5 Jan 2015 17:47
05 January 2015
Rangers International Football Club plc
("Rangers", "RIFC" or the "Company")
Directorate Change
The Board of Rangers is pleased to announce that Barry Leach has been appointed as Finance Director of RIFC with immediate effect. Mr Leach has been acting as a consultant to the Company since 27 October 2014.
Barry John Leach (aged 48) is, or has been, a director of the following companies in the previous five years:
Name of Company | Position | Status |
Dunlop Slazenger Pension Scheme Trustees Limited | Director | Resigned on 24 October 2014 |
Used Tackle Limited | Director | Resigned on 24 October 2014 |
Sondico Professional Limited | Director | Resigned on 24 October 2014 |
Van Mildert (Lifestyle) Limited | Director | Resigned on 24 October 2014 |
Ski And Outdoor Warehouse Limited | Director | Resigned on 24 October 2014 |
World Of Service International Limited | Director | Resigned on 24 October 2014 |
World of Service Limited | Director | Resigned on 24 October 2014 |
Delima Limited | Director | Resigned on 24 October 2014 |
SD Outdoor Limited | Director | Resigned on 24 October 2014 |
Heaven or Hell Limited | Director | Resigned on 24 October 2014 |
Yeomans Outdoors Limited | Director | Resigned on 24 October 2014 |
Robinsons Country Leisure Limited | Director | Resigned on 24 October 2014 |
Wimbledon Park Sports Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Armagh) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Bedford) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Belfast) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Bury St Edmunds) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Cambridge) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Cheltenham) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Chester) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Colchester) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Croydon) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Dartry) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Epsom) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Fareham) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Formby) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Glasgow) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Guildford) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Hove) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Huntingdon) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (K Heath) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (K Lynn) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Kettering) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Lincoln City) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Lincoln South West) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Liverpool) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Maidstone) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Manchester) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Milngavie) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Newark) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Northfield) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Poole) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Rugby) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Sale) Limited | Director | Resigned on 24 October 2014 |
SDI Fitness (Salisbury) Limited | Director | Resigned on 24 October 2014 |
Table Tennis Pro Europe Ltd | Director | Former |
Acre 653 Limited | Director | Former |
Graduate Clothing Limited | Director | Former |
Propeller (U.K.) Limited | Director | Former |
Smith & Brooks (India) Limited | Director | Former |
Smith & Brooks Limited | Director | Former |
Smith and Brooks Group Limited | Director | Former |
Visionfigure Limited | Director | Former |
Worthyfund Limited | Director | Former |
Sports Essentials Limited | Director | Former |
Oldco 10 Limited | Director | Former |
Up Brands Limited | Director | Former |
Queensberry Rules Limited | Director | Former |
Universal Cycles Limited | Director | Former |
Dunlop International Limited | Director | Former |
Dunlop Licensing Limited | Director | Former |
Hot Tuna IP Limited | Director | Former |
Queensberry Boxing IP Limited | Director | Former |
Paddle Sport Limited | Director | Former |
Firetrap Limited | Director | Former |
Brands Africa Limited | Director | Former |
Brands Holdings Limited | Director | Former |
Rangers Retail Limited | Director | Former |
SDI Retail Services Limited | Director | Former |
Direct Fishing Limited | Director | Former |
SDI Lifestyle Limited | Director | Former |
SDI (HOFCO) Limited | Director | Former |
Muddyfox Limited | Director | Former |
Olympus Ventures Limited | Director | Former |
Waterline Angling Products Limited | Director | Former |
SD Outdoor IP Limited | Director | Former |
Gelert IP Limited | Director | Former |
Gelert Limited | Director | Former |
SDI (Beddgelert) Limited | Director | Former |
SDI Newco N.10 Limited | Director | Former |
SDI Newco NO.9 Limited | Director | Former |
SDI Newco NO.7 Limited | Director | Former |
SDI Newco NO.8 Limited | Director | Former |
SD Equestrian Limited | Director | Former |
SDI (Hartlepool) Limited | Director | Former |
SDI Fitness (Birmingham) Limited | Director | Former |
Dunlop Australia limited | Director | Former |
Slazengers Australia Limited | Director | Former |
Mr Leach resigned from being a director of Delima Limited on 24 October 2014. Delima Limited entered administration on 7 March 2014.
There is no further information required relating to Mr Leach to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
Ends
For further information please contact:
Rangers International Football Club plc | Tel: 0141 580 8647 |
David Somers | |
WH Ireland Limited | Tel: 020 7220 1666 |
Adrian Hadden / Paul Shackleton | |
Newgate Threadneedle | Tel: 020 7148 6143 |
Roddy Watt / Ed Treadwell |