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Directorate Change

24 Mar 2010 07:01

RNS Number : 0613J
Pittards PLC
24 March 2010
 



PITTARDS PLC

(AIM: PTD)

 

Directorate Change

 

Pittards plc ("Pittards" or "the Company"), the specialist producer of technically advanced leather and luxury leather goods for sale to retailers, manufacturers and distributors, has appointed Jan Gustav Lennart Holmstrom (aged 57) as non-executive director to the Board with immediate effect.

 

His directorships in the last five years are as follows:

 

Name

Further Detail

Hartest Holdings Plc

Browallia Holdings Limited

Densitron Technologies Plc

The Union Discount Company of London Limited

Dawson International Plc

Johnson & Starley Limited

Darby Group Limited

Resigned 21/12/2007

Darby Glass Limited

Resigned 21/12/2007

 

Mr Holmstrom was also a director of the following companies which were placed into an insolvency procedure within twelve months of his directorship:

 Name

Date of resignation

Insolvency procedure

Date of procedure

Folksam International Insurance Company (UK) Limited

15/03/2002

Administration Order

19/07/2002

Folksam Holdings (UK) Limited

15/03/2002

Voluntary Creditors Liquidation

15/08/2002

The estimated total deficiency as regards creditors was £3,253,291 and the estimated deficiency as regards members of Folksam Holdings (UK) Limited was £15,253,291.

 

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 

Contacts:

Pittards plc

www.pittards.com

Reg Hankey, Chief Executive

+44 (0) 1935 474 321

Jill Williams, Finance Director

+44 (0) 1935 474 321

WH Ireland Limited

www.wh-ireland.co.uk

John Wakefield / Marc Davies

+44 (0) 117 945 3470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAJJMRTMBITBPM
Date   Source Headline
19th Jul 20063:25 pmRNSDirector Declaration
19th Jul 20062:46 pmRNSDirectorate Change
30th Jun 20064:54 pmRNSDirector/PDMR Shareholding
20th Jun 20067:00 amRNSDisposal
22nd May 20067:01 amRNSRestoration - Pittards PLC
22nd May 20067:01 amRNSExch Suspension/Restoration
12th May 20064:00 pmRNSEGM Statement
2nd May 200612:54 pmRNSDirectorate Change
28th Apr 200610:00 amRNSRe: Announcement on 20 April
20th Apr 20062:19 pmRNSEGM Statement
11th Apr 20064:32 pmRNSNotice of EGM
22nd Mar 20067:02 amRNSCirc re. EGM
21st Mar 200612:00 pmRNSSuspension, Prelims and CVA
21st Mar 200612:00 pmRNSSuspension - Pittards PLC
1st Dec 20058:30 amRNSTrading Statement
3rd Nov 20057:00 amRNSDirectorate Change
28th Oct 20054:04 pmRNSDisposal
30th Sep 20059:00 amRNSDirector/PDMR Shareholding
31st Aug 20057:00 amRNSInterim Results
27th Jun 20052:37 pmRNSStatement re circular
9th May 20054:39 pmRNSDirector Shareholding
5th May 200512:08 pmRNSAGM Statement
18th Mar 20057:00 amRNSFinal Results
4th Mar 20054:58 pmRNSHolding(s) in Company
4th Mar 20053:24 pmRNSNotice of Results
3rd Mar 20052:46 pmRNSSAR - Pittards PLC
3rd Mar 200510:53 amRNSHolding(s) in Company
7th Jan 20057:00 amRNSDisposal

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