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Directorate Change

24 Aug 2007 11:19

Mobile Tornado Group PLC24 August 2007 Mobile Tornado Group plc ("Mobile Tornado" or "the Company") Board Change Mobile Tornado announces that on 23 October 2006, Richard James was appointed adirector of the Company. Following an administrative oversight by the Company noregulatory announcement had previously been made. Richard qualified as a solicitor with Allen & Overy in 1986 and was a Partner atPinsent Curtis in 1991 before moving to Hammond Suddards as a Partner in 1996.Richard is also a director and company secretary of InTechnology Group plc. The contents of this announcement include the full disclosures required underSchedule 2, Para (g) of the AIM Rules. For further details please contact: Mobile Tornado Group plc Jeremy Fenn, Chief Financial Officer Tel: +44 (0) 7734 475888 Blue Oar Securities Plc Rhod Cruwys/ Romil Patel Tel: +44 (0)20 7448 4400 Buchanan Communications Charles Ryland / James Strong Tel: +44 (0)20 7466 5000 NOTES TO EDITORS: Richard Mark James (aged 46) is currently, or has been in the past five years, adirector of the following companies: Current: Past:InTechnology Group plc Alliance Pharma PlcIntegrated Technology (Europe) Limited Go Interact TV LimitedVdata Limited Digital Interactive Television Group LimitedHolf Technologies Limited Interactive Television Infrastructure Company LimitedAllasso Limited Digital Impact (UK) LimitedEescape Holdings Limited Digital Television Production Company LimitedEvoxus Limited Digital Interactive Studio Centre LimitedCall-Link Communications Limited The Gaming Channel Bookmakers Limited Bingo Bingo Limited The Gaming Channel Limited Pannal Plc The New Gadget Shop Limited P W Investments Limited Avago Games Limited Allasso France SAS Allasso GmBH Allasso Benelucx BV Allasso Italia S.r.l. Allasso Informatica Espana S.A. Mobile Tornado International Limited Superstadium Management Company Limited The Hull City Association Football Club (Tigers) Limited Richard James was a director of The Gadget Shop Limited and The New Gadget ShopLimited, both of which went into administration in March 2005. The outcome ofthe administration process is as yet unknown. Richard James currently has an interest in 3,159,870 ordinary shares of theCompany, representing 1.84 per cent. of the total voting capital. About Mobile Tornado Mobile Tornado Group plc is listed on AIM in London. It sells software licencesand services to mobile operators and enterprises worldwide through a number ofdistribution partners. These partners include Nortel and Alcatel. Mobile Tornadospecialises in providing platforms and applications in the mobile data servicesmarket including presence-based messaging, push to talk, push to video andrelated services. 10 networks are currently licensed to use the Group'stechnology and the countries served now include China, India, and Nigeria. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Sep 20257:00 amRNSCancellation - Mobile Tornado Group PLC
2nd Sep 20256:00 pmRNSMobile Tornado Group
1st Sep 20252:45 pmRNSResult of General Meeting
19th Aug 20253:04 pmRNSResult of AGM
11th Aug 20257:00 amRNSProposed Cancellation and Notice of GM
23rd Jul 20257:00 amRNSNotice of AGM and amendment to preference shares
12th Jun 20257:00 amRNSBoard Changes
12th Jun 20257:00 amRNS2024 Final Results
8th Jan 20253:45 pmRNSGrant of security
7th Jan 20253:16 pmRNSChange of Registered Office
29th Nov 20245:00 pmRNSTotal Voting Rights
6th Nov 20247:00 amRNSSubscription to raise £425,000 and trading update
10th Oct 20244:05 pmRNSDirector dealing
27th Sep 20244:17 pmRNSLicence to occupy agreement
26th Sep 20247:00 amRNSHalf-year Report
6th Sep 20243:28 pmRNSDirectorate Change
30th Aug 20243:03 pmRNSAssignment & variation of revolving loan facility
12th Aug 20242:33 pmRNSResult of AGM
15th Jul 202412:37 pmRNSNotice of AGM and amendment to preference shares
20th Jun 20247:00 amRNSBoard Changes
20th Jun 20247:00 amRNSFinal Results
8th May 20247:00 amRNSContract win with MNO in Middle East
24th Jan 20247:00 amRNSFull year trading update
13th Nov 20237:00 amRNSDirector dealing & update re debts to InTechnology
28th Sep 20237:00 amRNSHalf-year Report
22nd Sep 20237:00 amRNSVariation to loan facility and notice of results
27th Jun 202312:39 pmRNSResult of AGM
2nd Jun 20237:00 amRNSNotice of AGM and amendment to preference shares
27th Apr 20237:00 amRNS2022 Final Results
25th Apr 20237:00 amRNSPTT contract win
31st Mar 20235:00 pmRNSTotal Voting Rights
14th Mar 202311:27 amRNSHolding(s) in Company
1st Mar 20237:00 amRNSSubscription, Debt Conversion and Trading Update
9th Jan 20237:00 amRNSBoard changes
28th Sep 20227:00 amRNSHalf-year Report
29th Jun 202212:52 pmRNSResult of AGM
31st May 202212:33 pmRNSNotice of AGM and amendment to preference shares
4th Apr 20224:41 pmRNSSecond Price Monitoring Extn
4th Apr 20224:35 pmRNSPrice Monitoring Extension
1st Apr 20222:06 pmRNSSecond Price Monitoring Extn
1st Apr 20222:00 pmRNSPrice Monitoring Extension
31st Mar 20227:00 amRNS2021 Final Results
30th Mar 20229:00 amRNSPrice Monitoring Extension
24th Mar 20227:00 amRNSVariation to loan facility and notice of results
1st Feb 20227:00 amRNSFull Year Trading Update
1st Dec 20217:00 amRNSUpdate re. Canadian customer
29th Sep 20217:00 amRNS2021 Interim Results
24th Sep 20217:00 amRNSExtension to facility & notice of interim results
29th Jun 202112:00 pmRNSResult of AGM
4th Jun 20211:00 pmRNSNotice of AGM and amendment to preference shares

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