Strip Tinning Regulatory News (STG)

7 Jul 2006 16:37

Solitaire Group PLC07 July 2006 Solitaire Group plc ("Solitaire" or the "Company") Directorate Change The Company is today pleased to announce the appointment of Paul Rayden, IanRapley, Michael Gaston, William Procter, Christopher McGill, Sidney Khadhouriand Mark Sandiforth, all of whom are employees of members of the Consensus groupof companies, to the board of Solitaire. Graham Shapiro and Harvey Shulman stepdown as joint managing directors but remain as directors. Paul Rayden is the newchief executive officer. Enquiries: Solitaire Group plc 020 8449 6125Graham Shapiro, Consensus Business Group 020 7355 7777Christopher McGill KBC Peel Hunt 020 7418 8900David AndersonAdditional Information: In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Paul Rayden (aged 43) is disclosed: Current directorships and partnerships: Auro Properties Ltd Beechwood (Block B) Management Company Ltd Beechwood (Block L) Management Company Ltd Beechwood (Block M) Management Company Ltd Beechwood (Block O) Management Company Ltd Beechwood (Block S) Company Ltd Broomfield (Bexley Heath) Management Ltd Butterglade Limited Coinpath Ltd County Estate Management (Pubs) Ltd County Estate Management Ltd County Estate Management Supplies Ltd County Estate Directors Services Ltd County Estate Holdings Ltd County Estate Property Management Ltd County Estate Residential Management Ltd County Estate Management (Taverns) Ltd Cypher Trading Ltd Diamond Store Ltd Goldtry Limited GRT Investments Ltd Hampstead Theatre Ltd Hillcourt Trading Ltd Hyperhold Ltd Lanchester Court Residents Association Company Ltd Lansdown Properties Ltd Longyard Management Ltd Moreland Properties (UK) Ltd Mountbatten Close Management Company Ltd Opengold Ltd Pub Invest 1 Ltd Pub Invest 2 Ltd Pub Invest 3 Ltd Pubfolio (Management) Ltd Pubfolio Ltd Rayden Charitable Trust Stutchbury Estate Management Ltd Thackeray Property Services Ltd Thurleigh Court Management Ltd Treeview Trading Ltd Willowacre Circle Ltd Willowacre Ltd Worthyhold Property Management Ltd WMH(19) Limited Directorships and partnerships held in the past five years: Radco Holdings Limited Radco Properties Limited Radco Land Limited In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Ian Rapley (aged 42) is disclosed: Current directorships and partnerships: Gradeband LimitedFairhold Holdings (2005) LimitedFairhold Holdings (2003) LimitedFairhold Holdings (2006) Appts LtdDentberg Limited Directorships and partnerships held in the past five years: None In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Michael Gaston (aged 46) is disclosed: Current directorships and partnerships: Lansdown Properties LimitedWillowacre LimitedWillowacre Circle LimitedCounty Estate Property Management LimitedCounty Estate Residential Management LimitedCounty Estate Holdings LimitedStutchbury Estate Management LimitedEstates & Management Limited Directorships and partnerships held in the past five years: None In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of William Procter (aged 53) is disclosed: Current directorships and partnerships: Aeroblue LimitedAllard Property Company LimitedAttic Properties LimitedBackdean LimitedBackfield (2003) LimitedBackgain LimitedBackglaze LimitedBackgreen LimitedBackgrove LimitedBacklane LimitedBackreed LimitedBackrise LimitedBallard Housing Company LimitedBrewhouse Lane LimitedBrookrace LimitedButtonmagic LimitedCampback LimitedCharter Quay LimitedChesterton Global LimitedColeash LimitedCounty Estate Holdings LimitedCounty Estate Property Management LimitedCounty Estate Residential Management LimitedCounty Estate Management Secretarial Services LimitedDawnhome LimitedDenetower Investment Properties LimitedDenetower LimitedDentberg LimitedDevon Chalets LimitedDewgift LimitedERA (UK) LimitedErgoman LimitedEstates & Management LimitedFairhold (2001) LimitedFairhold (2002) LimitedFairhold (2003) LimitedFairhold (Briardene) LimitedFairhold (Huddersfield) LimitedFairhold (Midlands) LimitedFairhold Acquisitions LimitedFairhold Finance LimitedFairhold Haven LimitedFairhold Holdings (2001) LimitedFairhold Holdings (2003) LimitedFairhold Holdings (2005) LimitedFairhold Holdings (2006) Appts LimitedFairhold Holdings LimitedFairhold Homes (No.12) LimitedFairhold Homes (No.11) LimitedFairhold Homes (No.10) LimitedFairhold Homes (No.2) LimitedFairhold Homes (No.3) LimitedFairhold Homes (No.4) LimitedFairhold Homes (No.5) LimitedFairhold Homes (No.6) LimitedFairhold Homes (No.7) LimitedFairhold Homes (No.8) LimitedFairhold Homes (No.9) LimitedFairhold Homes Investment (No 6) LimitedFairhold Homes Investment (No.2) LimitedFairhold Homes Investment (No.3) LimitedFairhold Homes Investment (No.5) LimitedFairhold Homes Investment (No.7) LimitedFairhold Homes Investment (No.8) LimitedFairhold Homes Investment (No.9) LimitedFairhold Homes Investment LimitedFairhold Homes LimitedFairhold LimitedFairhold of Scotland LimitedFarirhold Holdings (2006) Houses LimitedFarirhold Holdings (2006) RPI LimitedFIL Management Services LimitedFreddie LimitedGlenacre Management LimitedGradeband LimitedGrantball LimitedHeadbook LimitedHillmount Estates LimitedHome Haven LimitedHomestead Insurance Services LimitedIronhome LimitedKensington Garden Square Management Company LimitedLansdown Properties LimitedLevelbasic LimitedLinecroft LimitedLittonace (No.2) LimitedLittonace (No.3) LimitedLittonace (No.4) LimitedLittonace (No.5) LimitedLittonace (No.6) LimitedLittonace (No.7) LimitedLittonace HMF LimitedLittonace Properties LimitedLjungberg LimitedLondon & Suburban Property Co LimitedLylebourne LimitedMediabasic LimitedOwners Provident Databases LimitedOwners Provident Land Bank LimitedOwners Provident LimitedPiervalley LimitedRealgate LimitedRegaldale LimitedRichlea LimitedRingleaf LimitedRP Corporate Strategy LimitedRQ Block D LimitedRQ Block G LimitedSidewalk Properties LimitedSolitaire Real Estate Holdings LimitedSt George Wharf (Block D) Residential LimitedStaffbridge LimitedStutchbury Estate Management LimitedThe Residential Organisation LimitedThe Tower, Putney Wharf LimitedTilebourne LimitedTyrecard LimitedWenghold LimitedWest Lancashire Investments LimitedWillowacre Circle LimitedWillowacre Limited Directorships and partnerships held in the past five years: Backline (2003) Limited Backrange (2003) LimitedFirst Premium Finance LtdHercules Property Services LimitedInsurance Financial Services Holdings LtdOP Secretaries LimitedOwners Provident Innovations LimitedRC (Holdings) Limited - Resigned 28.1.99Rotch Gas Limited - Dissolved 11/3/03 In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Christopher McGill (aged 46) is disclosed: Current directorships and partnerships: Quintel (UK) Limited QS4 Limited QS4 Group Limited Solitaire Real Estate Holdings Limited Directorships and partnerships held in the past five years: None In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Sidney Khadhouri (aged 45) is disclosed: Current directorships and partnerships: 38 Onslow Gardens Management Company Limited Flying Tindall GP1 Limited QS4 Group Limited Quintell Technology Limited Insurance Financial Services Holdings Limited Solitaire Real Estate Holdings Limited Directorships and partnerships held in the past five years: None In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Mark Sandiforth (aged 39) is disclosed: Current directorships and partnerships: None Directorships and partnerships held in the past five years: None There are no other matters which are required to be announced as required underSchedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange