Last checked at 29 Feb 2008 17:54
London Security PLC29 February 2008 London Security plc (the "Company")BOARD CHANGE29 February 2008 The directors of the Company ("the Directors") today announce the resignation of Joel Lawrence Simmonds, Non-Executive Director. The Directors also announce the appointment of Randall King (age 60), as a Non-Executive Director of the Company, with effect from today. The board is pleased to welcome Mr King who is currently a Director of Renovco,Inc. and a Partner at Facility Service Associates LLC. Mr King has also beenappointed as a Non-Executive Director of Andrews Sykes Group plc today. There are no further matters in connection with the appointment of Mr King to be disclosed under Schedule Two paragraph (g) of the AIM Rules. For further information, please contact: London Security plcRichard Pollard 01422 372 852 Brewin Dolphin LimitedAndrew Kitchingman 0845 270 8610 ENDS This information is provided by RNS The company news service from the London Stock Exchange
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Lon.sec Information
Share Price Information for Lon.sec (LSC)
Share Price is delayed by 15 minutes
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Share Price:
3,050.00
Bid:
2,800.00
Ask:
3,300.00
Change:
0.00 (0.00%)
Spread:
500.00 (17.857%)
Open:
3,050.00
High:
3,050.00
Low:
3,050.00
Prev. Close:
3,050.00
Last checked at -
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| Date | Source | Headline | |
|---|---|---|---|
| 12th Oct 2007 | 2:51 pm | RNS | Disposal |
| 28th Sep 2007 | 7:01 am | RNS | Interim Results |
| 17th Aug 2007 | 5:22 pm | RNS | AIM Notice (26) |
| 27th Apr 2007 | 1:23 pm | RNS | Final Results |
| 1st Mar 2007 | 1:53 pm | RNS | Total Voting Rights |
| 13th Feb 2007 | 11:14 am | RNS | Transaction in Own Shares |
| 9th Feb 2007 | 7:00 am | RNS | Directorate Change |
| 2nd Feb 2007 | 4:51 pm | RNS | Director/PDMR Shareholding |
| 21st Dec 2006 | 2:04 pm | RNS | Total Voting Rights |
| 29th Sep 2006 | 7:01 am | RNS | Interim Results |
| 2nd Aug 2006 | 2:40 pm | RNS | Directorate Change |
| 23rd Jun 2006 | 2:59 pm | RNS | Report and Accounts |
| 3rd May 2006 | 10:25 am | RNS | Final Results |
| 30th Sep 2005 | 4:25 pm | RNS | Interim Results |
| 28th Sep 2005 | 8:00 am | RNS | Admission to Trading-28/09/20 |
| 23rd Jun 2005 | 7:01 am | RNS | Result of Tender Offer |
| 31st May 2005 | 12:44 pm | RNS | EGM Statement |
| 5th May 2005 | 7:02 am | RNS | Tender Offer |
| 5th May 2005 | 7:01 am | RNS | Final Results |
| 18th Apr 2005 | 10:26 am | RNS | Director Shareholding |
| 15th Feb 2005 | 7:00 am | RNS | Change of Adviser |
| 25th Jan 2005 | 11:38 am | RNS | Transaction in Own Shares |
| 21st Jan 2005 | 1:55 pm | RNS | Purchase of Own Securities |
| 14th Jan 2005 | 4:06 pm | RNS | Transaction in Own Shares |
| 10th Jan 2005 | 1:20 pm | RNS | Transaction in Own Shares |
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