People: Clapham House Group PLC (CPH.L)

CPH.L on London Stock Exchange

54.05GBp
6:46am EST
Price Change (% chg)

-0.45p (-0.83%)
Prev Close
54.50p
Open
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Day's Low
53.10p
Volume
16,745
Avg. Vol
33,004
52-wk High
90.00p
52-wk Low
48.00p

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Summary

Name Age Since Current Position
Page, David 56 Executive Chairman of the Board
Campbell, Paul 38 Chief Executive, Executive Director
Wong, Nicholas 2005 Group Finance Director, Company Secretary, Executive Director
Sykes, David 42 2007 Managing Director - Gourmet Burger Kitchen, Executive Director
Woodcock, Timothy 2005 Non-Executive Director
Donaldson, Nicholas Senior Non-Executive Independent Director

Biographies

Name Description
Page, David David M. Page is Executive Chairman of the Board and co-founder of The Clapham House Group Plc and was formerly both Chief Executive and Chairman of PizzaExpress plc, having been involved with that company for over 25 years. He was a shareholder and the Managing Director of the largest PizzaExpress franchise group prior to its merger with the company-owned restaurants in February 1993. He was Managing Director on the flotation of the business, became Chairman in December 1997 and moved to the position of Chief Executive in February 2002. He was particularly involved in site selection and the strategic development of the company. He is also Non-Executive Chairman of Clerkenwell Ventures plc and a Non-Executive Director of Singer and Friedlander AIM 3 VCT plc and Young & Co.’s Brewery plc.
Campbell, Paul Paul A. Campbell serves as Chief Executive and Executive Director of The Clapham House Group Plc. Paul Campbell has been involved in building a number of successful UK leisure companies. He is also a Director of AIM quoted Clerkenwell Ventures PLC, an investment vehicle focussed on the leisure sector. He is a former Group Finance Director of FTSE 250 listed restaurant company, PizzaExpress plc and in the 1990s he established and ran Relaxion Group plc, a leisure management company which operated more than 100 leisure, sports, and health and fitness centres throughout the UK. Paul is a Price Waterhouse Qualified Chartered Accountant and former Managing Director of Corporate Finance at The Capita Group plc. He is also a director of AIM quoted Clerkenwell Ventures PLC.
Wong, Nicholas Nicholas C. W. Wong serves as Group Finance Director and Company Secretary of The Clapham House Group Plc. Nicholas Wong qualified as a Chartered Accountant with Baker Tilly. He has spent the majority of his career, prior to joining the Group, specialising in corporate finance, working on a number of due diligence, flotation and acquisition assignments, including the Company’s acquisition of The Real Greek Food Company Limited. He joined the Company in May 2004 to head up group finance and was appointed Group Finance Director in September 2005.
Sykes, David David Sykes serves as Managing Director - Gourmet Burger Kitchen, Executive Director of The Clapham House Group Plc. David Sykes has worked in the restaurant sector for over 23 years. He was the former Property Director and Operations Director of PizzaExpress plc and joined Clapham House in July 2005 as Managing Director of Gourmet Burger Kitchen. He was appointed a Director of Clapham House in May 2007.
Woodcock, Timothy Timothy Woodcock serves as Non-Executive Director of The Clapham House Group PLC. Tim qualified as a Chartered Accountant with Coopers & Lybrand. He also spent 2 years with Venture Aapitalists 3i plc. He has worked with the Sun Capital team since 1998 and during that time he was involved with Punch Taverns where he was responsible for the disposal of the European pubs. He is also a Non-Executive Director of First Quench Ltd, the Threshers and Victoria Wine off-licence chain and a Director of Capital Management and Investment PLC.
Donaldson, Nicholas Nicholas J. Donaldson serves as Non-Executive Director of The Clapham House Group Plc. A barrister by profession, Nick is a Partner and Co-Founder of The Capital Markets Group Limited. Nick was, until 2003, Head of Corporate Finance at Arbuthnot Securities Limited and previously held senior investment banking positions at Robert W Baird Limited and at Credit Lyonnais Securities. He is a Non-Executive Director of Games Workshop Group plc and Chairman of F4G Software PLC.

Basic Compensation

Name Fiscal Year Total
Page, David 170,000
Campbell, Paul 188,000
Wong, Nicholas 84,000
Sykes, David 217,000
Woodcock, Timothy --
Donaldson, Nicholas --
As Of 28 Mar 2009

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