Directorate Change

15 Apr 2005 07:00

MicroEmissive Displays Group PLC15 April 2005 15 April 2005 MicroEmissive Display Group plc Appointment of director MicroEmissive Displays Group plc announces the appointment of ChristopherWinston Smith as non executive director with effect from 1st May 2005. Christopher Smith is a Fellow of the Institute of Chartered Accountants. He hassat on the Board of a number of private and public companies, usually asChairman. He is experienced in helping private companies realise their plans forgrowth and has led three successful AIM flotations. Disclosure details: (i) the director's full name and age together with any previous names; Christopher Winston Smith. Date of birth 12 April 1944 (ii) the names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner; Current directorships: 9 The Avenue Management Co. Ltd Croft Associates Ltd Cabletime Ltd ESYS plc Howard Tenens Associates Ltd OISE Ltd Print Concern (Holdings) Ltd Print Concern Ltd Woodberry Holdings Ltd Swan Holdings (Witney) Ltd. Bristol Diocesan Board of Finance Ltd. Temple Church Regeneration Ltd. Current Partnerships: The Christopher Winston Smith partnership Previous directorships in past 5 years: Andover Storage Ltd Automated Integrated Diagnosis Ltd Beechcroft UK Ltd Bourns Ltd Communicaid Ltd CRC Group plc Elpido Ltd Howard Tenens (Swindon) Ltd Hurst, Parnell & Company Ltd Optoplast Ltd Park Quay Ltd Radio Severn Ltd Swan Laundry (Witney) Ltd Tenens (Europe) Ltd. XXCAL Ltd (iii) any unspent convictions in relation to indictable offences; None (iv) details of any bankruptcies or individual voluntary arrangements of such director; None (v) details of any receiverships, compulsory liquidations, creditors' voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where such a director was a director at the time or within the twelve months preceding such events; Floridan Group Ltd Appointed non-executive director in accordance with the wishes of institutional investors, within the 12 months preceding its compulsory winding up on 23 May 1996. Resigned as a director on 9 May 1996. Brackneil (123) Ltd Registered as Sock Shop Holdings Ltd until 1996. Appointed non-executive director 27 January 1994, in accordance with the wishes of institutional investors. Resigned 16 November 1994. Joint administrative receivers appointed to this company under a floating charge on 4 June 1996 and liquidators subsequently appointed 10 December 1996 . TDI Holdings Ltd Appointed non-executive director to TDI Holdings Ltd and its subsidiaries TDI Pinnacle Ltd, TDI Software Ltd TDI Systems Ltd, TDI Engineering Ltd and TDI Ltd within 12 months preceding their respective appointments of liquidators pursuant to creditors voluntary windings up. Resigned as non-executive director April 1986. Howard Tenens (Sutton Bridge) Ltd Members voluntary liquidationHoward Tenens (Banbury) Ltd Members voluntary liquidationHT Banbury Ltd Members voluntary liquidationS&M Properties Ltd Members voluntary liquidation (vi) details of compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where such a director was a partner at the time of or within the twelve months preceding such events; None (vii) details of receiverships of any asset of such director or of a partnership of which the director was a partner at the time or within the twelve months preceding such events; and None (viii) details of any public criticisms of such director by statutory or regulatory authorities (including recognised professional bodies), and whether such a director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. None This information is provided by RNS The company news service from the London Stock Exchange