He was also a Non-Executive Director of Brixton plc from 2006 to 2009 and of Mondi plc from 2011 to 2021. Holland & Barrett hires former M&S product director. CEO Designate. Mohamed has spent most of his executive career in international food manufacturing, with wide . CRFCF Every investor in Card Factory plc ( LON:CARD) should be aware of the most powerful shareholder groups. . Asda increases pay for shop staff as cost-of-living crisis bites. He was previously Non-Executive Chairman of Johnson Service Group plc and a Non-Executive Director of Pets at Home Group plc. TCS Group Holding PLC (TCS LI) (the "Group"), Russia's leading provider . Former United States Ambassador to the European Union and former Chairman of the Federal Communications Commission. The first store opened in 1997, and by 2020 the company had over 1,000 stores. Add to watchlist. Director Since 2009. Previously, Mr. Reintjes served as Vice President of the Outdoor Products reporting segment at Vista Outdoor Inc., a manufacturer of outdoor sports and recreation products. Buyout from June 2003 . Stars. DR. ANTHONY RADEV. Director: Founders Factory Ltd** (United Kingdom) (from 2016 to 31st May 2021). He has been with Castle Harlan since 1987. The Board of Directors of Ensco plc ("Ensco" or the "Company") and its standing committees believe that a primary responsibility of the directors is to provide effective governance over the Company's affairs for the benefit of its shareholders, employees, customers and other stakeholders. There are 4 executives at AO World Plc getting paid more, with John Roberts having the highest compensation of $976,655. What we do. Q2 trading update. Card Factory commenced operations in 1997 with just one store and has expanded its store estate primarily through organic growth into a market leading value retailer with a nationwide presence. Stuart Bridges. 15 November 2021 15:45. Member of the Finance and Risk Management Committee since 30 May 2014. Started current role: February 2022 Length of time with the Partnership: 30 years. . 13 January 2022. Nick Roberts Chief Executive Officer A N Alan Williams Chief Financial Officer Jasmine Whitbread Chair Marianne Culver Non-Executive Director C S R Pete Redfern Senior Independent Non-Executive Director C S R N A Coline McConville Non-Executive Director Heath Drewett Non-Executive Director A N Jora Gill Non-Executive Director S C N In the news: Card Factory chairman Geoff Cooper profiled. See all regulatory news. Nick joined Travis Perkins from design, engineering and project management . The Card Factory segment retails greeting. Mr. Kennard is Chairman of the Board of Directors of AT&T Inc. and has served in this capacity since January 2021. Brian has a strong track record in leading businesses having held many senior positions throughout his career including Chair of ASOS from 2012 to 2018 and Chief Executive Officer of Amazon.co.uk from 2006 to 2011. Deliveroo Q1 2022 Trading Update Deliveroo Q1 2022 Trading Update Presentation Deliveroo Annual Report 2021 Webcast: Deliveroo FY 2021 Results. Find out more. 24 February 2022. Card Factory is greeting a highly experienced new chairman in Geoff Cooper. Possible Offer for HomeServe plc . . 13 Aug 2020. . Senior Independent Director of the Card Factory plc, . FY21 Half-year results. Prior to joining General Motors Company, he was a Managing Director of The Carlyle Group, serving as the Head of Global Buyout from July 2009 to August 2010 and as Co-Head of U.S. The first store opened in 1997, and by 2020 the company had over 1,000 stores. • WH Smith PLC is a global travel retailer with a smaller business located on the UK high street. . Ex dividend date - special dividend. Paul currently serves on the Board of Card Factory plc as Non-Executive Chairman. Corporate Governance. Our board | Moonpig Group plc; Senior management. 17 Dec 2020. 02 May 2021. 12/04/22 Director Declaration; 05/04/22 Trading Update; 25/01/22 Director/PDMR Shareholding. Non-Executive Director. Annual Report. 9 February 2022. KEY SKILLS AND EXPERIENCE: Michael joined the Board as Deputy Chairman in February 2017 and became Chairman in August 2017. By Gemma Goldfingle 2014-02-27T07:00:00. 