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Directorate Change

13 Sep 2007 07:01

Braveheart Investment Group plc13 September 2007 13 September 2007 Braveheart Investment Group plc Appointment of Kenmore Property Group Finance Director as Non-executive Director Braveheart Investment Group plc (AIM: BRH), the technology commercialisation andinvestment management company, today announces that it has appointed Ken Brownas non-executive director with effect from 12 September. Ken Brown, full name John Kenneth Brown, aged 50, has been Finance Director ofKenmore Property Group since 1999, however will be standing down in the coming months. During his time with Kenmore its gross assets grew from £40 million to£1.7 billion and its profits from £1 million to £30 million. He has extensiveexperience of negotiating corporate acquisitions and disposals, structuringjoint venture and property fund arrangements and of arranging both equity anddebt finance. Prior to joining Kenmore he spent 12 years as Group FinanceDirector of two quoted companies. Ken is a qualified Chartered Accountant. Geoffrey Thomson, Chief Executive, commented, "We have a long-standingprofessional relationship with Ken and believe that the depth and breadth of hisknowledge and experience both in the arena of finance and growing companies willbe invaluable to us as we drive Braveheart forward." Ken Brown added, "Braveheart has proven itself to be successful and discerningin the investments it has made into early stage companies. I am delighted tohave taken this role at an exciting time in the company's growth and I lookforward to working with the management to build on recent successes." For further information, please contact: Braveheart Investment Group Tavistock CommunicationsGeoffrey Thomson Rachel DrysdaleChief Executive Simon Hudson Tel: 01738 587555 Tel: 020 7920 3150 rdrysdale@tavistock.co.uk Save as disclosed above, there is no other information in relation to Ken Brownrequired to be disclosed pursuant to AIM Rule 17. The information required under paragraph 2(g) of Schedule 2 of the AIM Rules isset out below: Directorships and partnerships in the last five years: Current:+--------------------------------------------+|Kenmore Shipmeade Limited |+--------------------------------------------+|Kenmore Corporation Limited |+--------------------------------------------+|Kenmore Scotland Limited |+--------------------------------------------+|Kenmore Investments Limited |+--------------------------------------------+|James Kennedy & Co Limited |+--------------------------------------------+|Kenmore Land Limited |+--------------------------------------------+|Beaverbank Properties Limited |+--------------------------------------------+|Fountainhill Properties Limited |+--------------------------------------------+|Newcastle Technopole Limited |+--------------------------------------------+|KAV Management Limited |+--------------------------------------------+|Kenmore Linwood Limited |+--------------------------------------------+|Kenmore York Limited |+--------------------------------------------+|Kenmore Castle Donington Limited |+--------------------------------------------+|Kenmore Sunderland Limited |+--------------------------------------------+|Kenmore Bristol Limited |+--------------------------------------------+|Kenmore Hereford 1 Limited |+--------------------------------------------+|Kenmore Keswick Limited |+--------------------------------------------+|Kenmore Colindale Limited |+--------------------------------------------+|Kenmore Hereford 2 Limited |+--------------------------------------------+|Kenmore Hounslow Limited |+--------------------------------------------+|Kenmore MK Limited |+--------------------------------------------+|Kenmore Property Group Limited |+--------------------------------------------+|Kenmore Property Holdings Limited |+--------------------------------------------+|Oakbraid Limited |+--------------------------------------------+|Kenmore Aberdeen 2 Limited |+--------------------------------------------+|Kenmore East Kilbride Limited |+--------------------------------------------+|Kenmore Ipswich Limited |+--------------------------------------------+|Kenmore St Austell Limited |+--------------------------------------------+|Southgrange Limited |+--------------------------------------------+|Southjade Limited |+--------------------------------------------+|Kenmore Financial Services |+--------------------------------------------+|Kenmore Industrial Holdings Limited |+--------------------------------------------+|Parker International Group Limited |+--------------------------------------------+|Kenmore Wellsley House Limited |+--------------------------------------------+|Kenmore