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Directorate Change

17 Apr 2007 17:13

Northacre PLC17 April 2007 NORTHACRE PLC ("the company") Announcement - Directorate Change Board Changes The Board of Directors of Northacre Plc are pleased to announce the appointmentof Malcolm Williams (age 59) as Non-Executive Director with immediate effect. MrWilliams spent 38 years at Dresdner Kleinwort Wasserstein Limited (formerlyKleinwort Benson Limited) based in Europe and Asia. He retired from the AllianzDresdner Group in 2004. He is non executive Chairman of Financial PaymentSystems Limited and a non executive Director of European Venture PartnersLimited, Strathdon Investments plc, Dresdner Kleinwort Capital Jersey Limitedand EVP Limited (BVI) and on the Advisory Boards of Vermilion Partners Limitedand CP Equity Partners. Directors Details Under Rule 17 of the AIM Rules, the company makes the following disclosuresfollowing the appointment of Mr Williams to the Board. Mr Williams' previous directorships within the last five years are : AllianzPrivate Equity UK Holdings Limited; Allianz Specialised Investments Limited;Allianz Specialised Investments Central Europe sro; Allianz SpecialisedInvestments Central Europe Sp Zoo; Arena Investments Partners Limited;Aseambankers Malaysia Berhad; Centro Internationale Handelsbank AG; DresdnerKleinwort Capital Advisory Services (India) Private Limited; Dresdner KleinwortCapital Ventures Management Limited; Dresdner Kleinwort Benson C&EE GeneralPartner Limited; Dresdner Kleinwort Benson Private Equity Limited; DresdnerKleinwort Capital India Partners LLC; Dresdner Kleinwort Capital IndiaTechnology Partners Limited; Dresdner Kleinwort Capital Investment CompanyLimited; Dresdner Kleinwort Capital Investment Trust Limited; Dresdner KleinwortCapital Spain SL; Dresdner Kleinwort Wassertein Limited; Dresdner KleinwortWassertein (Hong Kong) Limited; Dresdner Kleinwort Wassertein Securities (Asia)Holdings Limited; European Venture Partners Holdings Limited; European VenturePartners Limited; Fendrake Limited; Kleinwort Benson China Management Limited;Kleinwort Capital Limited; KBEMF (GP) Limited; KBEMF II (Guernsey) Limited;Kleinwort Benson Equity Partners General Partner Limited; MTM China VCT PLC. There are no other matters under Schedule 2 paragraph (g) to be announced. This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
5th Jan 20175:12 pmRNSHolding(s) in Company
4th Jan 201712:39 pmRNSResult of GM and Cancellation of Admission
9th Dec 20161:00 pmRNSProposed Cancellation of Admission & Notice of GM
21st Oct 20162:44 pmRNSHolding(s) in Company
15th Sep 20167:00 amRNSInterim Results
9th Jun 201612:14 pmRNSResult of Annual General Meeting
29th Apr 20162:00 pmRNSFinal Results
24th Feb 20169:00 amRNSPlanning Permission Approved
3rd Nov 20153:00 pmRNSDirectorate Change
15th Sep 20157:00 amRNSInterim Results
19th Jun 201510:19 amRNSAppointment as Development Manager
2nd Jun 20152:13 pmRNSResult of AGM
30th Apr 20152:00 pmRNSFinal Results
12th Nov 20143:20 pmRNSPlanning permission granted
11th Nov 20142:00 pmRNSInterim Results
8th Sep 20142:34 pmRNSResult of General Meeting
26th Aug 20142:03 pmRNSResult of AGM
14th Aug 20144:25 pmRNSCircular, Dividend and Withdrawal of Resolutions
13th Aug 20147:00 amRNSRe Consultancy Agreement
1st Aug 201412:54 pmRNSAcquisition of Development Project
14th Jul 20147:00 amRNSResults for the year ended 28 February 2014
25th Jun 20147:00 amRNSSale of Development Project
29th May 20147:00 amRNSAppointment as Development Manager
19th May 20142:30 pmRNSChange of Accounting Reference Date
23rd Apr 20143:26 pmRNSAppointment as Development Manager
14th Apr 20147:00 amRNSTrading Update
19th Feb 20147:00 amRNSAppointment as Development Manager
11th Feb 20147:00 amRNSDirectorate Change
9th Jan 20147:00 amRNSHolding(s) in Company
8th Jan 20141:00 pmRNSAppointment as Development Manager
23rd Dec 201311:57 amRNSResult of GM and Open Offer
17th Dec 20139:57 amRNSThe Lancasters update
5th Dec 20137:00 amRNSProposed Open Offer and Cash Box Acquisition
19th Nov 20137:00 amRNSResults for the six months ended 31st August 2013
18th Sep 20137:00 amRNSCommitment to Invest
22nd Aug 20133:21 pmRNSAcquisition of Development Project
21st Aug 20137:00 amRNSDirectorate Change
19th Aug 20135:20 pmRNSResult of AGM
12th Jul 20131:46 pmRNSAnnual Financial Report and notice of AGM
5th Jul 201311:35 amRNSReceipt of Dividend and Update on the Lancasters
4th Jul 20135:36 pmRNSDividend Declaration
3rd Jul 201310:30 amRNSAppointment of Director
27th Jun 201311:43 amRNSConsultancy Agreement
25th Jun 201311:04 amRNSDirectorate Change
19th Jun 20134:30 pmRNSDirectorate Change
8th Apr 20134:25 pmRNSReceipt of Dividend and Update on The Lancasters
8th Apr 20137:00 amRNSChange of Adviser
28th Mar 20131:19 pmRNSDirectorate & Corporate Change
15th Mar 20137:00 amRNSOffer Closed
1st Mar 20137:00 amRNSFirst and Final Closing Date
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