Directorate Change

6 Jun 2006 15:21

Northbridge Industrial Services PLC06 June 2006 Northbridge Industrial Services plc ("the Company") Appointment of Non Executive Directors The Board of Northbridge Industrial Services plc, the Company incorporated forthe purpose of acquiring companies that hire and sell specialist industrialequipment such as generators, load banks, pumps, air compressors, heaters andchillers, today announces the appointment of Mr Michael Dodson and Mr DavidMarshall as non-executive directors with immediate effect. Eric Hook, Chief Executive, commented: "I am delighted that they have bothagreed to join the board. The appointments will add considerable experience andexpertise to the existing Board." Currently, Mr Dodson, aged 58, holds the following directorships andpartnerships: Directorships PartnershipsCapital House 2 Ltd Keydata Technology Partnership 1,2 and 3 llpSecal Ltd Nelson Gate Limited Partnership Ventura House Limited Partnership Piazza Courtyard Limited Partnership Excluding the above Mr Dodson has held the following directorships andpartnerships in the previous five years: Directorships PartnershipsAdvanced Electronics Ltd n/aEastern Contracting LtdMultigraphics Limited Currently, Mr Marshall, aged 61, holds the following directorships andpartnerships: Directorships PartnershipsChateau Gateaux Limited n/aCity Group Asset Management LtdCity Group PLCCondor Gold Mines LimitedCreston plcDougalston Residential LimitedFinsbury Food Group plcGlobal Coffee Exports (UK) LimitedHalogen Holdings plcHousestaple LimitedHumberstone Holdings plcIndustrial & Commercial Holdings PlcLondon Finance & Investment Group P.L.C.Lonfin Investments LimitedMarylebone Warwick Balfour Group PlcMonteagle Consumer Group (UK) LimitedMonteagle Holdings S.A.Monteagle Properties (UK) LimitedRegistered Offices LimitedTennyson Investments (UK) LimitedWestern Selection P.L.C. Excluding the above Mr Marshall has held the following directorships andpartnerships in the previous five years: Directorships PartnershipsBunhill P.L.C n/aDaledeed LimitedMWB (Industrial) LimitedThe Sanctuary Group PLCRegistered Offices Investments Limited Mr M Dodson was a Director of EC (London) Ltd, an electrical contractor and asubsidiary of Eastern Contracting Ltd, which went into administrativereceivership on 21 November 2001. To the best of his knowledge the finalestimated deficiency as regards external creditors was £3.7 million. Mr D Marshall was a non-executive Director of Netasset Limited (formerlyDuratube & Wire Limited), a cable manufacturer, which went into administrativereceivership on 13 August 1991. To the best of his knowledge the final estimateddeficiency as regards the creditors was £4.6 million. No further disclosures are required under Schedule 2 paragraph (g) of the AIMRules in respect of the appointments. ENDS For further information contact Buchanan Communications 020 7466 5000Charles Ryland / James Strong This information is provided by RNS The company news service from the London Stock Exchange