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Pin to quick picksHermes Pac. Regulatory News (HPAC)

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Directorate Change

19 May 2010 07:00

RNS Number : 1451M
Indian Restaurants Group PLC
19 May 2010
 



INDIAN RESTAURANTS GROUP PLC

(AIM: IRGP)

 

Directorate Change

 

Indian Restaurants Group Plc ("IRGP" or "the Company") announces that it has appointed Alfredo Villa (aged 48) as non-executive director to the Board with immediate effect. Alfredo Villa is CEO of Brainspark PLC which, as previously announced, holds 29.9 per. cent. of the ordinary share capital of IRGP. Alfredo Villa does not beneficially owns any shares in IRGP.

 

Alfredo Villa has over 20 years experience in the financial services industry. He co-founded Givigest Fiduciaria SA, a Swiss financial services company and SCF SA, a financial consulting firm offering asset management services. Both entities were sold in 2001. Since 2000 he has been a director and partner of Gabbrielli & Associati S.p.A., a financial consulting firm based in Milan. Alfredo is also a board member of Brainspark Plc, Mediapolis SA (an investee company of Brainspark) and Moggle Inc. He is a "Chartered Technical Analyst" (CTA) qualified by the US Market Technicians Association in New York as well as an authorised Financial & Commercial Fiduciary in the Swiss Canton of Ticino. Alfredo holds a masters degree in economics from the University of Geneva, Switzerland.

 

His directorships in the last five years are as follows:

 

Name

Further Detail

Brainspark Plc

Gabbrielli and Associati S.p.A

Moggle Inc

Mediapolis S.p.A

Mediapolis Investment Luxembourg

RCF Research, Consulting & Forecasting SA

3D Financial Corporation Limited

Oranco Inc

Resigned in last five years

GeoSim Systems Ltd

Resigned in last five years

 

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 

Contacts:

Indian Restaurants Group plc

www.indianrestaurantsgroup.com

Haresh Kanabar, Chairman

+44 (0) 207 432 3278

Amit Pau, Chief Executive

+44 (0) 207 432 3278

WH Ireland Limited

www.wh-ireland.co.uk

Mike Coe / Marc Davies

+44 (0) 117 945 3470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABUGDUBGBBGGI
Date   Source Headline
3rd Aug 20117:00 amRNSPosting of Disposal Circular
18th Jul 20117:00 amRNSDisposal of Chandan Limited
14th Apr 20113:00 pmRNSResignation of Directors
5th Apr 20117:00 amRNSDirectorate Change
28th Mar 20117:30 amRNSInterim results for 12 months to 30 September 2010
28th Mar 20117:30 amRNSSuspension - Indian Restaurants Group Plc
28th Mar 20117:30 amRNSStatement re. Suspension
11th Nov 20104:45 pmRNSNominal Value LSE Implementation
25th Jun 20107:00 amRNSHalf Yearly Report
19th May 20107:00 amRNSDirectorate Change
23rd Apr 20107:00 amRNSPlacing and Issue of Equity
29th Mar 20104:25 pmRNSFinal Results
3rd Feb 201011:36 amRNSResult of General Meeting
13th Jan 20104:05 pmRNSProposed Capital Reorganisation and Notice of GM
18th Dec 20094:20 pmRNSResignation of Director
31st Jul 200911:31 amRNSRestaurant Update
29th Jun 200912:13 pmRNSHalf Yearly Report
6th May 20092:35 pmRNSHolding(s) in Company
6th May 20092:26 pmRNSHolding(s) in Company
6th May 200910:42 amRNSHolding(s) in Company
31st Mar 20098:19 amRNSAnnual Report and Accounts - Replacement
31st Mar 20098:03 amRNSAnnual Report and Accounts
27th Mar 20097:00 amRNSFinal Results
10th Feb 200911:01 amRNSHolding(s) in Company
20th Nov 20089:27 amRNSHolding(s) in Company
23rd Oct 20082:34 pmRNSHolding(s) in Company
9th Oct 20089:47 amRNSHolding(s) in Company
7th Oct 200812:17 pmRNSHolding(s) in Company
7th Oct 200811:54 amRNSHolding(s) in Company
7th Oct 200811:20 amRNSHolding(s) in Company
22nd Sep 20083:48 pmRNSHolding(s) in Company
11th Sep 200810:33 amRNSHolding(s) in Company
27th Jun 20087:00 amRNSInterim Results
28th May 20083:51 pmRNSHolding(s) in Company
31st Mar 20088:00 amRNSAnnual Report and Accounts
28th Mar 20083:39 pmRNSFinal Results
7th Mar 20084:10 pmRNSHolding(s) in Company
4th Mar 20089:14 amRNSHolding(s) in Company
29th Feb 200812:01 pmRNSHolding(s) in Company
29th Feb 200811:55 amRNSHolding(s) in Company
27th Feb 20088:00 amRNSChange of Name
26th Feb 20088:00 amRNSFirst Day of Dealings
25th Feb 20083:34 pmRNSResult of General Meeting
8th Feb 20083:34 pmRNSSchedule 1 -India Outsourcing
7th Feb 200811:40 amRNSHolding(s) in Company
7th Feb 200811:36 amRNSHolding(s) in Company
29th Jan 20087:30 amRNSRestoration-India Outsourcing
29th Jan 20087:30 amRNSAcquisition
25th Jan 200810:30 amRNSStatement re. Suspension
25th Jan 200810:30 amRNSSuspension -India Outsourcing

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