SIPP.L Regulatory News (SIPP)

28 Jan 2005 14:05

Hotel Corp (The) PLC28 January 2005 For immediate release 28 January 2005 The Hotel Corporation plc (the "Company") Board Changes The Company is pleased to announce the appointment of Mr. David Peter Craine FCA(50) to the board as a non-executive director with effect from 27 January 2005.Mr Craine was appointed Secretary to the Company on 7 January 2005. After qualifying as a Chartered Accountant in 1981, David Craine has spent 24years in general accountancy practice and corporate and trust managementservices and continues to provide such services to a wide range of corporate andprivate clients through Browne Craine Associates Limited and Peregrine CorporateServices Limited. The Company also announces the resignation of Ita McArdle as a director of theCompany, effective on 27 January 2005. The board would like to thank Ita McArdlefor her work during and since the flotation of the Company on AIM in July 2004. David Craine is currently a director of the following companies: Aldergate Limited M & J Investments LimitedBrowne Craine Associates Limited Manor House Offshore Services LimitedBurleigh Offshore Services Limited Manor House Secretaries LimitedCerise Properties Limited Newbeach LimitedCinnabar Consultants Limited Peregrine Corporate Services LimitedDirect Finance Limited RaceMan LimitedFulmar Accommodations Limited Spotmerge LimitedGarff Land Company Limited Tam Consultants LimitedLogan Investments Limited David Craine was previously a director of betinternet.com plc. In his capacityproviding corporate and trust management services through Peregrine CorporateServices Limited, David Craine is currently and has been a director of a largenumber of private companies based in the Isle of Man and other offshorefinancial centres on behalf of his client base, the names of which are notdisclosed here. There are no further matters required to be disclosed under the AIM Rules. The registered office of the Company was moved to Burleigh Manor, Peel Road,Douglas, Isle of Man IM1 5EP on 7 January 2005. This information is provided by RNS The company news service from the London Stock Exchange