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77.50    0.50 (0.65%)
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Spread: 5.00 (6.667%)
Market Cap: £6.14m
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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
1st Feb 20174:01 pmRNSDirector/PDMR Shareholding
11th Jan 201711:25 amRNSHolding(s) in Company
11th Jan 20178:15 amRNSHolding(s) in Company
5th Jan 20177:00 amRNSTrading Update
3rd Jan 20179:00 amRNSHolding(s) in Company
5th Dec 20168:05 amRNSHolding(s) in Company
28th Sep 20167:00 amRNSHalf-year Report
11th Jul 201612:00 pmRNSCompletion of Capital Reorganisation
24th Jun 201612:01 pmRNSDirector/PDMR Shareholding
26th May 20169:31 amRNSHolding(s) in Company
24th May 201610:25 amRNSResult of AGM and GM
28th Apr 20167:00 amRNSNotice of GM
7th Apr 20167:00 amRNSPreliminary Results
22nd Mar 20167:00 amRNSNotice of Results
28th Oct 20157:00 amRNSDirectorate Change
29th Sep 20157:01 amRNSDirectorate Change
28th Sep 201511:48 amRNSHolding(s) in Company
21st Sep 20157:00 amRNSHalf Yearly Report
23rd Jun 20157:00 amRNSDirectorate Change
22nd Jun 20159:00 amRNSDirector/PDMR Shareholding
3rd Jun 20159:07 amRNSHolding(s) in Company
28th May 20157:00 amRNSAGM Statement and Directorate Appointment
21st Apr 201511:45 amRNSAnnual Report and Accounts
4th Mar 20157:00 amRNSFinal Results
6th Jan 20152:00 pmRNSCompletion of acquisition
4th Dec 20147:00 amRNSAcquisition and Trading Update
3rd Sep 20147:00 amRNSHalf Yearly Report
25th Jul 20147:00 amRNSTrading Statement
11th Jul 20143:22 pmRNSStatement regarding Belgravium Technologies plc
11th Jul 20142:52 pmRNSForm 8.3 - Belgravium Technologies PLC
9th Jul 201412:15 pmPRNForm 8.3 - Trakm8 Holdings Plc
9th Jul 201411:15 amRNSForm 8 (OPD) Belgravium Technologies PLC
9th Jul 201410:36 amRNSForm 8.5 (EPT/NON-RI)
9th Jul 20149:54 amRNSForm 8.3 - Belgravium Technologies plc
8th Jul 201411:32 amBUSForm 8.3 - BELGRAVIUM TECHNOLOGIES PLC
8th Jul 201410:32 amRNSForm 8.3 - Belgravium Technologies plc
8th Jul 20147:00 amRNSStatement re. Possible Offer for Belgravium Tech
7th Jul 20143:00 pmRNSStatement re. Possible Offer
9th Jun 201411:35 amRNSNovo IVC Announce iOS Software Release
29th May 20147:01 amRNSAGM Statement
29th May 20147:00 amRNSContract Award
23rd Apr 20144:03 pmRNSAnnual Report and Accounts
16th Apr 20147:00 amRNSContract Award
17th Mar 20141:43 pmRNSHolding(s) in Company
17th Mar 201411:51 amRNSHolding(s) in Company
17th Mar 201411:50 amRNSHolding(s) in Company
5th Mar 20147:00 amRNSFinal Results
10th Feb 20144:52 pmRNSNWC adopt TouchStar system
31st Jan 20147:00 amRNSTrading Statement
28th Jan 20143:08 pmRNSNew Android Mobile Computer Launched

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