Longboat Energy Regulatory News (LBE)

12 Mar 2007 16:28

Liberty PLC12 March 2007 LIBERTY Plc: CHANGE OF DIRECTORS Liberty Plc ("Liberty") today announces that Joseph Shashou, non-executivedirector has retired from the Board with effect from 6th March 2007 and thatJagtar Singh, aged 48, has been appointed to the Board as a non-executivedirector with immediate effect. Jagtar Singh's current and previous directorships over the past five years inthe UK are as follows: Current Directorships 175 Limited1 Radlett Place Limited140 Park Lane Limited140 Park Lane (No. 2) Limited140 Park Lane (No. 3) Limited140 Park Lane (No. 4) Limited140 Park Lane Residential No. 1 Limited140 Park Lane Residential No. 2 Limited33/34 Onslow Gardens No. 1 Limited33/34 Onslow Gardens No. 2 LimitedArnlink LimitedAvanta Business Centres LimitedAvanta MWB (Bracknell) LimitedBellsite LimitedBudget Offices LimitedBusiness Exchange Centres LimitedCave du Vin LimitedChainrange LimitedFlatford Limited (incorporated in Jersey)Flatford (No. 2) Limited (incorporated in Jersey)Flowcart LimitedGableworth LimitedHealth du Vin LimitedHotel 123 LimitedHotel Des Arts LimitedHotel du Vin LimitedHotel du Vin (Birmingham) LimitedHotel du Vin (Brighton) LimitedHotel du Vin (Bristol) LimitedHotel du vin (Cambridge) LimitedHotel du Vin (Harrogate) LimitedHotel du Vin (Henley) LimitedHotel du Vin (Tunbridge Wells) LimitedHotel du Vin (Winchester) LimitedLangcharm LimitedLeisure Box LimitedLiberty (Regent and Tudor) LimitedLiberty (Regent and Tudor) Holdings LimitedLiberty (Regent and Tudor) Holdings No. 1 LimitedLiberty (Regent and Tudor) No. 1 LimitedLiberty (RSPH) No. 4 LimitedLiberty Centres LimitedLiberty Investment LimitedLiberty of London Prints LimitedLiberty Lasenby Property LimitedLiberty Lasenby Property No. 2 LimitedLiberty Export Services LimitedLiberty Properties Link Owner LimitedLiberty Properties Link Owner No. 2 LimitedLiberty Regent Property LimitedLiberty Regent Property No. 2 LimitedLiberty Regent Street LimitedLiberty Regent Street No. 2 LimitedLiberty Retail PlcLiberty Tudor Property LimitedLiberty Tudor Property No. 2 LimitedLondinium Investments LimitedMalmaison Brand LimitedMalmaison LimitedMalmaison (Belfast) LimitedMalmaison (Chart Square) LimitedMalmaison (Liverpool) LimitedMalmaison (Oxford) LimitedMalmaison Hotels LimitedMalmaison Resources LimitedManorcall LimitedMarylebone Warwick Balfour Finance LimitedMarylebone Warwick Balfour Group PlcMarylebone Warwick Balfour Holdings LimitedMoorston Capital LimitedMWB (Cannon Centre) LimitedMWB (GMAC Finance) LimitedMWB (Kensington Village Pembroke) LimitedMWB (Kensington Village Warwick) LimitedMWB (Kensington Village) LimitedMWB (Leisure II Carried Interest) LimitedMWB (Leisure II LP Shareholder) LimitedMWB (Maidstone) LimitedMWB (Marble Arch Tower No. 1) LimitedMWB (Marble Arch Tower) LimitedMWB (Old Bailey) LimitedMWB (Pall Mall) LimitedMWB (Premier) LimitedMWB (Queensway) LimitedMWB (Queensway Properties) LimitedMWB (Royal Victoria Dock) LimitedMWB (Tower Park) LimitedMWB (West India Quay) LimitedMWB Argyle Street LimitedMWB Asset Management Holdings LimitedMWB Baker Street LimitedMWB Business Exchange (Birmingham) LimitedMWB Business Exchange (Belgium) LimitedMWB Business Exchange (Canary Wharf) LimitedMWB Business Exchange (Spain) LimitedMWB Business Exchange Leadenhall LimitedMWB Business Exchange UK LimitedMWB Cannon Centre Lease LimitedMWB Commercial Property Holdings LimitedMWB Congleton LimitedMWB Executive Centres LimitedMWB Executive Centres (Northampton) LimitedMWB Friar Street LimitedMWB Friar Street Two LimitedMWB Fund Management LimitedMWB Fund Management Holdings LimitedMWB Hayes Gate LimitedMWB Hotel Holdings LimitedMWB Howard Hotel LimitedMWB Howard Hotel No. 1 LimitedMWB Howard Hotel No. 2 LimitedMWB Howard Hotel No. 3 LimitedMWB