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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
4th Dec 20147:00 amRNSLondon Co-investment Fund partnership
24th Nov 20147:00 amRNSCrowdcube Fund makes first four investments
23rd Sep 20147:00 amRNSDirector/PDMR Shareholding
23rd Sep 20147:00 amRNSDirectorate Change
22nd Sep 20142:10 pmRNSResult of AGM
1st Sep 20147:00 amRNSNotice of AGM
29th Aug 20143:16 pmRNSTotal Voting Rights
27th Aug 20147:00 amRNSDirector/PDMR Shareholding
20th Aug 20147:00 amRNSDirector/PDMR Shareholding
20th Aug 20147:00 amRNSAward of options
19th Aug 20147:00 amRNSDirector/PDMR Shareholding
14th Aug 201412:04 pmRNSHolding(s) in Company
14th Aug 201412:04 pmRNSHolding(s) in Company
11th Aug 20147:00 amRNSIssue of Equity
22nd Jul 20143:52 pmRNSHolding(s) in Company
22nd Jul 20147:00 amRNSDirector/PDMR Shareholding
21st Jul 20147:00 amRNSPreliminary Results
3rd Apr 20143:18 pmRNSHolding(s) in Company
3rd Apr 20141:32 pmRNSHolding(s) in Company
3rd Apr 20141:30 pmRNSHolding(s) in Company
1st Apr 20147:00 amRNSTotal Voting Rights
28th Mar 201411:29 amRNSAward for WhiteRock Capital Partners
25th Mar 20147:00 amRNSIssue of Equity and Directorate Change
31st Jan 20142:58 pmRNSTotal Voting Rights
31st Jan 20147:00 amRNSHolding(s) in Company
31st Jan 20147:00 amRNSHolding(s) in Company
27th Jan 20147:00 amRNSPartnership to launch co-investment fund
14th Jan 20147:00 amRNSIssue of Equity
18th Dec 20137:00 amRNSHalf Yearly Report
13th Dec 201312:29 pmRNSDisposal
11th Dec 20137:00 amRNSFinance Yorkshire Update
6th Dec 20137:00 amRNSWhiteRock Capital Partners update
26th Sep 20132:55 pmRNSResult of AGM
16th Sep 20137:00 amRNSEnvestors funds growth at FX firm Ebury Partners
4th Sep 20137:00 amRNSNotice of AGM
3rd Sep 20137:00 amRNSFinal Results
14th Aug 20137:00 amRNSWhiteRock Capital Partners update
26th Jul 20137:00 amRNSFirst exit from fund
11th Jun 20137:00 amRNSEnvestors announces its North strategy
16th May 20137:00 amRNSBraveheart's Envestors funds payasUgym
2nd May 20137:00 amRNSBraveheart announces Envestors funding for Loco2
22nd Apr 20137:00 amRNSEnvestors leads ComparaFinanza fundraising
15th Apr 20137:00 amRNSWhiteRock Capital Partners wins key industry award
12th Apr 20137:00 amRNSReorganisation of Yorkshire businesses
2nd Apr 20133:31 pmRNSDirectorate Change - amended
2nd Apr 20137:00 amRNSDirectorate Change
19th Mar 20137:00 amRNSAdviser change of name
22nd Feb 20133:45 pmRNSUpdate on WhiteRock and Growth Loan Fund -Amend
22nd Feb 20133:02 pmRNSUpdate on WhiteRock and Growth Loan Fund
21st Feb 20137:00 amRNSEnvestors closes funding for Cipher Surgical

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