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| Date | 19 Dec 2024 |
| Time | 12:30:01 |
| Category | Board changes |
| ID | 7977Q |
Nexteq plc
("Nexteq" or the "Group")
Appointment of Director
Nexteq (AIM: NXQ), a leading technology solutions provider to customers in selected industrial markets, today announces that, further to the announcement made on 31 October 2024, Matt Staight, has been appointed to the Board as Group Chief Financial Officer with immediate effect.
AIM Rules, Schedule 2(g) disclosures:
The following disclosures are made by Matthew (Matt) Staight, aged 41, in accordance with Schedule 2(g) of the AIM Rules:
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Current Directorships/Partnerships |
Former Directorships/Partnerships (past five years) |
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NEXTEQ UK LIMITED |
FOOD STARS BATTERSEA ONE LIMITED |
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DENSITRON LIMITED |
EARLSFIELD LON LIMITED |
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CRISP VENTURES LIMITED |
BEDDINGTON LANE CROYDON LIMITED |
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OTTER OPERATIONS UK LIMITED |
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FOODSTARS HOLDINGS LIMITED |
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COMMERCIAL ROAD LONDON LIMITED |
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KNIGHTSBRIDGE HOUSE LIMITED |
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KENTISH ONE LIMITED |
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FOOD STARS BH LIMITED |
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BAGLEYS LANE LONDON LIMITED |
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LYDDEN ROAD LIMITED |
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JML REGIS ROAD LIMITED |
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3 GALES GARDENS LON LIMITED |
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STEWARTS ROAD LONDON LIMITED |
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EURO PROPCO LIMITED |
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GREENOCK ROAD LONDON LIMITED |
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EURO PLEDGECO LIMITED |
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FOOD STARS 73 VALLANCE ROAD LIMITED |
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PROPER PLATES LIMITED |
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ALBION INFRASTRUCTURE MANAGEMENT LIMITED |
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COLINDALE LON LIMITED |
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FOOD STARS 81 ENID STREET LIMITED |
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FOOD STARS KITCHENS LIMITED |
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ORMSIDE STREET LONDON LIMITED |
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191 CARLISLE LANE LON LIMITED |
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CSSCK UK LTD. |
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4 GALES GARDENS LON LIMITED |
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BATTERSEA TWO LON LIMITED |
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MARKFIELD ROAD LONDON LIMITED |
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FLATPARK HOLDINGS LIMITED |
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187 HERCULES ROAD LON LIMITED |
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MITCHAM LANE LONDON LIMITED |
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DARK LANE MANCHESTER LIMITED |
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UK CLOUD RETAIL LIMITED |
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FOOD STARS 74 VALLANCE ROAD LIMITED |
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FOOD STARS 7 GALES GARDENS LIMITED |
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New Industrial Spaces NL B.V. |
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Technical Commercial Industries NL B.V. |
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Restaurant Technology NL B.V. |
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TC1 SPV 1 NL B.V. |
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ITA 2 Logistics Solutions S.r.l. |
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ITA NLS Ops S.r.l. |
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Otter Operations ITA |
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Future Foods ITA |
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COZINHA NA NUVEM LIMITADA |
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FOODSINHEAVEN, UNIPESSOAL LDA |
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New Commercial Spaces IRE Limited |
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Future Operations IRE Limited |
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IRE SGA Management Limited |
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SGA Management BE SARL |
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Restaurant Technology BE SARL |
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Industrial Kitchen Solutions DE GmbH |
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Modern Technology Solutions ApS |
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DCL Carlisle LON Limited |
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31 & 32 Manchester Street Limited |
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Food Stars 5 Gales Gardens Limited |
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Weaver Street Leeds UK Limited |
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Matt Staight and his persons closely associated currently hold 7,989 Ordinary Shares, and do not have any other beneficial interest in the Ordinary Shares of the Company.
There is no further information disclosable in respect of Matt Staight pursuant to Schedule 2(g) of the AIM Rules for companies.
Enquiries
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Nexteq PLC Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer
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Telephone: +44 (0)1223 892 696 |
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Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Tim Redfern / Harriet Ward (ECM)
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Telephone: +44 (0) 20 7220 0500 |
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Joint Broker: Canaccord Genuity Limited Simon Bridges / Andrew Potts
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Telephone: +44 (0)20 7523 8000 |
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Financial PR: Alma Strategic Communications Hilary Buchanan/ Kieran Breheny |
Telephone: +44 (0)20 3405 0205 |
About Nexteq
Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Its innovative technology enables the manufacturers of global electronic equipment to outsource the design, development and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success.
Our solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management.
The Group operates in six countries and services over 500 customers across 47 countries.
Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface technology, each with dedicated sales, account management and product innovation teams. Founded in 2005, and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023.
Further information on Nexteq and its divisions can be found at www.nexteqplc.com.