Bglobal plc incorporated and registered in England and Wales with registered number 5950551
Directors, secretary and advisers
Directors
Peter Kennedy, Chairman
Tim Jackson-Smith, Chief Executive Officer
Nick Kennedy, Chief Financial Officer
James Newman, Senior Independent Non-Executive Director
David Gammon, Non Executive Director
Registered office and business address for each of the above:
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
Lancashire BB3 0FG
Company Secretary:
Nicholas John Makinson
Nominated Adviser and Broker:
Charles Stanley Securities
131 Finsbury Pavement
London EC2A 1NT
Reporting Accountants:
Baker Tilly UK Audit LLP
3 Hardman Street
Manchester
M3 3HF
Reporting Accountants and Auditors:
Baker Tilly UK Audit LLP
3 Hardman Street
Manchester
M3 3HF
Solicitors to the Company:
Eversheds LLP
Bridgewater Place
Water Lane
Leeds LS11 5DR
Registrars:
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE
Financial Public Relations:
Tavistock Communications
131 Finsbury Pavement
London EC2A 1NT