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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
19th Jun 20144:03 pmRNSDisposal
15th Jan 20144:44 pmRNSChange of Adviser
18th Dec 20134:20 pmRNSPosting of Half Yearly Report
9th Dec 20135:03 pmRNSHalf Yearly Report
18th Oct 201311:13 amRNSHolding(s) in Company
18th Oct 201311:12 amRNSHolding(s) in Company
18th Oct 201311:11 amRNSHolding(s) in Company
28th Aug 201311:55 amRNSResult of AGM
13th Aug 20135:49 pmRNSChange of Website Address
1st Aug 20134:00 pmRNSNotice of AGM & Annual Financial Report
28th Jun 20133:09 pmRNSPreliminary Unaudited Results
18th Jun 20134:40 pmRNSSecond Price Monitoring Extn
18th Jun 20134:35 pmRNSPrice Monitoring Extension
22nd May 20134:21 pmRNSChange of Company Year End
17th May 20139:35 amRNSHolding(s) in Company
22nd Mar 20133:10 pmRNSHolding(s) in Company
22nd Mar 20133:10 pmRNSHolding(s) in Company
18th Mar 20135:08 pmRNSHolding(s) in Company
18th Mar 201311:59 amRNSHolding(s) in Company
18th Mar 201310:06 amRNSHolding(s) in Company
15th Mar 20137:30 amRNSRestoration - Adams Plc
15th Mar 20137:00 amRNSRestoration of Listing
12th Mar 20134:14 pmRNSChange of Name
11th Mar 20137:16 amRNSResult of EGM
4th Mar 20133:50 pmRNSProposed Appointment of Non-executive Director
8th Feb 201311:05 amRNSPosting of Circular to Shareholders & EGM Notice
24th Jan 20137:52 amRNSSpecial Dividend
17th Dec 20127:30 amRNSSuspension - Carpathian plc
14th Dec 20122:27 pmRNSDistributable Reserves Update
30th Nov 20127:00 amRNSDistributable Reserves Update
1st Nov 20127:00 amRNSDistributable Reserves Update
31st Oct 20123:37 pmRNSResult of AGM
5th Oct 20124:41 pmRNSNotice of AGM
28th Sep 20127:00 amRNSHalf Yearly Report
26th Sep 201212:24 pmRNSNotice of Results
1st Aug 20129:56 amRNSHolding(s) in Company
7th Jun 20124:40 pmRNSSecond Price Monitoring Extn
7th Jun 20124:35 pmRNSPrice Monitoring Extension
6th Jun 20124:28 pmRNSAnnual Financial Report
11th May 20122:51 pmRNSSettlement of Warsaw construction dispute
25th Apr 20127:00 amRNSPreliminary Results
11th Apr 201210:25 amRNSNotice of Results
26th Mar 20127:00 amRNSAdviser Change of Name
20th Mar 20121:12 pmRNSSale of Interest in Galleria Shopping Centre, Riga
14th Mar 20124:40 pmRNSSecond Price Monitoring Extn
14th Mar 20124:35 pmRNSPrice Monitoring Extension
5th Mar 20129:22 amRNSHolding(s) in Company
5th Mar 20129:22 amRNSHoldings Announcement and Rule 37.1
1st Mar 20122:30 pmRNSPotential Sale of Interest in Galleria, Riga
24th Feb 20124:07 pmRNSHolding(s) in Company

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