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Directorate Change

21 Oct 2013 16:10

RNS Number : 0206R
Beale PLC
21 October 2013
 



 

 

 

BEALE PLC

 

CHANGE IN DIRECTORATE

 

 

Beale PLC (the "Company") announces that Stuart Lyons CBE, a non-executive director and board nominee of Panther Securities PLC, has decided to step down from the Board due to other commitments with immediate effect. The Board would like to thank Stuart for his contribution over the past six months.

 

Stuart has been replaced by Simon Peters as a non-executive director. Simon joined Panther Securities PLC in 2004 and became a director in 2005. Between 1999 and 2004 Simon was with KPMG. Between April 2010 and April 2013 Simon was a non-executive director at Beale PLC.

 

Will Tuffy said "We are pleased to welcome Simon Peters back onto the Board".

 

There are no further details to be disclosed under paragraph 9.6.13 of the listing rules.

 

 

 

For further Information

 

 

Beale PLC

Michael Hitchcock, Chief Executive

Tel: 01202 552022

 

 

Shore Capital

Anita Ghanekar

Edward Mansfield

Tel: 0207 408 4090

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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14th Sep 20099:00 amRNSDirectorate Change
10th Sep 20097:00 amRNSInterim Management Statement
29th Jun 20097:00 amRNSHalf Yearly Report
15th Jun 20097:00 amRNSChange of Name of Broker
26th Mar 20094:21 pmRNSDirector/PDMR Shareholding
18th Mar 20093:10 pmRNSAGM Statement and IMS
29th Jan 20097:00 amRNSFinal Results
9th Jan 20093:35 pmRNSHolding(s) in Company
7th Nov 20083:45 pmRNSDirectorate Change
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23rd Sep 200811:15 amRNSDirectorate Change
11th Sep 20087:00 amRNSInterim Management Statement
27th Aug 20087:00 amPRNResult of Tender Offer
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25th Jul 20089:00 amRNSDirector/PDMR Shareholding
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30th Jun 20087:00 amRNSInterim Results
4th Jun 20084:55 pmRNSHolding(s) in Company
1st Apr 20087:01 amRNSFurther re Board Change
18th Mar 20083:05 pmRNSIMS and AGM Trading update
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28th Jan 20087:00 amRNSFinal Results
10th Jan 20084:40 pmRNSSecond Price Monitoring Extn
10th Jan 20084:35 pmRNSPrice Monitoring Extension
10th Jan 20084:02 pmRNSTrading Statement
18th Dec 20079:41 amRNSBOARD CHANGE
12th Oct 20077:00 amRNSDirectorate Change
13th Sep 20073:12 pmRNSHolding(s) in Company
27th Jul 20077:02 amRNSTrading Statement
27th Jul 20077:01 amRNSCLOSURE OF EALING STORE
26th Jun 200710:51 amRNSHolding(s) in Company
22nd Jun 20077:01 amRNSInterim Results
18th Jun 200712:09 pmRNSNotice of Results - Amendment
11th Jun 20077:00 amRNSNotice of Results
25th May 20077:01 amRNSTrading Update
22nd Mar 20077:03 amRNSTrading Update
2nd Mar 20074:53 pmRNSHolding(s) in Company
22nd Jan 200712:10 pmRNSDividend record date
22nd Jan 20077:01 amRNSFinal Results
15th Jan 20073:28 pmRNSNotice of Results
27th Dec 20069:24 amRNSTotal Voting Rights
26th Jun 20067:02 amRNSInterim Results
12th Jun 20069:36 amRNSNotice of Results
4th Apr 20064:15 pmRNSDirector/PDMR Shareholding
21st Mar 20063:05 pmRNSAGM Statement
15th Mar 20064:36 pmRNSHolding(s) in Company
10th Mar 20067:01 amRNSAcquisition
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