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Director Declaration

10 Mar 2009 16:04

RNS Number : 6357O
Omega Insurance Holdings Limited
10 March 2009
 

 

10 March 2009
Omega Insurance Holdings Limited ("Omega" or the "Company") (AIM: OIH)

Additional Information re Director

Further to the Company's announcement today concerning the appointment of Coleman Ross as an additional Non-executive Director of the Company, the following additional information is disclosed as required under paragraph (g) of Schedule 2 to the AIM Rules: 

(i) Coleman DeVane Ross, aged 65

(ii) Mr Ross has held directorships in the following companies during the last five years:

 

Current Directorships
Connecticut Rivers Council, Inc., Boy Scouts of America
NCCI Holdings, Inc.
Pan-American Life Mutual Holding Company
Syncora Holdings Ltd (formerly Security Capital Assurance Ltd)
 
Current Partnerships
PricewaterhouseCoopers LLP - limited partner
 
Directorships Held in Past Five Years
Greater New York Councils, Inc., Boy Scouts of America
McLean Foundation, Inc.
Save as disclosed, there are no other matters to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.
Enquiries:
 
Richard Tolliday, Chief Executive Officer, Omega +1 441 294 6610
John Coles, Threadneedle Communications +44 (0)20 7653 9848
 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNQBLFFKXBBBBF
Date   Source Headline
18th Mar 20114:30 pmRNSStatement re. Press Comment
15th Mar 20114:35 pmRNSPrice Monitoring Extension
8th Mar 20117:00 amRNSFinal Results
21st Feb 20113:12 pmRNSHolding(s) in Company
2nd Feb 20111:00 pmRNSHolding(s) in Company
24th Jan 20115:50 pmRNSHolding(s) in Company
14th Jan 20113:44 pmRNSHolding(s) in Company
10th Jan 20117:00 amRNSStatement re. Press Comment
7th Jan 20117:00 amRNSStatement re NZ earthquake and Australian floods
17th Nov 20107:00 amRNSInterim Management Statement
10th Nov 20102:48 pmRNSHolding(s) in Company
19th Oct 20105:45 pmRNSChange of Registered Office
14th Sep 20102:24 pmRNSA.M. Best affirms ratings of Omega
13th Sep 20104:23 pmRNSSterling Conversion Rate for Dividend
10th Sep 20107:00 amRNSDirector/PDMR Shareholding
3rd Sep 20101:00 pmRNSManagement change at OUAL
2nd Sep 20104:01 pmRNSManagement change at OUAL
1st Sep 20105:26 pmRNSDirector Declaration
31st Aug 20107:00 amRNSInterim Results
24th Aug 20104:42 pmRNSHolding(s) in Company
16th Aug 20107:00 amRNSHalf Year Update
5th Aug 20101:18 pmRNSHolding(s) in Company
13th Jul 20109:25 amRNSNotice of Results
24th Jun 20105:53 pmRNSDirector/PDMR Shareholding
22nd Jun 20101:15 pmRNSHolding(s) in Company
14th Jun 20103:04 pmRNSHolding(s) in Company
1st Jun 20106:24 pmRNSHolding(s) in Company
21st May 20103:58 pmRNSAnnual Information Update
20th May 20106:03 pmRNSResult of AGM
19th May 20104:05 pmRNSInterim Management Statement
11th May 20101:54 pmRNSHolding(s) in Company
10th May 20104:35 pmRNSPrice Monitoring Extension
27th Apr 20104:40 pmRNSSecond Price Monitoring Extn
27th Apr 20104:35 pmRNSPrice Monitoring Extension
23rd Apr 201011:36 amRNSGrant of Options to PDMRs
21st Apr 20105:46 pmRNSNotice of AGM and AGM Record Date
20th Apr 20106:05 pmRNSAnnual Financial Report
12th Apr 20104:12 pmRNSDividend - Sterling Conversion Rate
31st Mar 20107:00 amRNSStatement re Chilean earthquake
19th Mar 20109:50 amRNSRichard Pexton appointed Chief Executive Officer
12th Mar 20103:00 pmRNSResult of Special General Meeting
11th Mar 201012:43 pmRNSDividend Declaration
11th Mar 20107:00 amRNSOmega Insurance Holdings 2009 Full Year Results
3rd Mar 20107:00 amRNSStatement re Invesco Asset Management Ltd
22nd Feb 20107:00 amRNSA.M. Best Rating Review
18th Feb 20103:15 pmRNSNotification of Results and Analyst Conference Cal
18th Feb 20103:15 pmRNSCircular re SGM
29th Jan 20109:30 amRNSNotice of Convening of SGM
23rd Dec 20097:01 amRNSStmnt. Re Requisition of SGM
7th Dec 200912:45 pmRNSStmnt. re Requisition of Special General Meeting

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