Recruitment (Guernsey) Limited

Atherstone Limited

Bachmann Recruitment Limited

Boone Limited

Bachmann Training Limited

Coniston Marine Limited

BachmannHR Group Limited

DeVic T Corp Limited

BachmannHR Marine Limited

Falcon Marine Services Limited

Blanchard Limited

Fiorella Ltd

Blue Star Yachting Limited

Gina Limited

Cemex Marine (Guernsey) PCC Limited

Live Sailing Company Limited

DFDS (Guernsey) Limited

Reesle Marine Limited

EC Maritime Limited

Ronin Limited

Freight Management Limited

Vastina Limited

Greenwich Marine Limited

ZYR Limited

Guernsey Athletics Club LBG


Guernsey Yacht Crew Services PCC Limited


Holyhead Towing Company (Guernsey) Limited


Idle Limited


Indus Gas Limited


Isles Of Scilly Shipping Company (Guernsey) Limited


Jama International Investment Company (Guernsey) Limited


Jessy Limited


LSYM Limited


Magna Fugam Limited


Mareel (Guernsey) Limited


Marine Assets Limited


Marlin Marine Limited


Njord Crewing (Guernsey) PCC Limited


Pharos Offshore (Guernsey) Limited


Pinnace Marine Limited


PSIL (Guernsey) PCC Limited


SB Holdings Limited


Seaway Manning Services (Guernsey) Limited


SPC Investments Limited


Spring Rain Limited


Thalyssa Limited


The Guernsey Association of Maritime Organisations LBG


The Honourable Company of Adventurers Limited


Transport & Offshore Services (Guernsey) PCC Limited


Vessel Manning Services Limited


Vista Marine Limited


Warrington Holding Company Limited


Warrington Limited


Westward Sailing Limited


Yacht Management Company Limited


YachtCrew PCC Limited


Yachting Payroll Solutions PCC Limited


Zalanka Limited


Zulu Limited


 

 

Mr Nicholas ("Nick") David Saul (aged 62)

 

Current Directorships

Past Directorships (in the last five years)

Actio Limited

Abcee Limited

Argali Investments Limited

Anvil Marine Limited

Azur Limited

Athena Yacht Holdings Limited

Bachmann Corporate Services Limited

Atherstone Limited

Bachmann Marine Services (2013) Ltd

Boone Limited

Bachmann Port Services Limited

Coniston Marine Limited

Bachmann Recruitment (Guernsey) Limited

DeVic T Corp Limited

Bachmann Recruitment Limited

Falcon Marine Services Limited

Bachmann Secretarial Services Limited

Fiorella Ltd

Bachmann Training Limited

GINA Limited

BachmannHR Group Limited

Live Sailing Company Limited

BachmannHR Marine Limited

Reesle Marine Limited

Bay Limited

Ronin Limited

Blanchard Limited

The Lomond Marine L.P.

Blue Star Yachting Limited

Zentura Limited

Cemex Marine (Guernsey) PCC Limited

ZYR Limited

Crossbank Ltd


DFDS (Guernsey) Limited


EC Maritime Limited


Freight Management Limited


Gialinde Marine Limited


Greenwich Marine Limited


Guernsey Yacht Crew Services PCC Limited


Holyhead Towing Company (Guernsey) Limited


Idle Limited


Indus Gas Limited


Isles Of Scilly Shipping Company (Guernsey) Limited


Jama International Investment Company (Guernsey) Limited


Jessy Limited


LSYM Limited


Magna Fugam Limited


Mareel (Guernsey) Limited


Marine Assets Ltd


Marlin Marine Limited


Njord Crewing (Guernsey) PCC Limited


Noble Offshore Crew Management (Guernsey) Limited


Personnel Services International Limited


Pharos Offshore (Guernsey) Limited


Pinnace Marine Limited


PSIL (Guernsey) PCC Ltd


SB Holdings Limited


Seaway Manning Services (Guernsey) Limited


Sonair Limited


SPC Investments Limited


Spring Rain Limited


Thalyssa Limited


The Guernsey Association of Maritime Organisations LBG


The Honourable Company of Adventurers Limited


Transport & Offshore Services (Guernsey) PCC Limited


Valimar Limited


Vastina Limited


Vessel Manning Services Limited


Vista Marine Limited


Warrington Holding Company Limited


Warrington Limited


Westward Sailing Limited


Yacht Management Company Limited


YachtCrew PCC Limited


Yachting Payroll Solutions PCC Limited


Zalanka Limited


Zulu Limited


 

Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in August 2010 following a creditors voluntary liquidation that commenced in March 2009 and with an estimated shortfall to creditors of approximately £240,000.

 

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

 

 

-ENDS-

 

For further information please contact:

 

iEnergizer Limited

 

Nicholas David Saul

+44 (0)1481 731059

Elizabeth Anne Powell

 

 

 

FTI Consulting - Communications Adviser

 

Alex Beagley

+44 (0)20 3727 1000

Eleanor Purdon


 

 

Strand Hanson - Nominated Adviser

 

James Dance

+44 (0)20 7409 3494

James Bellman

 

 

 

Canaccord Genuity Limited - Joint Broker

 

Max Hartley, Thomas Diehl, Gerel Bastin (Corporate Finance)

+44 (0)20 7523 8000

Alex Aylen (Equity Sales)


 

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