Property Management 2 Limited |+--------------------------------------------+|Adam & Co General Partner Limited |+--------------------------------------------+|BLP 2003-07 Limited |+--------------------------------------------+|Kenmore Aviation Limited |+--------------------------------------------+|Spring (Hatfield) No. 1 Limited |+--------------------------------------------+|Spring (Hatfield) No. 2 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 1 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 2 Limited |+--------------------------------------------+|Spring (Frome) No. 1 Limited |+--------------------------------------------+|Spring (Frome) No. 2 Limited |+--------------------------------------------+|Kenmore Scandinavian Limited |+--------------------------------------------+|Kenmore Sentinel Limited |+--------------------------------------------+|Southquay Limited |+--------------------------------------------+|Kenmore Capital Limited |+--------------------------------------------+|Adam & Company Second General Partner ||Limited |+--------------------------------------------+|Flatvalley Limited |+--------------------------------------------+|Revken Limited |+--------------------------------------------+|Linemeadow Limited |+--------------------------------------------+|Kenmore Flexistore Limited |+--------------------------------------------+|Flexistore Limited |+--------------------------------------------+|Kenmore Private Equity Limited |+--------------------------------------------+|Kenmore Tolbugata Limited |+--------------------------------------------+|Kenmore Capital Tipton Limited |+--------------------------------------------+|Kenmore Capital Tipton 2 Limited |+--------------------------------------------+|Kenmore Leeds Limited |+--------------------------------------------+|Linkmill Limited |+--------------------------------------------+|Kenmore Broomielaw Limited |+--------------------------------------------+ Past:None -Ends- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Jul 201812:15 pmRNSResult of AGM and GM
16th Jul 20187:00 amRNSUpdate on fund management business
12th Jul 20187:00 amRNSProposed funding round by Paraytec Limited
10th Jul 201810:44 amRNSHolding(s) in Company
25th Jun 20187:00 amRNSFurther re. Notice of Annual General Meeting
21st Jun 20185:16 pmRNSConfirmation of Posting
20th Jun 201810:30 amRNSAppointment of Joint Broker
18th Jun 20187:02 amRNSNotice of General Meeting
18th Jun 20187:00 amRNSFinal Results
26th Apr 20187:00 amRNSTrading Update
9th Apr 20185:11 pmRNSThird party investment into Gyrometric Systems Ltd
16th Jan 20184:24 pmRNSChange of Registered Office
19th Oct 20177:00 amRNSHalf-year Report
13th Sep 20177:00 amRNSUpdate re. Portfolio investment
1st Sep 20177:00 amRNSRetirement of Director and Total Voting Rights
8th Aug 20177:00 amRNSIssue of Equity
20th Jul 201711:19 amRNSResult of AGM
20th Jul 20177:00 amRNSAGM Statement
21st Jun 20177:00 amRNSFinal Results for the year ended 31 March 2017
7th Jun 20174:08 pmRNSDirectorate Change
20th Apr 20177:00 amRNSTrading Update
9th Jan 20177:00 amRNSStrategic Investment and Trading Update
12th Oct 20167:00 amRNSHalf-year Report
16th Sep 201611:18 amRNSDisposal of interest in Investee Company
2nd Aug 201612:08 pmRNSConditional disposal of interest-Investee Company
29th Jul 201611:13 amRNSStmnt re Share Price Movement
26th Jul 20169:32 amRNSHolding(s) in Company
19th Jul 201611:46 amRNSResult of AGM
19th Jul 20167:00 amRNSAGM Statement
13th Jul 20163:26 pmRNSDirectors' Dealings
8th Jul 20163:07 pmRNSInvestment in Kirkstall Limited
4th Jul 20167:00 amRNSInvestment in Paraytec Limited
23rd Jun 20168:45 amRNSAnnual Results
3rd Mar 20167:00 amRNSChange of Nomad & Broker and Directorate Changes
15th Jan 20169:36 amRNSDirectors' Dealings
8th Jan 201612:36 pmRNSDisposal of interest in WhiteRock Capital Partners
15th Dec 20152:33 pmRNSCompletion of sale of interest in Biopta
27th Nov 20157:00 amRNSDisposal of interest in Investee Company
2nd Nov 20152:35 pmRNSHalf Yearly Report & Disposal
24th Sep 201512:15 pmRNSResult of AGM and Directorate Change
3rd Sep 20157:00 amRNSDirector/PDMR Shareholding
2nd Sep 201512:30 pmRNSPosting of Results and Notice of AGM
24th Aug 20157:00 amRNSPreliminary Results and Board Changes
26th Jun 20152:20 pmRNSChange of address and registered office
6th May 20157:01 amRNSCompletion of restructuring and Directorate change
30th Apr 201511:21 amRNSBraveheart enters into partnership with Seedrs
30th Apr 20157:00 amRNSTermination of partnership
20th Apr 20157:00 amRNSDirectorate Change
23rd Dec 20147:00 amRNSRealisation of Investment
15th Dec 20147:00 amRNSHalf Yearly Report

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