Appointment of Director
04 Avril 2006 - 4:15PM
UK Regulatory
RNS Number:9606A
Renew Holdings PLC
04 April 2006
Renew Holdings plc ("the Company")
Appointment of Director
4 April 2006
Further to the announcement on 22 March 2006 regarding the appointment of John
Samuel as Group Finance Director with effect from 1 May 2006, the following
information is being disclosed pursuant to schedule 2 paragraph (g) of the AIM
Rules.
John William Young Strachan Samuel, aged 49, is currently a director of the
following Companies:
Current directorships:
COMPANY NAME APPOINTED
I H T Free Investments Limited 06/12/2005
Ilkley Toy Museum Limited 03/10/1997
West Wynd Wood Limited 01/03/2006
Previous Directorships (held within the last five years):
COMPANY NAME APPOINTED RESIGNED
Carhena Finance Limited 06/08/2004 28/02/2006
Component Trading Limited 06/08/2004 28/02/2006
Filtronic Executive Share Option Trustees 01/06/2004 10/06/2004
Filtronic Plc 31/05/1994 10/06/2004
Isoplastics (TMX) Limited 06/08/2004 28/02/2006
Knaves Beech Securities Limited 06/08/2004 28/02/2006
LK Products (Overseas Holdings) Limited 12/04/1995 10/06/2004
N.C. Riter (Services) Ltd 06/08/2004 28/02/2006
Photarc Surveys Limited 22/10/1992 30/03/2006
Rasterex International Limited 06/08/2004 28/02/2006
Telemetrix Datalink Limited 06/08/2004 28/02/2006
Telemetrix Dataspeed Limited 06/08/2004 28/02/2006
Telemetrix Holdings Limited 06/08/2004 28/02/2006
Telemetrix Investments Limited 06/08/2004 28/02/2006
Telemetrix Scaninvest Limited 06/08/2004 28/02/2006
Telemetrix Securities Limited 06/08/2004 28/02/2006
Telemetrix Share Scheme Trustees Limited 06/08/2004 28/02/2006
Telemetrix Telecommunications Limited 06/08/2004 28/02/2006
The Telemetrix Group Limited 06/08/2004 28/02/2006
Torus Network Products Limited 06/08/2004 28/02/2006
Torus Systems Limited 06/08/2004 28/02/2006
Torus Technology Limited 06/08/2004 28/02/2006
Westward Micro Systems Limited 06/08/2004 28/02/2006
Westward Technology Limited 06/08/2004 28/02/2006
Zetex PLC 01/07/2004 28/02/2006
There are no further disclosures required to be made pursuant to schedule 2
paragraph (g) of the AIM Rules.
4 April 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
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