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  3. BIDS.L Share Price
  4. BIDS.L Share Regulatory News
  5. Directorate Change

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Directorate Change

30 Jul 2009 12:30

RNS Number : 5742W
ADDleisure PLC
30 July 2009
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ο»Ώ

ADDleisure Plc / Epic: ADE.L / Index:Β AIMΒ / Sector: Leisure

30 July 2009

ADDleisure Plc ('ADDleisure' or 'the Group')

Board Changes

ADDleisure Plc, the AIM traded company formed to develop products and services in the health and wellness sector, announces thatΒ Stephen FlanaganΒ has resignedΒ as a Director of the Company. Mr. Flanagan, who has been a Director since June 2007, has been promoted within Bupa and has therefore decided thatΒ he can no longer devote the required time to his position within ADDleisure.Β Β The BoardΒ thanksΒ Mr. FlanaganΒ for his guidance and support over the past twoΒ years and wishes him every success for the future.

Additionally, Michael Mills has today resigned as Company Secretary and is replaced byΒ Andrew BrummerΒ ACA, with immediate effect.Β Β Mr. MillsΒ remains as Finance Director of the Group.Β 

** E N D S **

For further information visitΒ www.ADDleisure.comΒ or contact:

Mike Mills

ADDleisure Plc

Tel: 020 7449 1000

Mark Percy

SeymourΒ Pierce

Tel: 020 7107 8000

Susie Callear

St Brides Media & Finance Ltd

Tel: 020 7236 1177

This information is provided by RNS
The company news service from the London Stock Exchange
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3456789101112
Date   Source Headline
19th Feb 20187:00 amRNSUpdate
27th Nov 20171:29 pmRNSTR-1: notification of major holdings
23rd Nov 20177:50 amRNSHolding(s) in Company
21st Nov 20178:13 amRNSHolding(s) in Company
17th Nov 20174:39 pmRNSTR-1: notification of major holdings
17th Nov 20174:38 pmRNSTR-1: notification of major holdings
15th Nov 201710:33 amRNSDirector/PDMR Shareholding - Issue of Warrants
15th Nov 20178:05 amRNSChange of Registered Office, Co. Secretary & TVR
15th Nov 20178:01 amRNSBoard changes effective
15th Nov 20177:00 amRNSUpdate on Suspension, CVA, Placing
14th Nov 20177:00 amRNSDirector/PDMR Shareholding
13th Nov 201711:06 amRNSResult of General Meeting
27th Oct 20177:00 amRNSConsolidation of share capital & GM Notice
26th Oct 20177:00 amRNSSuspension update & proposed share consolidation
25th Oct 20174:42 pmRNSTotal Number of CVA Capitalisation Shares
24th Oct 20171:08 pmRNSResult of CVA and General Meeting
5th Oct 20177:00 amRNSProposed CVA, Placing and Board Changes update
3rd Oct 20175:01 pmRNSProposed CVA, Placing and proposed Board Changes
28th Sep 20177:00 amRNSInterim results for six months ended 30 June 2017
11th Sep 20175:39 pmRNSUpdate re suspension
31st Aug 20179:40 amRNSUpdate re suspension: Administrators appointed
23rd Aug 20172:56 pmRNSUpdate re suspension
20th Jul 20179:19 amRNSLoan Note Conversion, Issue of Warrants & Equity
18th Jul 20177:30 amRNSStatement re. Suspension
18th Jul 20177:30 amRNSSuspension - Kin Group plc
7th Jul 20173:15 pmRNSTR-1: Notification of major interest in shares
3rd Jul 20177:00 amRNSConversion of loan notes, issue of warrants &TVR
20th Jun 20177:00 amRNSNon Regulatory - new contract - NHS Trust
14th Jun 20177:00 amRNSGrant of Options
13th Jun 20177:00 amRNSConvertible Loan Notes update
30th May 20177:00 amRNSConversion of Loan Notes, Issue of Warrants & TVR
15th May 20177:00 amRNSConvertible Loan Note Facility
5th May 201712:16 pmRNSResult of AGM, Change of Name and TVRs
11th Apr 20173:06 pmRNSPosting of Annual Report and Notice of AGM
11th Apr 20177:00 amRNSNon Regulatory - Customer renewal
5th Apr 20171:27 pmRNSPublication of Annual Report & Accounts
4th Apr 20177:00 amRNSProposed Change of Name
3rd Apr 20177:00 amRNSFinal Results for the year ended 31 December 2016
22nd Feb 20177:00 amRNSNon Regulatory - New client contract win
16th Feb 20177:00 amRNSNon Regulatory - Results of Case Study
13th Feb 20177:00 amRNSChange of Registered Office
25th Jan 20177:00 amRNSCompletion of Placing
19th Jan 20171:30 pmRNSRestoration - Fitbug Holdings plc
19th Jan 201712:57 pmRNSTrading Update
18th Jan 20173:23 pmRNSSuspension - Fitbug Holdings Plc
18th Jan 20177:00 amRNSNew customer win covering 14,000 employees
16th Jan 20177:00 amRNSChange of Adviser
13th Dec 20167:00 amRNSCorporate Wellness Partnership
8th Nov 20167:00 amRNSDirectorate Change
21st Sep 201611:15 amRNSInterim Results
3456789101112

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