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Escher Group Holdings plc
Annual report 2011
14
Company information
Board of Directors
Bernard Somers
Chairman
Liam Church
Chief Executive Officer
Fionnuala Higgins
EVP Sales and Marketing
Trevor McIntyre
Finance Director*
John Quinn
Non-executive
Michael Smurfit Jnr
Non-executive
Paul Taylor
Non-executive**
* Appointed Director, 11 July 2011
** Appointed Non-executive Director, 31 July 2011
Secretary and Registered Office
Goodbody Secretarial Limited
North Wall Quay
Dublin 1
Ireland
Registered number
440863
Auditors
PricewaterhouseCoopers
Chartered Accountants
and Registered Auditors
1 Spencer Dock
North Wall Quay
Dublin 1
Ireland
Nominated adviser and broker
Panmure Gordon (UK) Limited
Moorgate Hall
155 Moorgate
London EC2M 6XB
United Kingdom
Solicitors
A&L Goodbody Solicitors
North Wall Quay
Dublin 1
Ireland
Sullivan & Worcester
One Post Office Square
Boston, MA 02109
US
Cesari & McKenna
88 Black Falcon Avenue
Boston, MA 02210
US
Bankers
Irish Bank Resolution
Corporation Limited
Stephen Court
18/21 Stephen’s Green
Dublin 2
Ireland
Allied Irish Banks plc
40/41 Westmoreland Street
Dublin 2
Ireland
Boston Private Bank
10 Post Office Square
Boston, MA 02109
US
Bank of Ireland
88 Lower Camden Street
Dublin 2
Ireland