People: Eleco PLC (ELCO.L)

ELCO.L on London Stock Exchange

37.00GBp
3:00am EST
Price Change (% chg)

0.00p (+0.00%)
Prev Close
37.00p
Open
37.00p
Day's High
37.00p
Day's Low
37.00p
Volume
0
Avg. Vol
49,864
52-wk High
51.00p
52-wk Low
25.00p

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Summary

Name Age Since Current Position
Ketteley, John 70 1997 Executive Chairman of the Board
Newby, Fred 62 2009 Deputy Chairman of the Board, Chief Executive - Eleco Building Systems UK
McCullen, Michael 47 Divisional Chief Executive – Software, Executive Director
Slater, Craig 46 2009 Chief Operating Officer, Director
Barton, Ivor Secretary
Quinn, Tom 70 2000 Non-Executive Director
Cohen, Jonathan 65 2002 Non-Executive Director
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Biographies

Name Description
Ketteley, John Mr. John Ketteley FCA, was appointed as Executive Chairman of Eleco PLC in 1997. Mr. Ketteley has an investment banking background. He was formerly non-executive Chairman of BTP plc, Country Casuals plc and Prolific Income plc.
Newby, Fred Mr. Fred Newby is Deputy Chairman of the Board, Chief Executive - Eleco Building Systems UK of Eleco plc. He was appointed Director of Eleco PLC in April 2005. Mr. Newby has been Managing Director of Bell & Webster Concrete Limited since 1994. Appointed Deputy Chairman in February 2009.
McCullen, Michael Mr. Michael Barry McCullen is Executive Director of Eleco PLC in March 2007. Mr. McCullen was a founding partner of Asta Development and is Chief Executive of Eleco Construction Software.
Slater, Craig Mr. Craig Slater has been appointed as Chief Operating Officer, Director of Eleco Plc. He has had a successful and varied industrial career during which he has served a number of companies as CEO, COO and CFO. He has led two flotations, a "take private", a demerger and a number of turnarounds. He has also negotiated numerous acquisitions and disposals. Craig was educated at Lancaster University (First Class Honours in Mathematics and Finance), Arthur Andersen (ACA placed 7th in finals) and Henley Management College (MBA). His career summary is as follows from 1981 - 1985 Thorn EMI plc, Graduate Trainee; 1985 - 1988 Arthur Andersen, Chartered Accountant; 1988 - 1992 CSI plc, MD of various subsidiaries; 1992 - 2001 Avonside Group plc (floated out of CSI plc), CFO then CEO; 2001 - 2004 4imprint Group plc, Group CFO and COO; 2004 - 2007 Robotic Technology Systems plc, Group CFO; 2006 - 2009 Altitude Group plc, NED then CEO; 2003 - Present CORGI Group Limited, NED then Chairman.
Barton, Ivor Ivor A Barton serves as Secretary of Eleco PLC.
Quinn, Tom Mr. Tom Quinn was appointed as Non-Executive Director of Eleco PLC in November 2000. Tom Quinn was previously a partner of W Greenwell and Company, stockbrokers, a Director of Samuel Montague and Company Limited, Barclays de Zoete Wedd Limited and Hambros Bank plc.
Cohen, Jonathan Mr. Jonathan Cohen,TD MA FCA, is Non-Executive Director of Eleco plc in November 2002. Mr. Cohen was previously Chief Executive of County NatWest Limited and Vice Chairman of Charterhouse Bank Limited. He is currently Chairman of Savile Group plc, a Non-Executive Director of The Rose Partnership LLP and a Director of Clearwater Hampers Limited.

Basic Compensation

Name Fiscal Year Total
Ketteley, John 466,000
Newby, Fred 261,000
McCullen, Michael 182,000
Slater, Craig --
Barton, Ivor --
Quinn, Tom --
Cohen, Jonathan --
As Of 29 Jun 2008

Options Compensation

Name Options Value
Ketteley, John 0 0
Newby, Fred 0 0
McCullen, Michael 0 0
Slater, Craig 0 0
Barton, Ivor 0 0
Quinn, Tom 0 0
Cohen, Jonathan 0 0

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