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Directorate Change

22 Dec 2011 16:48

RNS Number : 5406U
Associated British Engineering PLC
22 December 2011
 



For immediate release 22 December 2011

 

ASSOCIATED BRITISH ENGINEERING PLC ("ABE" or "the Company")

BOARD APPOINTMENT

 

ABE is pleased to announce the appointment of Andrew Beaumont to the Board of the Company as a non-executive director with immediate effect.

Andrew Richard Beaumont (52) is a director of Aldbury Associates Limited, a business which provides company secretarial services. His past experience includes having been a Director of Independent Registrars Group Limited (IRG), and working in Russia for part of the Overseas Aid Development Agency as a British consultant to the governing body for regulating Registrars (PARTAD).

Mr Beaumont's current and past directorships are set out below, and there is no further information to be disclosed under the Listing Rules.

 

Contact: David Brown, Associated British Engineering PLC on 01223 260022

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

Current directorships: Past directorships:

Aldbury Associates Limited

Monkstone Limited

White Rose Formations Limited

Brinklake Limited

Aldbury Secretaries Limited

Amberford Limited

Tenantline Limited

Leaford Limited

Ansike Consulting Limited

Portbond Limited

AAA Formations Limited

Barley Grange (Dagnall) Management Company Limited

Green Asset Services Limited

E.A. Enterprises Limited

Firgrange Limited

Digisportmedia Limited

Bestoak Limited

IPTV Communications Holdings Limited

The Herb & Spice Exchange Limited

Orea Resource Management Limited

NewtonBrook Limited

The New George Inn Limited

Atlantic Caspian Resources Plc

Kabell Consulting Limited

Debt Recoveries Limited

EFM Limited

Free Call Limited

Medical Toxicology and Information

Car Spares Limited

Bluebush Limited

Suzy K Jewellery Limited

Treegrange Limited

Cardgift Limited

Warwick Property Management Services Limited

Dungrange Limited

Crabmore Limited

Heabright Limited

Webmade4you Limited

Freehold Property Partners Limited

Ivy Partners Limited

Blue Badge Limited

Sofas Handmade Limited

Formula One Direct Limited

C and D Developments (Northants) Limited

Service Address MK Limited

Contractor 2010 Limited

Services Address UK Limited

Ramsfield Limited

Dubai Abbass Investments PLC

EDT Engineering Services Limited

Suzy K Limited

EDT Equipment Supplies Limited

The Herb Exchange Limited

V-Contract Limited

NDT Engineering Services Limited

Eatonlake Limited

NDT Equipment Supplies Limited

Bushbrook Limited

Potsgrove Limited

EPB (UK) Limited

Cavebrook Limited

Witanfield Limited

Crabhaven Limited

Monkfield Limited

Easycarseat International Limited

Carbonbalanced Limited

Carbonmatters Limited

The Centre MK Limited

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGGCCPUPGGQP
Date   Source Headline
24th Jun 20103:41 pmRNSAnnual Financial Report
1st Dec 20092:57 pmRNSHolding(s) in Company
27th Nov 20094:14 pmRNSAGM Statement
27th Nov 20093:00 pmRNSHalf Yearly Report
30th Oct 20095:16 pmRNSAGM Statement
7th Oct 20097:00 amRNSNotice of AGM
29th Jun 200911:55 amRNSFinal Results
27th Nov 20082:52 pmRNSInterim Results
9th Oct 20084:37 pmRNSAGM Statement
14th Jul 20087:00 amRNSAnnual Report and Accounts
10th Dec 200710:00 amRNSRestoration of Listing
7th Dec 20074:25 pmRNSInterim Results
3rd Dec 20077:30 amRNSSus - Ass Brit Engineering
8th Nov 20076:15 pmRNSHolding(s) in Company
12th Oct 20073:34 pmRNSAGM Statement
20th Jul 20074:22 pmRNSFinal Results
22nd Dec 20068:00 amRNSInterim Results
5th Oct 20063:44 pmRNSAGM Statement
28th Jul 20069:38 amRNSFinal Results
23rd Dec 20051:36 pmRNSInterim Results
11th Oct 20054:54 pmRNSResult of AGM
28th Jul 20053:07 pmRNSFinal Results

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