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Market Cap: £1.60m
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Directorate Change

31 Oct 2006 17:40

Netcentric Systems PLC31 October 2006 31 October 2006 Netcentric Systems Plc ("Netcentric" or "the Company") Appointment of Non-Executive Director Netcentric is pleased to announce that Paul Hughes has been re-appointed to theboard of the Company as a non-executive director with effect from 31 October2006. Paul was originally appointed to the board of the Company in February 2002but stepped down in March 2006 to pursue other interests. He is beingre-appointed pursuant of the potential reverse transaction which the Board iscurrently undertaking and which it hopes to complete by the end of the year. Paul Martyn Hughes, aged 49, holds or has held over the previous five years thefollowing directorships and partnerships: Current PastA & H Gadd Limited Argent Conseil LimitedNorian (UK) Limited Peropa LimitedGadd Homes Limited Windlesham LimitedAsh Homes (Taunton) Limited Rainbow (GB) LimitedGadd Developments Limited Alchemy Animedic Limited (Administration)Atom Insurance Brokers Limited E Car Division LtdHallam House Developments Limited Somerset & General Insurance Services LimitedBIBC Fortress Underwriting Agencies LimitedBIBC Trading Company Limited Openbid LimitedEden Resource Management Limited David Yeomans Fabrics LimitedCity Sq. Limited Residence Suite Developments (Liverpool) Ltd.Ash Developments (Taunton) Limited Grand Waterway Voyages LimitedEnterprise North Plc Arithon UK Ltd Minsterstone Limited Metrodiner Limited Audiotel International Limited Netcentric Systems Plc Peak Search & Select Limited RF Engines Limited Las Iguanas Limited In 2006 an administrator was appointed to Alchemy Animedic Limited a company inwhich Mr Hughes was a non executive director. No further disclosures are required under Schedule Two paragraph (g) of the AIMRules. For further information, please contact: Strand Partners LimitedWarren PearceTel: 020 7409 3494 Bankside ConsultantsSimon RothschildTel: (020) 7367 8871 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 20268:26 amRNSDirector Appointment and Options Grant
31st Mar 20267:00 amRNSFinal Results for the year ended 30 September 2025
9th Mar 20267:00 amRNSHolding(s) in Company
23rd Feb 20267:00 amRNSValkor Partnership, Part Loan Convert & Fundraise
23rd Jan 20267:00 amRNSWarrant Exercise
25th Jun 20257:00 amRNSInterim Results
11th Mar 20257:00 amRNSFinal Results for the year ended 30 September 2024
29th Nov 20241:13 pmRNSApplication for Drilling Permit
8th Nov 20241:45 pmRNSResult of Annual General Meeting
22nd Oct 20244:13 pmRNSNotice of AGM
30th Sep 202411:48 amRNSAIM Rule 17 and Schedule 2(g) Update
19th Sep 202411:34 amRNSHolding(s) in Company
18th Sep 202412:30 pmRNSRestoration - Tomco Energy plc
18th Sep 202412:30 pmRNSInterim Results & Lifting of Suspension in Trading
9th Sep 20244:26 pmRNSResult of General Meeting
27th Aug 20249:09 amRNSPosting of Circular and Notice of General Meeting
14th Aug 20247:00 amRNSProposed Redemption of 10% Interest in TSHII
1st Jul 20247:30 amRNSSuspension - TomCo Energy plc
28th Jun 20245:52 pmRNSDelay in Interims & Suspension of trading on AIM
28th May 20247:00 amRNSDeath of John Potter, Chief Executive Officer
15th Apr 20249:04 amRNSHolding(s) in Company
28th Mar 20242:56 pmRNSResults for the year ended 30 September 2023
25th Mar 20249:09 amRNSHolding(s) in Company
22nd Mar 20243:58 pmRNSHolding(s) in Company
19th Mar 20244:01 pmRNSHolding(s) in Company
6th Mar 20243:28 pmRNSHolding(s) in Company
28th Feb 20244:21 pmRNSHolding(s) in Company
21st Feb 20247:00 amRNS£300,000 Equity Fundraise
2nd Jan 20247:00 amRNS£50,000 Equity Fundraise and TSHII Update
1st Dec 20232:42 pmRNSHolding(s) in Company
1st Dec 202310:37 amRNSHolding(s) in Company
25th Oct 20237:00 amRNSHolding(s) in Company
13th Oct 20237:00 amRNS£100,000 Equity Fundraise
7th Sep 20231:37 pmRNSHolding(s) in Company
29th Aug 20234:09 pmRNSResult of Annual General Meeting
17th Aug 20234:54 pmRNSHolding(s) in Company
17th Aug 202312:24 pmRNSHolding(s) in Company
17th Aug 202310:00 amRNSTSHII Update & Updated Independent Reserves Report
7th Aug 20237:00 amRNSNotice of AGM
3rd Aug 20235:27 pmRNSHolding(s) in Company
2nd Aug 20235:05 pmRNSHolding(s) in Company
28th Jul 202312:24 pmRNSHolding(s) in Company
28th Jul 202312:11 pmRNSHolding(s) in Company
25th Jul 20234:09 pmRNSHolding(s) in Company
4th Jul 20232:48 pmRNSHolding(s) in Company
4th Jul 20237:00 amRNSConversion of Remainder of Convertible Loan Note
30th Jun 202310:58 amRNSHolding(s) in Company
30th Jun 20237:00 amRNSInterim Results
29th Jun 20234:37 pmRNSHolding(s) in Company
29th Jun 20233:11 pmRNSHolding(s) in Company

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