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16 Dec 2009 08:00
The Mission Marketing Group plc
Change of registered address and Schedule 2 Disclosures
16 December 2009
The Mission Marketing Group plc ('themission®`, AIM: TMMG), the national marketing communications and advertising group, announced today that it has changed its registered address to:
14-18 Noel Street
London
W1F 8GN
Further to the announcement of the appointment to its Board of two new Non Executive Directors, Stephen Boyd and Chris Morris. The following information is required to be disclosed pursuant to Schedule 2 (g) of the AIM Rules for Companies.
Chris Morris (aged 59) and Stephen David Boyd (aged 59) have held the following directorships or been partners in the following partnerships within the last five years:
|
Chris Morris |
|
|
Current |
Previous |
|
Echo Investments Limited |
|
|
Big Communications Limited |
|
|
Fuse Digital Limited |
|
|
Stephen Boyd |
|
|
Current |
Previous |
|
CAL Group Services Limited |
CAL Group Pension Trustees Limted |
|
Chamberlain Plastics Limited |
Secura Labels LimitedAEW Delford Group Limited |
|
Old CAL Limited |
VAC Realisations Limited |
|
CAL Group Limited |
Stapledone Holdings Limited |
|
Jesmonite Limited |
Ricon Limited |
|
Stephen Boyd Limited |
Golf Green Limited |
|
Surface Inspection Group Limited |
Parker Plant International Limited |
|
Avalon Plastics Limited |
Pittards Ethiopia Limited |
|
Beckery Properties Limited |
Keunen Bros. Limited |
|
Pittards Plc |
Avalon South Wales Limited |
|
Pittard Garnar Services Limited |
Citech Energy Systems Limited |
|
Pittards Group Limited |
Citech Limited |
|
Vacuumatic Limited |
Pearts Bakeries (Holdings) Limited |
|
Broomco (3554) Limited |
Pearts Bakeries (Derby) Limited |
|
Avalon Plastics South Wales Limited |
|
|
Feathercast Stone Products Limited |
|
|
Broomco (3555) Limited |
|
|
Broomco (4091) Limited |
|
|
Principal Ventures Limited |
|
|
Biofuels Corporation Trading Limited |
|
|
Chaucer Foods Limited |
|
|
Pilgrim Food Group Limited |
|
|
Pilgrim Food Holdings Limited |
|
|
Ecowatersave Limited |
|
|
Milimar Limited |
|
|
Broomco (4165) Limited |
|
|
Broomco (4166) Limited |
|
|
Pure Wafer Plc |
|
|
Daines & Hathaway Limited |
|
Mr Boyd has during his extensive career advised numerous companies and was a director of the following companies which were placed into administration or creditors voluntary receivership.
|
Surface Inspection Ltd. |
Administration |
No deficit to trade creditors or lenders on disposal of assets of business |
|
Ricon Limited |
Administration |
No deficit to trade creditors. Lenders liquidated position |
|
Parker Plant Ltd. |
Administration |
Bank appointed representative |
|
Citech Limited |
Administration |
Bank appointed representative |
|
Pittards |
Creditors Voluntary Administration |
Structured as a CVA to transfer final salary pension scheme to Pension Protection Fund |
|
AEW Delford Group Ltd. |
Liquidation |
Mr Boyd was no longer a director and the business was liquidated following sale to trade competitor with no deficit to lenders |
|
VAC Realisations Ltd. |
Liquidation |
Structured to transfer final salary pension scheme to Pension Protection Fund. |
There is no further information to be disclosed pursuant to Schedule 2 (g) of the AIM Rules for Companies.
|
Iain Ferguson, Chief Executive The Mission Marketing Group plc |
020 7758 3525 |
|
Tim Alderson, Chief Financial Officer The Mission Marketing Group plc |
020 7758 3520 |
|
Charles Palmer/Nicola Biles Financial Dynamics |
020 7831 3113 |
|
Mark Percy/Sarah Jacobs |
|
|
Seymour Pierce Limited |
020 7107 8000 |
www.themission.co.uk
themission® is a national marketing communications and advertising group with 11 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include April-Six, Bray Leino, Big Communications, Fuse Digital, thinkBDW, Story UK and RLA. themission® employs over 550 staff nationally and is listed on AIM (TMMG).
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