Bigblu Broadb. Regulatory News (BBB)

6 Oct 2005 15:38

Berkeley Berry Birch PLC06 October 2005 DIRECTORATE CHANGE The Board of Berkeley Berry Birch PLC is pleased to announce that Jonathan Hall(41) has joined the Board as a Non-Executive Director with immediate effect.Mr Hall is Managing Director of Howard Denton International Limited, aBirmingham based corporate finance boutique. He was previously Regional Directorof Tenon Group's Birmingham office. He is a Fellow of the Securities Instituteand is a director of Harbinger Capital PLC, an AIM-quoted investment company.Between June 2003 and November 2004, Mr Hall was a director of Caplay PLC.Other than as set out below Mr Hall has no details to disclose under paragraph 9.6.13 of The Listing Rules: Mr Hall was appointed a non-executive director of Bridgman Doors Limited in July 1999, acting as shareholder representative on behalf of a private company as part of its venture capital portfolio. Bridgman was placed in creditors voluntary liquidation on 3 February 2000. Secured and preferential creditors were paid in full. Unsecured creditors amounting to £3.5 million received a dividend of 0.48p in the pound. Mr Hall was an executive director of Candy & Co Limited between June 1996 and 8 May 1998 when he sold his 5% shareholding to a subsidiary of the Company's parent Keramik Holding AG Laufen, a Swiss public company. Candy & Co. Limited was placed in administrative receivership on 17 November 1998 and subsequently placed in compulsory liquidation. EndOctober 6th, 2005 This information is provided by RNS The company news service from the London Stock Exchange