Director Declaration
13 Octobre 2006 - 9:01AM
UK Regulatory
RNS Number:4136K
Renew Holdings PLC
13 October 2006
Renew Holdings plc
Appointment of Director
Further to an announcement made on 28th September 2006 regarding the appointment
of John Michael Bishop as Non Executive Director with effect from 1st October
2006, the following information is being disclosed pursuant to Schedule 2
paragraph (g) of the AIM Rules.
John Michael Bishop, aged 61, is currently a director of the following
companies:
Current Directorships:
COMPANY NAME APPOINTED
Allied Investment and Property Holdings Limited (Dissolved) Pre 12/04/1991
This company entered into a Company Voluntary Arrangement on 27th
March 1991 however the company was dissolved pursuant to ss652(4) and
652(5) of the Companies Act on 15 February 2000.
Allied Investment Securities Limited (In Liquidation) Pre 26/09/1991
A Court Order to wind up was issued on 22nd July 1994 at the request
of HM Customs & Excise. A Liquidator was subsequently appointed on
26th June 1995. The company remains in Liquidation.
Beagle Aircraft Limited 05/05/2006
CLC Group PLC 01/09/2004
D K Properties (Woolston) Limited 01/02/2006
Knightspear Public Limited Company 27/01/2005
Medi-Care Developments Limited 01/02/2006
Morgan Sindall Investments (3PD) Limited 25/01/2006
Primary Medical Property Investments Limited 10/10/1995
Primary Medical Property Limited 06/09/1995
The Kingwood Trust 20/02/2001
Past Directorships (held within the last five years):
COMPANY NAME (where applicable, dissolved pursuant to s652A APPOINTED RESIGNED
CA85)
Backbone Furniture Limited 09/08/2002 01/06/2005
Barnes & Elliott Limited 07/04/1998 01/06/2005
Birchmire Limited (Dissolved) 02/01/2002 01/06/2005
Bluebell Printing Limited 01/04/1997 01/06/2005
Bluestone Public Limited Company 09/11/2001 01/06/2005
Community Solutions for Primary Care (Holdings) Limited 14/05/2002 16/01/2004
Community Solutions for Schools Limited 02/12/2002 01/06/2005
E. O'Donnell (Bradford) Limited 02/01/2002 01/06/2005
Forth Crossings Limited 11/05/2001 01/06/2005
Hinks & Frewin Limited 07/04/1998 01/06/2005
Iris Safety Limited (Dissolved) 07/04/1998 01/06/2005
Lovell Partnerships (Northern) Limited 16/06/1999 01/09/2004
Lovell Partnerships (Southern) Limited 16/06/1999 01/09/2004
Lovell Partnerships Limited 16/06/1999 01/09/2004
Magnor Plant Hire Limited 02/01/2002 01/06/2005
Morgan Est (Scotland) Limited 10/05/2001 01/06/2005
Morgan Est Plc 29/03/1993 01/06/2005
Morgan Lovell London Limited 01/04/1994 01/06/2005
Morgan Lovell Plc 05/05/1994 01/06/2005
Morgan Lovell Regions Limited 01/04/1994 01/06/2005
Morgan Sindall Investments (Lancashire Fire Stations) Limited 22/03/2002 01/06/2005
Morgan Sindall Investments (Newport SDR) Limited 19/12/2001 01/06/2005
Morgan Sindall Investments (NHS Lift) LImited 05/11/2003 01/06/2005
Morgan Sindall Investments Limited 04/10/1996 01/06/2005
Morgan Sindall Plc 26/10/1994 12/04/2005
Morgan Utilities Group PLC 02/01/2002 01/06/2005
Morgan Utilities Limited 02/01/2002 01/06/2005
Noel Street Properties Limited 09/02/1994 01/06/2005
Ottervale Estates Limited 14/01/1998 01/06/2005
Overbury & Sons Limited 07/04/1998 01/06/2005
Overbury PLC 07/04/1998 01/06/2005
Overbury Projects Limited 07/04/1998 01/06/2005
Overbury Southern Limited 07/04/1998 01/06/2005
P.L. Construction Limited (Dissolved) 02/01/2002 01/06/2005
Pipeline Constructors (Northern) Limited (Dissolved) 02/01/2002 01/06/2005
Roberts Construction Limited 01/08/1997 01/06/2005
Sindall Eastern Limited 07/04/1998 01/06/2005
Sindall Joinery Limited 07/04/1998 01/06/2005
Sindall Limited 07/04/1998 01/06/2005
Sindall Norwich Limited (Dissolved) 07/04/1998 01/06/2005
SMHA Limited 04/10/1996 01/06/2005
Snape Design & Build Limited 07/04/1998 01/06/2005
Snape Developments Limited (Dissolved) 07/04/1998 01/06/2005
Snape Holdings Limited (Dissolved) 07/04/1998 01/06/2005
Snape Parkway Limited (Dissolved) 07/04/1998 01/06/2005
Snape Roberts Limited 07/04/1998 01/06/2005
Stansell (Guernsey) Limited 05/12/2000 06/08/2003
Stansell Limited 07/04/1998 01/06/2005
T. J. Braybon & Son Limited 12/11/1996 01/06/2005
The Snape Group Limited 07/04/1998 01/06/2005
Underground Professional Services Limited 19/11/2003 01/06/2005
Vivid Interiors Limited 05/03/2002 01/06/2005
Wheatley Construction Limited 11/02/1998 01/06/2005
Mr Bishop does not have any interest in the share capital of the Company.
There are no further disclosures to be made pursuant to Schedule 2 paragraph (g)
of the AIM Rules.
Enquiries:
Renew Holdings plc Tel: 020 7522 3200
Caroline Coomber
This information is provided by RNS
The company news service from the London Stock Exchange
END
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