5-year financials The interactive charting tool provides. It is listed on the London Stock Exchange . Mr. Singer has a bachelor's degree from the . Mohamed Elsarky Non-Executive Director. He was also Chairman of the Remuneration Committee and . Investors. Skills and experience. Director Dealings Take a deeper look into a company's insider transactions by viewing director purchases and sales by individual directors. Dr Anna Keay, Non-Executive Director, has been CEO of the Landmark Trust since 2012, operating a . Roger was appointed as Chief Executive of Greggs on 4 February 2013, and awarded an OBE for services to Women and Equality in the 2019 New Year Honours List. IT security audit organization ISACA and the Institute of Internal Auditors (IIA) are trying to provide answers on the proper role of board members with their report, "Cybersecurity: What the Board of Directors Needs to Ask," available at no charge through the IIA bookstore.The paper was published in conjunction with their jointly sponsored 2014 GRC Conference in West Palm Beach, Fla., a . Director name All Adrian Charles Jonathan Lee James Ernest Gibson James Vincent Niblett John Trotman Nicholas John Vetch Richard John Cotton. Centrica plc operates as an integrated energy company in the United Kingdom, Ireland, Norway, North America, and internationally. Consumer Discretionary Retailers. Member of the Board of Directors: 3I PLC (UK) (since 2020). . Born in 1953. *Group JAB Holding company / **L'Oréal Group. Stephen Hester. TCS Group Holding PLC (TCS) 04-May-2021 / 11:12 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. Add to portfolio. Octavia is a Non-Executive Director of Crest Nicholson Holdings plc and served on the board of John Menzies plc as a Non-Executive Director between 2006 . The issuer is solely responsible for the content of this announcement. 24 precision I/Os controlled by a dedicated, real time subsystem (8 inputs . By Gemma Goldfingle 2014-02-27T07:00:00. Matthew J. Reintjes has been President and Chief Executive Officer of YETI since September 2015 and was appointed to the Company's Board of Directors in March 2016. Annual General Meeting. This stock can be held in a. AMCRY. Mr. Pittaway also has served as a member of the board and Senior Managing Director of Branford Castle, Inc., an investment company, since . Sue was appointed to the Board on 7 October 2020 and is Chair of the Audit and Risk Committee and a member of the Remuneration Committee. The Board has overall responsibility for managing the Group, making decisions relating to the Group's strategy and assessing its progress towards achieving it. Chief Financial Officer of Grafton Group plc, he joined Grafton in September 2013. . Crest Nicholson operates through its Board of Directors with day-to-day management and operation delegated to the Chief Executive and . Director dealings: Card Factory director makes share purchase. Back . David Stewart. 17th March 2022 CRH Continues Share Buyback Programme CRH plc, the leading building materials business in the world, is pleased to announce that it has completed the latest phase of its share buyback programme . CONTACT US. Latest. She currently serves as an independent Non-Executive Director at The Co-Operative Bank, where she chairs the Values and Ethics Committee; Wates Group, where she chairs the Audit Committee; FNZ (UK) where she chairs the Audit Committee; and Schroders and Co . Rewards. Covid-19 Stakeholders Update . The Hon Charles Cayzer. Add an alert. . At both companies he is also Chair of the Audit Committee and a member of the Nomination and Remuneration Committees. To ensure it has effective control over the Group's activities, the Board has established an Audit and Risk Committee, a Remuneration Committee and a . Card Factory plc ("Card Factory" or the "Company") Notification of transactions of directors and persons discharging managerial responsibilities Full details of the transactions are set out below. Dr Anna Keay, Non-Executive Director, has been CEO of the Landmark Trust since 2012, operating a . Senior Independent Non-Executive Director . Scott S. Rosenblum joined the Board in February 2014 as a non-independent Non-Executive Director. Prior to appointment, he was a member of the Supervisory Board of Cinema City International N.V. ("CCI") since 2004. Director name All Adrian Charles Jonathan Lee James Ernest Gibson James Vincent Niblett John Trotman Nicholas John Vetch Richard John Cotton. £285.1m Revenue in year to 31 January 2021 (£451m: 2020) 1016 Stores across the UK & Ireland (as at 31 January 2021) c.8,000+ Employees in the UK Our History The first Card Factory store