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BOARD CHANGES

14 Mar 2005 14:37

Berkeley Berry Birch PLC14 March 2005 Berkeley Berry Birch PLC14 March 2005 BOARD CHANGES AT BERKELEY BERRY BIRCH PLC ('THE COMPANY') The Board announces that, further to the announcement on 25 January 2005 thatCraig Butcher, Group Finance Director, had given notice of his intention toresign to pursue other career opportunities , Mr Butcher has resigned from theBoard by mutual agreement on 9 March 2005. The Board hopes to name a successor in this role shortly. Clifford LockyerChairman and Chief Executive Officer07967 680565 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Sep 20169:31 amRNSDirector Dealings
30th Aug 20167:00 amRNSHalf-year Report
5th Aug 20164:43 pmRNSHolding(s) in Company
5th Aug 201611:55 amRNSHolding(s) in Company
3rd Aug 20165:28 pmRNSCompletion of Acquisitions and TVR
29th Jul 20164:00 pmRNSSSW Successfully Raises £12.1 million
29th Jul 20168:28 amRNSProposed Acquisitions and Placing
26th Jul 20164:29 pmRNSCompletion of Acquisition
25th Jul 201611:18 amRNSResult of GM
7th Jul 20167:00 amRNSAvonline Broadband Acquisition & £12m BGF Funding
29th Jun 20167:00 amRNSUpdate to £2 million BGF Funding for Acquisitions
16th May 201611:47 amRNSResult of AGM
25th Apr 20167:00 amRNSBGF provides £2 million funding for acquisitions
22nd Apr 20167:00 amRNSNotice of AGM
30th Mar 20161:15 pmRNSHolding(s) in Company
18th Mar 20167:00 amRNSGrant of Options
15th Mar 20167:00 amRNSFinal Results
11th Jan 20167:00 amRNSContract signed with BT
21st Dec 20157:00 amRNSAcquisition of two Satellite Broadband Providers
24th Nov 20157:00 amRNSAcquisition of French Satellite Broadband Provider
20th Oct 20157:00 amRNSDirector/PDMR Shareholding
14th Oct 20157:00 amRNSDirector/PDMR Shareholding
30th Sep 20157:00 amRNSDirector/PDMR Shareholding
29th Sep 20157:01 amRNSDirectorate Changes
1st Sep 20159:00 amRNSDirector Dealing
17th Aug 20157:01 amRNSResignation of two Non-executive Directors
17th Aug 20157:00 amRNSAcquisition of French Satellite Broadband Provider
14th Aug 20159:48 amRNSHolding(s) in Company
14th Aug 20157:00 amRNSInterim Results
5th Aug 20157:00 amRNSStrategic Agreement with Gigaclear plc
7th Jul 20157:00 amRNSAcquisition of Broadband Provider
14th May 20159:23 amRNSHolding(s) in Company
12th May 20157:00 amRNSCompletion of Acquisition & Admission to AIM
22nd Mar 20069:24 amRNSAppointment of Administrators
16th Mar 20069:27 amRNSDisposal
6th Mar 20065:24 pmRNSSale of Group Businesses
28th Feb 20066:17 pmRNSRule 10.8 Waiver
23rd Feb 20064:34 pmRNSDirectorate Change
19th Jan 20063:49 pmRNSDisposal
18th Jan 200610:40 amRNSUpdate on Regulatory Capital
10th Jan 200612:48 pmRNSResult of EGM
29th Dec 20054:49 pmRNSInterim Results
21st Dec 20051:29 pmRNSIFRS Restatement Report
19th Dec 20052:45 pmRNSRestructuring of BBNFP
15th Dec 20052:30 pmRNSCapital Reorganisation
7th Dec 20054:49 pmRNSDirectorate Change
1st Dec 20057:31 amRNSStatement re. Suspension
1st Dec 20057:30 amRNSSuspension-BerkeleyBerryBirch
31st Oct 20054:51 pmRNSAnnual Information Update
6th Oct 20053:38 pmRNSDirectorate Change

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