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Re: Directorate

7 Mar 2007 07:01

Belgravium Technologies PLC07 March 2007 07 March 2007 Belgravium Technologies plc ("Belgravium" or the "Company") Re: Directorate The Board of Belgravium is pleased to announce that Chris Phillips (aged 57) hasbeen appointed as a director of the Company with immediate effect. Chris is currently a director of: Envirotech Products LimitedTouchstar Technologies LimitedHeathermoor LimitedEadie Industries LimitedDudley and West Midlands Zoological Society Limited Ewen Engineering Limited (dormant) In the past five years, Chris has been previously been a director of thefollowing companies: Cambria Wheels Limited (dormant) Eadie Transport Components Limited (dissolved March 2003)Eadie Manufacturing Company Limited (dissolved March 2003)Eadie Mcallister Limited (dissolved March 2003)Heathermoor Shell 3 Limited (dissolved March 2003)Black and Luff (Holdings) Limited (dissolved March 2003)Eadie Properties Limited (dissolved March 2003)Eadie Shell 1 Limited (dissolved March 2003)Eadie Shell 5 Limited (dissolved March 2003)Cloudknoll Limited (dissolved March 2003)Broomco (2347) Limited (dissolved March 2003)Pentwyn Precision Limited (dissolved March 2003)Eadie Shell 3 Limited (dissolved March 2003)Eadie Shell 6 Limited (dissolved March 2003)Eadie Shell 4 Limited (dissolved March 2003) There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM Rules. For further information, please contact Buchanan CommunicationsKelly-Ann Knight 01943 883 990 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Jun 20211:00 pmRNSAGM Update
29th Apr 20214:42 pmRNSSecond Price Monitoring Extn
29th Apr 20214:39 pmRNSPrice Monitoring Extension
22nd Apr 20217:00 amRNSPreliminary Results
13th Jan 20217:00 amRNSTrading Update
7th Sep 20207:00 amRNSInterim Results
30th Jun 202011:09 amRNSResult of AGM
30th Jun 20207:00 amRNSAGM Statement
28th May 20207:00 amRNSFinal Results
1st Apr 20207:00 amRNSUpdate on trading and impact of Coronavirus
26th Feb 20203:07 pmRNSHolding(s) in Company
13th Feb 20208:25 amRNSHolding(s) in Company
5th Feb 20207:00 amRNSTrading Update
28th Jan 202010:57 amRNSHolding(s) in Company
23rd Jan 20201:45 pmRNSHolding(s) in Company
20th Dec 20199:12 amRNSDirector/PDMR Shareholding
18th Dec 20197:00 amRNSTrading Statement
10th Sep 20197:00 amRNSHalf-year Report
9th Aug 201911:38 amRNSHolding(s) in Company
27th Jun 20195:13 pmRNSResult of AGM
31st May 20199:20 amRNSNotice of AGM and Posting of Accounts
9th May 20197:00 amRNSFinal Results
12th Feb 20197:00 amRNSTrading Statement
4th Dec 20188:45 amRNSHolding(s) in Company
28th Sep 20188:53 amRNSDirector/PDMR Shareholding
26th Sep 20187:00 amRNSHalf-year Report
30th Jul 20188:45 amRNSHolding(s) in Company
12th Jun 20184:11 pmRNSResult of AGM
4th May 20188:19 amRNSHolding(s) in Company
2nd May 201811:32 amRNSDirector/PDMR Shareholding
26th Apr 20187:00 amRNSResults for the year ended 31 December 2017
16th Apr 20187:25 amRNSNotice of Results
19th Feb 20187:00 amRNSDirector/PDMR Shareholding
16th Feb 201812:32 pmRNSHolding(s) in Company
14th Feb 20184:00 pmRNSHolding(s) in Company
13th Feb 201810:25 amRNSResult of General Meeting and Open Offer
24th Jan 20181:13 pmRNSHolding(s) in Company
23rd Jan 20183:39 pmRNSHolding(s) in Company
23rd Jan 201810:58 amRNSTotal Voting Rights
17th Jan 20187:00 amRNSPlacing and Open Offer
11th Jan 20188:45 amRNSHolding(s) in Company
8th Jan 20187:00 amRNSTrading Update
10th Oct 201711:01 amRNSDirector/PDMR Shareholding
28th Sep 20177:00 amRNSHalf-year Report
26th Jun 20173:20 pmRNSHolding(s) in Company
14th Jun 20174:15 pmRNSResult of AGM
18th May 20178:00 amRNSPosting of accounts and notice of AGM
24th Apr 20178:57 amRNSDirectorate Change
11th Apr 20177:00 amRNSResults for the year ended 31 December 2016
15th Feb 201712:30 pmRNSDirector/PDMR Shareholding

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