Renew Holdings Regulatory News (RNWH)

13 Oct 2006 07:00

Renew Holdings PLC13 October 2006 Renew Holdings plc Appointment of Director Further to an announcement made on 28th September 2006 regarding the appointmentof John Michael Bishop as Non Executive Director with effect from 1st October2006, the following information is being disclosed pursuant to Schedule 2paragraph (g) of the AIM Rules. John Michael Bishop, aged 61, is currently a director of the followingcompanies: Current Directorships: COMPANY NAME APPOINTEDAllied Investment and Property Holdings Limited (Dissolved) Pre 12/04/1991 This company entered into a Company Voluntary Arrangement on 27thMarch 1991 however the company was dissolved pursuant to ss652(4) and652(5) of the Companies Act on 15 February 2000. Allied Investment Securities Limited (In Liquidation) Pre 26/09/1991 A Court Order to wind up was issued on 22nd July 1994 at the requestof HM Customs & Excise. A Liquidator was subsequently appointed on26th June 1995. The company remains in Liquidation. Beagle Aircraft Limited 05/05/2006CLC Group PLC 01/09/2004D K Properties (Woolston) Limited 01/02/2006Knightspear Public Limited Company 27/01/2005Medi-Care Developments Limited 01/02/2006Morgan Sindall Investments (3PD) Limited 25/01/2006Primary Medical Property Investments Limited 10/10/1995Primary Medical Property Limited 06/09/1995The Kingwood Trust 20/02/2001 Past Directorships (held within the last five years): COMPANY NAME (where applicable, dissolved pursuant to s652A APPOINTED RESIGNEDCA85) Backbone Furniture Limited 09/08/2002 01/06/2005Barnes & Elliott Limited 07/04/1998 01/06/2005Birchmire Limited (Dissolved) 02/01/2002 01/06/2005Bluebell Printing Limited 01/04/1997 01/06/2005Bluestone Public Limited Company 09/11/2001 01/06/2005Community Solutions for Primary Care (Holdings) Limited 14/05/2002 16/01/2004Community Solutions for Schools Limited 02/12/2002 01/06/2005E. O'Donnell (Bradford) Limited 02/01/2002 01/06/2005Forth Crossings Limited 11/05/2001 01/06/2005Hinks & Frewin Limited 07/04/1998 01/06/2005Iris Safety Limited (Dissolved) 07/04/1998 01/06/2005Lovell Partnerships (Northern) Limited 16/06/1999 01/09/2004Lovell Partnerships (Southern) Limited 16/06/1999 01/09/2004Lovell Partnerships Limited 16/06/1999 01/09/2004Magnor Plant Hire Limited 02/01/2002 01/06/2005Morgan Est (Scotland) Limited 10/05/2001 01/06/2005Morgan Est Plc 29/03/1993 01/06/2005Morgan Lovell London Limited 01/04/1994 01/06/2005Morgan Lovell Plc 05/05/1994 01/06/2005Morgan Lovell Regions Limited 01/04/1994 01/06/2005Morgan Sindall Investments (Lancashire Fire Stations) Limited 22/03/2002 01/06/2005Morgan Sindall Investments (Newport SDR) Limited 19/12/2001 01/06/2005Morgan Sindall Investments (NHS Lift) LImited 05/11/2003 01/06/2005Morgan Sindall Investments Limited 04/10/1996 01/06/2005Morgan Sindall Plc 26/10/1994 12/04/2005Morgan Utilities Group PLC 02/01/2002 01/06/2005Morgan Utilities Limited 02/01/2002 01/06/2005Noel Street Properties Limited 09/02/1994 01/06/2005Ottervale Estates Limited 14/01/1998 01/06/2005Overbury & Sons Limited 07/04/1998 01/06/2005Overbury PLC 07/04/1998 01/06/2005Overbury Projects Limited 07/04/1998 01/06/2005Overbury Southern Limited 07/04/1998 01/06/2005P.L. Construction Limited (Dissolved) 02/01/2002 01/06/2005Pipeline Constructors (Northern) Limited (Dissolved) 02/01/2002 01/06/2005Roberts Construction Limited 01/08/1997 01/06/2005Sindall Eastern Limited 07/04/1998 01/06/2005Sindall Joinery Limited 07/04/1998 01/06/2005Sindall Limited 07/04/1998 01/06/2005Sindall Norwich Limited (Dissolved) 07/04/1998 01/06/2005SMHA Limited 04/10/1996 01/06/2005Snape Design & Build Limited 07/04/1998 01/06/2005Snape Developments Limited (Dissolved) 07/04/1998 01/06/2005Snape Holdings Limited (Dissolved) 07/04/1998 01/06/2005Snape Parkway Limited (Dissolved) 07/04/1998 01/06/2005Snape Roberts Limited 07/04/1998 01/06/2005Stansell (Guernsey) Limited 05/12/2000 06/08/2003Stansell Limited 07/04/1998 01/06/2005T. J. Braybon & Son Limited 12/11/1996 01/06/2005The Snape Group Limited 07/04/1998 01/06/2005Underground Professional Services Limited 19/11/2003 01/06/2005Vivid Interiors Limited 05/03/2002 01/06/2005Wheatley Construction Limited 11/02/1998 01/06/2005 Mr Bishop does not have any interest in the share capital of the Company. There are no further disclosures to be made pursuant to Schedule 2 paragraph (g)of the AIM Rules. Enquiries: Renew Holdings plc Tel: 020 7522 3200Caroline Coomber This information is provided by RNS The company news service from the London Stock Exchange