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Ensor Holdings PLC (ESR.L)

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Summary

Name Age Since Current Position

Kenneth Harrison

85 1993 Executive Chairman of the Board

Anthony Harrison

60 2009 Chief Executive, Executive Director

Anthony Coyne

68 2010 Non-Executive Independent Deputy Chairman of the Board

Marcus Chadwick

52 Finance Director, Secretary, Executive Director

Christine Harrison

83 2008 Non-Executive Director

Peter Harrison

54 2014 Non-Executive Director

Biographies

Name Description

Kenneth Harrison

Mr. Kenneth A Harrison is the TD Chairman of Ensor Holdings PLC. Kenneth Harrison has been a director and Chairman of the company since 1993. He has an engineering background. In 1971 he started a new venture in the industrial door market which by 1986 had developed into a significant sized group with interests in industrial doors, metal foundries, architectural ironmongery and electrical operators and was admitted in July 1986 to the Official List under the name Harrison Industries plc. In 1993 he left Harrison Industries and joined Ensor Holdings PLC as Chairman and Chief Executive, resigning the position of Chief Executive on the appointment of A E Coyne in 2000.

Anthony Harrison

Mr. Anthony Roger Harrison is the Chief Executive, Executive Director of Ensor Holdings PLC. Roger Harrison has extensive experience in the manufacture and supply of industrial door products. He joined the group as a director of what is now one of the major subsidiary companies, OSA Door Parts Limited, at its inception in 2001. He was appointed as a non-executive director of the company on 2 February 2006 and as Chief Executive on 24 February 2009.

Anthony Coyne

Anthony E Coyne is the Non-executive Director of Ensor Holdings PLC. Tony Coyne began his career with British Steel and then Amaze Ltd as an engineer, developing into sales and management. He worked in the USA for Universal Oil Products and moved back to the UK as a sales and engineering manager. After working as a project engineer and project manager with Capper Neil International he then joined Harrison Industries as General Manager. He was promoted to Divisional Director and then Main Board Director. He joined Ensor Holdings and was appointed Chief Executive on 11 February 2000, retiring from this position on 31 March 2007 to become a non-executive director. He is now Deputy Chairman.

Marcus Chadwick

Mr. Marcus A Chadwick, BSc, ACA is the Finance Director, Secretary, Executive Director of Ensor Holdings PLC. Marcus Chadwick qualified as a chartered accountant in 1989. He trained with Robson Rhodes Chartered Accountants between 1985 and 1989 when he joined Harrison Industries plc as Group Accountant. He subsequently became Divisional Finance Director and left in 1993 to join Ensor Holdings and was appointed Finance Director in 1995.

Christine Harrison

Ms. Christine M Harrison is the Non-executive Director of Ensor Holdings PLC. Christine Harrison has been involved for many years with the NHS and the Fire Service in government appointed roles, dealing with finance and large scale building projects. She is a significant shareholder in Ensor Holdings PLC and was appointed as a non-executive director of the company on 12 September 2008.

Peter Harrison

Mr. Peter J Harrison is the Non-executive Director of Ensor Holdings PLC.Peter Harrison qualified as a barrister in 1983 and practises with St Johns Buildings Chambers. He is a significant shareholder in Ensor Holdings PLC and was appointed as a non-executive director of the company on 7 May 2014.

Basic Compensation

Name Fiscal Year Total

Kenneth Harrison

66,000

Anthony Harrison

201,000

Anthony Coyne

38,000

Marcus Chadwick

189,000

Christine Harrison

--

Peter Harrison

--
As Of  30 Mar 2015