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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
15th Dec 20067:58 amRNSTrading Update
11th Dec 20069:35 amRNSTotal Voting Rights
5th Dec 200611:36 amRNSDirector's Dealing
7th Sep 20067:00 amRNSInterim Results
30th Jun 20061:48 pmRNSDirector Share Transactions
30th Jun 200610:59 amRNSDirector Share Transactions
25th May 200611:47 amRNSResult of AGM
25th May 20067:00 amRNSAGM Statement
24th Mar 200610:40 amRNSBelgravium Wins Award
2nd Mar 20067:00 amRNSFinal Results
25th Jan 20063:38 pmRNSNotice of Results
16th Jan 20067:00 amRNSAcquisition
22nd Dec 20053:50 pmRNSTrading Update
27th Oct 20057:00 amRNSContract Win
24th Oct 20059:00 amRNSAdmission of Shares
21st Oct 200511:25 amRNSEGM Statement
10th Oct 20059:28 amRNSSch 1-Belgravium Technologies
27th Sep 20057:03 amRNSProposed Acquisition
5th Sep 20057:00 amRNSInterim Results
24th May 200510:25 amRNSRe Contract
19th May 200511:20 amRNSAGM Statement
24th Feb 20057:00 amRNSFinal Results
31st Jan 20057:00 amRNSNotice of Results
10th Jan 20057:00 amRNSContract Win

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