opened in Wakefield by Dean and Janet Hoyle, trading as a discount retailer with products sourced from wholesalers Read more We are socially responsible Related to Non-executive director: board of directors, Independent director, outside directors. Will Wyatt. Dr. Anthony Radev was a Director of McKinsey & Company for over 22 years. card factory plc's 2020 annual general meeting will take place at 11am on 30 july 2020 at the company's registered office at century house, brunel road, wakefield 41 industrial estate, wakefield, wf2 0xg, however, due to the impact of covid-19 and in accordance with the current government guidance against gatherings of more than two, we do not … CRH plc, the global building materials group, issues the following Trading Update for the period 1 January 2022 to 31 March 2022. Board Committees: Remuneration and Nomination (Chair).. Cambodian. We also stock fantastic in-store and personalised gifts for every occasion and recipient. The Travis Perkins plc Board provides leadership to the Group and is responsible for its long term success. The transactions took place on the London Stock Exchange. MOL Group positions: Member of the Board of Directors since 30 April 2014. Card Factory Plc engages in retailing of greeting cards and related gifting items. Card Factory is a retailer of greeting cards and gifts in the United Kingdom founded in Wakefield by Dean Hoyle and his wife Janet. Wallmine is a radically better financial terminal. William E. Kennard. The transactions took place on the London Stock Exchange. Card Factory store in Huddersfield, West Yorkshire. 14 Oct 2020. Jamie . It operates through the Card Factory and Getting Personal segments. About the company. +234 815 098 3259 Independent Non-Executive Director Amber Rudd was the last director to join the board, commencing their role in 2022. Our Strategy . He was appointed to the Board of Powell Duffryn plc as an Executive Director in 1995 and then went on to join Spectris plc as an Executive Director from 2003 to 2008. In the Retail industry, Andrew Wasley has 36,317 colleagues in 2,561 companies located in 85 countries. Experience: Since joining the Partnership on the shop floor in John Lewis Aberdeen in 1992, Andrew has held a wide range of roles across Retail Operations, Technology & Transformation and in both Group and operating board roles.In 2010 Andrew was appointed Retail Director, John Lewis & Partners moving to the . The Travis Perkins plc Group Leadership Team is responsible for formulating strategy, setting targets, budgets and managing the Group's business portfolio. He is a former director of Citizens Communications Corp., Martha Stewart Living Omnimedia, Inc., Motorola Solutions, Inc. and Rolls-Royce Holdings plc. Joe is currently also a Non-Executive Director at Wates Group Limited and Centurion Group Limited, and is a member of the advisory board of Buchanan. David is currently Independent Non-Executive Director at Card Factory plc and Senior Independent Non-Executive Director at Naked Wines plc. The UK Travel business is in a wide range of locations including airports, hospitals, railway stations and motorway The company's lack of board continuity is considered a risk . Q3 FY21 Trading update. a Non-Executive Director of William Hill plc and the Senior Independent Non-Executive Director and Chair of the Remuneration Committee of McColl's Retail Group plc. Our markets; Market trends; Our history. Sale. 04 Feb 2021. Holland & Barrett hires former M&S product director. Card Factory plc is a United Kingdom-based specialist retailer of greeting cards and complementary products. View the biographies of Trainline plc's Board of Directors. Mr.Kennard served as the United States . See our recent results, events and announcements. What we do . This is the soft-copy of the DSR Plc 2021 H1 Unaudited Financial Result Release. Our Board steers the management of Caledonia, setting strategy and ensuring we meet our stakeholder obligations. In the news: Card Factory chairman Geoff Cooper profiled. The company also operates two retail websites and has mobile apps for both iPhone and Android. . Prior to this he was Commercial Director at Card Factory plc where he was responsible for the Commercial function (buying, space and merchandising) alongside leadership of the Commercial Finance team. It is the recommended I/O and factory floor integration card for all new vision software applications