Howard Hotel No. 4 LimitedMWB Investments LimitedMWB Kensington Village (Gloucester) LimitedMWB Konnect LimitedMWB Liberty Investments LimitedMWB Malmaison Brand LimitedMWB Malmaison Holdings LimitedMWB Management Services LimitedMWB Mitcham LimitedMWB Park Lane Hotel LimitedMWB Park Lane Hotel No. 2 LimitedMWB Park Lane Investments LimitedMWB Project Management Holdings LimitedMWB Retail Holdings LimitedMWB Retail Holdings No. 1 LimitedMWB Retail Holdings No. 2 LimitedMWB Retail Stores Shareholder LimitedMWB Serviced Office Holdings LimitedMWB Serviced Offices No. 1 LimitedMWB Serviced Offices No. 2 LimitedMWB Watford LimitedMWB West India Quay (Eastern) LimitedMWB West India Quay (Northern) LimitedMWB West India Quay (Warehouses) LimitedNo. 1 West India Quay (Commercial) LimitedNo. 1 West India Quay (Residential) LimitedPhoenix Securities (Bishops Stortford) LimitedPhoenix Securities (Harborne) LimitedPort East Apartments (Management) LimitedRetail Stores Property Holdings LimitedRetail Stores Property Holdings No. 1 LimitedRetail Stores Property Holdings No. 2 LimitedRetail Stores Property Holdings No. 3 LimitedRysbridge Estates LimitedStartland LimitedSuperlative Investment Services LimitedSymbol Offices LimitedThe Alternative Hotel Group LimitedThe Alternative Hotel Group Management Services LimitedThe Banbury Collection LimitedThe Malmaison Hotel (Birmingham) LimitedThe Malmaison Company (Edinburgh) LimitedThe Malmaison Hotel (Glasgow) LimitedThe Malmaison Hotel (Leeds) LimitedThe Malmaison Hotel (Manchester) LimitedThe Malmaison Hotel (Newcastle) LimitedWarwick Balfour Group LimitedWarwick Balfour Investments LimitedWarwick Balfour LimitedWarwick Balfour Management LimitedWarwick Balfour Properties LimitedWest India Quay Development Company (Eastern No. 2) LimitedWest India Quay Development Company (Warehouses) LimitedWest India Quay Development Company (Warehouses No. 2) LimitedWGP (Two) LimitedWGP Management Limited Jag Singh Past Directorships Bickville Limited (dissolved 24 May 2005)Bondcrest Investments Limited (dissolved 13 May 2005)Cadbury House Limited (dissolved 28 October 2003)Cannon Street Nominees No. 1 Limited (11 July 2002)Cannon Street Nominees No. 2 Limited (11 July 2002)Cannon Street Nominees No. 3 Limited (11 July 2002)Cannon Street Nominees No. 4 Limited (11 July 2002)Capital & Regional (Leisure GP) Limited (24 January 2003)Capital & Regional (Leisure II GP) Limited (24 January 2003)Cedar Mansions Limited (dissolved 11 May 2004)Centre Heights Limited (dissolved 28 June 2005)Comprehensive Resources Limited (dissolved 28 June 2005)Eagercatch Limited (dissolved 28 June 2005)Easepride Limited (dissolved 11 September 2001)Finlaw 119 Limited (dissolved 11 June 2002)Finlaw 165 Limited (dissolved 1 May 2001)Fleetplan Limited (dissolved 13 May 2003)Flyacre Limited (dissolved 4 September 2001)Gower Street Limited (dissolved 11 September 2001)Grenville Nominees No. 1 Limited (15 June 2004)Hobcan Limited (dissolved 28 June 2005)Hotel Fund (General Partner) Limited (dissolved 30 June 2003)James Thornton Consulting Limited (7 September 2004)Leisure II (O2 LP) Shareholder Limited (24 January 2003)Leisure II (O2 Manager) Shareholder Limited (24 January 2003)Leisure II (West India Quay LP) Shareholder Limited (14 January 2004)Leisure Park Management (Bentley Bridge) Limited (14 January 2004)Leisure Park Management (Boldon) Limited (14 January 2004)Leisure Park Management (Maidstone) Limited (14 January 2004)Leisure Park Management (Stockton) Limited (28 July 2003)Liberty & Co. (Investment 1946) Limited (dissolved 30 June 2003)Liberty of London Dot Com Limited (dissolved 13 May 2003)Liberty Retail Limited (dissolved 13 May 2003)Ludgate House Limited (dissolved 28 June 2005)Malmaison (Birmingham II) Limited (dissolved 26 August 2003)Malmaison (Charterhouse II) Limited (dissolved 26 August 2003)Malmaison (Edinburgh II) Limited (dissolved 3 February 2004)Malmaison (ELL) Limited (dissolved 13 June 2003)Malmaison (Glasgow II) Limited (dissolved 26 August 2003)Malmaison (Leeds II) Limited (dissolved 26 August 2003)Malmaison (Manchester II) Limited (dissolved 26 August 2003)Malmaison (Newcastle II) Limited (dissolved 26 August 2003)Marylebone Warwick Balfour Management Limited (23 September 2005)MWB (Bishopsgate) Limited (dissolved 8 February 2005)MWB (Chelsea) Limited (dissolved 13 May 2003)MWB (Facilities Management) Limited (dissolved 29 April 2003)MWB (Kennington) Limited (dissolved 11 September 2001)MWB (Kingston) Limited (dissolved 11 September 2001)MWB (Lancaster Gate) Limited (dissolved 14 October 2003)MWB (Mount Vernon Two) Limited (dissolved 28 June 2005)MWB (Mount Vernon) Limited (dissolved 5 July 2005)MWB (Old Bailey Developments) Limited (dissolved 12 August 2003)MWB (Rossetti) Limited (dissolved 10 June 2003)MWB (Royal Victoria Dock Management) Limited (dissolved 29 April 2003)MWB (Warwick Road) Limited (dissolved 1 February 2005)MWB Argyle Street Operations Limited (dissolved 1 May 2004)MWB Business Centres (Premier) Limited (dissolved 18 September 2001)MWB Business Exchange Europe Limited (in liquidation, see paragraph 8.11.1 ofPart IV)MWB Business Exchange (France) Limited (in liquidation, see paragraph 8.11.2 ofPart IV)MWB Business Exchange (Germany) Limited (dissolved 7 April 2005, see paragraph8.11.3 of Part IV)MWB Business Exchange (Holland) Limited (dissolved 28 January 2005, seeparagraph 8.11.4 of Part IV)MWB Business Exchange (Ireland) Limited (dissolved 8 October 2002)MWB Business Exchange (Italy) Limited (dissolved 8 October 2002)MWB Business Exchange Trustee Limited (dissolved 26 August 2003)MWB Clubhaus Prefs Limited (dissolved 28 June 2005)MWB Friar Street Lease Limited (dissolved 28 June 2005)MWB Leisure (Maidstone) Limited (24 January 2003)MWB Leisure (Maidstone (2)) Limited (24 January 2003)MWB Oxford Street Limited (dissolved 28 June 2005)MWB Pemberton Limited (dissolved 28 June 2005)MWB Project Management Services Limited (dissolved 11 September 2001)MWB Select Limited (dissolved 27 April 2004)MWB West End Limited (dissolved 1 February 2005)MWB West India Quay Eastern Shareholder Limited (dissolved 10 May 2005)Nemesia Properties Limited (dissolved 4 September 2001)02 (General Partner) Limited (24 January 2003)02 Manager Limited (24 January 2003)Park Leisure Management (Poole) Limited (14 January 2004)Park-Lands (Cheltenham) Limited (dissolved 10 June 2003)Park-Lands (Estates) Ltd (dissolved 28 June 2005)Park-Lands (Holdings) Limited (dissolved 13 May 2003)Park-Lands (Islington) Limited (dissolved 13 May 2003)Park-Lands (London) Limited (dissolved 28 June 2005)Park-Lands (Securities) Limited (dissolved 11 May 2004)Park-Lands (Wood Green) Limited (dissolved 1 February 2005)Phoenix Securities Limited (dissolved 2 July 2002)T P Properties Limited (dissolved 28 June 2005)Teeside Nominees Limited (10 September 2002)The Hospitality Asset Management Company Limited (23 September 2005)The UK Leisure Corporation Limited (dissolved 28 August 2001)Vision Development Company Limited (23 September 2005)Vision Hotel Asset Management Plc (23 September 2005)Warwick House Kensington Limited (dissolved 6 January 2004)Wealthcomet Limited (dissolved 10 May 2005)Wealthstar Limited (13 March 2002)X-Leisure (Boldon) Limited (24 January 2003)X-Leisure (Dundee) Limited (24 January 2003)X-Leisure (Edinburgh) Limited (24 January 2003)X-Leisure (Poole) Limited (24 January 2003)X-Leisure Management Limited (14 January 2004) Save as disclosed above, there is no further information to be notified underSchedule Two, paragraph (g), of the AIM Rules. Ends. This information is provided by RNS The company news service from the London Stock Exchange