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Board Appointment

13 Jan 2006 09:42

Dawnay, Day Carpathian PLC13 January 2006 13 January 2006 Board Appointment Dawnay, Day Carpathian PLC ("DDC" or the "Company") As announced on 9 January 2006 David John Parnell has been appointed as Directorand Company Secretary of DDC. In accordance with Schedule 2(g) of the AIM Rules, the following information isprovided: 1. David John Parnell is aged 36. 2. Mr Parnell owns no shares in the Company. 3. Mr Parnell holds or has held the following directorships in the last 5 years: Active Commercial Estates plcBerkshire UK Industrial Properties (Isle of Man) plcBrindleyplace (Cap) Nominees LimitedBrindleyplace (Inc) Nominees LimitedBuzzunki LimitedClose Property Management (Isle of Man) LimitedClosepip ISA and PEP plcContinuing Professional Development LimitedDawnay, Day Treveira plcDunsan Investments LimitedEPIC Select Opportunities Investment Company plcEPIC Structured Finance LimitedEquest Balkan Properties plcFixed Uplift Properties plcFurry Elephant LimitedManinvent.com LimitedNeville James Fund Managers LimitedPelorus Property plcProperty Investment Portfolio plcQuartet Commercial Properties plcTenanted Inn Estates plcThe Capital Appreciation Trust (Isle of Man) plcThinking Cap LimitedTrabilis LimitedVAM LimitedVAM Funds plcVAM Managed Funds plc Save as set out in this announcement there is no other information required tobe disclosed under Schedule 2 paragraph (g) of the AIM Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Feb 20068:00 amRNSNotice of Results
9th Feb 20064:38 pmRNSDirector/PDMR Shareholding
9th Feb 20064:36 pmRNSGrant of Options
8th Feb 20067:15 amRNSAcquisition
8th Feb 20067:01 amRNSAcquisition
7th Feb 20064:19 pmRNSDirector/PDMR Shareholding
31st Jan 20061:42 pmRNSReport and Accounts posted
30th Jan 20067:01 amRNSSale of Certain Assets
13th Jan 20069:42 amRNSBoard Appointment
11th Jan 20067:05 amRNSAdamind Signs Universal Deal
11th Jan 20067:01 amRNSUniversal Music Mobile Deal
9th Jan 200611:14 amRNSDirectorate Change
3rd Jan 20062:03 pmRNSDirector Shareholding
19th Dec 20057:01 amRNSAdamind Signs Four New Deals
19th Dec 20057:01 amRNSAdamind Signs Four New Deals
15th Dec 20056:00 pmRNSDividend - Correction
15th Dec 20059:10 amRNSDividend Declaration
18th Nov 20055:46 pmRNSResult of EGM
17th Nov 200511:02 amRNSAdditional Listing
16th Nov 20057:01 amRNSDDC Third Transaction
28th Oct 20053:42 pmRNSAdditional Listing
28th Oct 20053:42 pmRNSDirector/PDMR Shareholding
26th Oct 200511:00 amRNSAcquisition
26th Oct 20057:00 amRNSNotice of EGM
30th Sep 20057:00 amRNSDDC First Transaction
21st Sep 20059:29 amRNSHolding(s) in Company
19th Sep 20054:13 pmRNSDealings and Board Change
13th Sep 20057:16 amRNSAdamind Interim Results
13th Sep 20057:15 amRNSAdamind signs deal with IBM
13th Sep 20057:03 amRNSInterim Results
13th Sep 20057:03 amRNSIBM SMART Deal
31st Aug 20057:00 amRNSPreferred Supplier Status
19th Aug 200512:00 pmRNSHolding(s) in Company
3rd Aug 20055:25 pmRNSHolding(s) in Company
1st Aug 200512:06 pmRNSHolding(s) in Company
29th Jul 20053:25 pmRNSHolding(s) in Company
29th Jul 20053:20 pmRNSHolding(s) in Company
28th Jul 20052:00 pmRNSHolding(s) in Company
19th Jul 20059:02 amRNSAgreement with Critical Path
19th Jul 20057:05 amRNSAdamind - Email Services Move
19th Jul 20057:01 amRNSMoves into Email Services
13th Jul 20052:52 pmRNSDirector's Dealings
7th Jul 20057:00 amRNSDirector's Shareholdings
23rd Jun 20057:01 amRNSInterim Results
13th Jun 20052:46 pmRNSBlock Listing Application
7th Jun 200512:00 pmRNSResult of AGM
7th Jun 20057:02 amRNSAGM Statement/ Bus. Update
13th May 20057:38 amRNSStatement re MMS Software
13th May 20057:19 amRNSStatement re MMS Software
15th Mar 20053:39 pmRNSAdamind and Openwave

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