for organizations building their own industrial PCs. Steve joined the Group on an interim basis as CFO in June 2020, and was appointed as permanent CFO, and as a Board Director, with effect from . Card Factory is greeting a highly experienced new chairman in Geoff Cooper. Learn more about Retail. Paul Moody was appointed as a Non-Executive Director on 1 February 2016 and on 1 December 2016 became Non-Executive Chairman. Our history . Darcy was appointed to the Board of Directors on 8 March 2021 as our Chief Executive Officer. • WHSmith Travel is a world-leading travel retailer with a presence in over 30 countries across the globe, mainly in airports. Non-Executive Director . TCS Group Holding PLC: appointments of new independent directors and set up of new Board committees Limassol, Cyprus - 04 May 2021. Change: 0.70p (1.13%) Deal for just £11.95 per trade in a Stocks and Shares . As the Non-Executive Independent Chairman of the Board of AO World Plc, the total compensation of Geoffrey Cooper at AO World Plc is GBX200,000. Business summary. William C. (Bill) Cobb. That responsibilityincludes: Investors. Here, you'll even find the gift bags and gift boxes to wrap everything in! The Board has a formal schedule of matters reserved specifically for its decision-making and has a schedule of regular, structured meetings, additionally meeting at other times, as required, to . CRFCF:PKL OTC Pink - Limited Information. Download profile. Generally speaking, as a company grows, institutions will increase their ownership.. He was previously Group Finance Director of Enterprise plc, the UK . Stephen is a highly strategic and successful leader with more than 35 years of wide-ranging experience at major businesses, bringing a strong track record of value creation and listed . The company also operates two retail websites and has mobile apps for both iPhone . Board of Directors. Chairman, Frontdoor, Inc. Mr. Cobb is the Chairman of the Board of Frontdoor, Inc., a recent spin-off from ServiceMaster now trading on NASDAQ (FTDR). ZURICH, Sept. 29, 2021 /PRNewswire/ -- Amcor plc (NYSE: AMCR; ASX: AMC) today announced that Achal Agarwal has been nominated as a non-executive director for election at the Company's . Andrew was then appointed to the Board as Finance Director in March 2009. Previously he was Group Chief Executive of Cape plc, a global FTSE-listed company specialising in the provision of critical industrial services to the energy and natural resources sectors, from . . The Board is responsible for major policy and strategic decisions and for the Group's system of internal control and risk management. Costain Group PLC is a United Kingdom-based company, which offers five services to its client, future-shaping strategic consultancy, consultancy and advisory, digital technology solutions, asset optimization, and complex prog rammed delivery. She is also senior independent director at Card Factory PLC and a non-executive director of Crest Nicholson Holdings PLC and Ascensos Ltd. Marston's Names Two New Board Members As Non-Executive Rowland Leaves. He was elected to the Board of Directors of General Motors Company in 2009 and was Chief Executive Officer from September 2010 to December 2010. Director title All Executive Director,Chairman Executive Director,Chief Executive Officer Executive Director,Chief Financial Officer Executive Director,Operations Director Non-Executive Director Non . Governance ; Committees ; Policies ; Back . Andrew joined the Company in 2002 as Divisional Finance Director for Marston's Beer Company and in 2006 he became Operations Director for Marston's Pub Company. Director title All Executive Director,Chairman Executive Director,Chief Executive Officer Executive Director,Chief Financial Officer Executive Director,Operations Director Non-Executive Director Non . Celebrate all of life's moments with Card Factory. Board of Directors: Sir Richard Lambert (Non-Executive Chairman), Nigel Newton (Founder and Chief Executive), Penny Scott-Bayfield (Finance Director) and Independent Non-Executive Directors: Leslie-Ann Reed, Steven Hall and Baroness Lola Young. Roger is a member of the Women's Business Council. DALLAS, March 15, 2022--AT&T* has named its seven appointees to the Warner Bros. Outside ACLEDA Bank, he is the President of Cambodia Federation of Employers and Business Associations (CAMFEBA), Chairman of Garment Manufacturers Association in Cambodia (GMAC), Member of ASEAN Business Advisory Council (ABAC . He is also currently a Non-executive Director at Portmeirion Group PLC and a Non-Executive Director of CMBC. Card Factory focuses on the value and mid-market segments of the UK's large and resilient . CEO. Andrew was then appointed to the Board as Finance Director in March 2009. Michael brings significant international leadership experience to the Board; he was previously the Chief Executive of Bunzl plc from 2005 until his retirement in April 2016, Chief Executive of Goodyear Dunlop Tires Europe BV and non-executive director of Johnson Matthey plc. Download PDF (5.92MB) Share Price 1069.00 GBX Volume 3,076,447 Change -7.00 % change -0.65% Data delayed by at least 15 minutes View detailed share price. Mr. Van Sou Ieng joined the Board in September 2020. The Cognex CC24 is an I/O and factory integration card used to connect factory devices with industrial protocols. She joined the Board in July 2013 and is Chair of the Remuneration Committee. Download Now. Regulatory News 21 Apr 2022 Refinancing 12 Apr 2022 Block listing Interim Review Read more Share Price 22 April 2022 LSE 56.40 GBp -3.70 a Non-Executive Director of William Hill plc and the Senior Independent Non-Executive Director and Chair of the Remuneration Committee of McColl's Retail Group plc. Mathew Masters. The General Meeting decided according to the proposal of the Board of Directors that a dividend of EUR 1.20 per share be paid based on the balance sheet adopted for the financial year ended 31 . She joined the Board in July 2013 and is Chair of the Remuneration Committee. Chairman . Guy Davison. Our Board ; Executive Committee ; Governance . Prior to Frontdoor, he was the President and Chief Executive Officer of H&R Block for six years, the world's largest consumer tax services provider. At Card Factory, we offer in-store and personalised birthday cards, and photo cards for kids and adults alike for any celebration. 25 February 2022. Sale. Asda increases pay for shop staff as cost-of-living crisis bites. Our Board. Half year results announcement. 17,507 executive movements have been recorded in the last 12 months. Stocks and Shares ISA Lifetime ISA SIPP Fund and Share Account. Andrew joined the Company in 2002 as Divisional Finance Director for Marston's Beer Company and in 2006 he became Operations Director for Marston's Pub Company. (Sharecast News) - Card Factory revealed on Monday that non-executive director Nathan Lane had acquired . FY21 Financial year-end. Other offices and positions held in other companies in the past five years David B. Pittaway is Vice Chairman, Senior Managing Director, Senior Vice President and Secretary of Castle Harlan, Inc., a private equity firm. Today's Change 0.10 / 0.15%. The colleagues of Andrew Wasley. Mr. Van Sou Ieng, Director. Card Factory PLC. Download Annual Report & Accounts Member of the Corporate Governance and Remuneration Committee since 30 May 2014. Discovery, Inc. Board of Directors as it prepares to spin off WarnerMedia and combine it with Discovery, Inc. Price (GBX) 65.00. Independent Chairman of the Board. Sell: 61.30p. Card Factory plc ("Card Factory" or the "Company") Notification of transactions of directors and persons discharging managerial responsibilities Full details of the transactions are set out below. 3rd Floor, GDNL Building Terminal E, Shed 20, NPA Wharf Port Complex, Apapa, Lagos. Financial Calendar 2022. Card Factory is a retailer of greeting cards and gifts in the United Kingdom founded in Wakefield by Dean Hoyle and his wife Janet. At Card Factory, Andrew Wasley has 21 colleagues including Darcy Willson-Rymer (CEO), Octavia Morley (Director) …. It works with its clients in their business and investment planning to develop solutions to meet changing needs, leveraging its deep client insight, edge . The Company operates through two segments: Card Factory and Getting . He is also currently a Non-executive Director at Portmeirion Group PLC and a Non-Executive Director of CMBC. Director since 2020. . Director since 2014. Record date - special dividend. David joined the Board in April 2016 and chairs the audit committee. Buy: 61.40p. Our Board is responsible for supervising the management of the business and approving the strategic direction of the Company and meets as often as is necessary to effectively conduct its business. 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