MWB Business Exchange Plc Directorate Change (5146Y)
22 Februar 2013 - 3:55PM
UK Regulatory
TIDMMBE TIDMMWB
RNS Number : 5146Y
MWB Business Exchange Plc
22 February 2013
MWB BUSINESS EXCHANGE PLC
DIRECTORATE CHANGES
Following the announcement made by Marley Acquisitions Limited
(a wholly owned subsidiary of Regus plc) on 20 February 2013 that
its increased cash offer for MWB Business Exchange Plc (the
"Company") has become wholly unconditional, the Company today
announces the appointment of Dominique Yates, Celia Donne, Rudolf
Lobo and Timothy Regan as Directors of the Company with immediate
effect.
Mr Yates is currently Chief Financial Officer of Regus plc
("Regus"), Mr Regan is Company Secretary of Regus, Mr Lobo is Chief
Operating Officer and Ms Donne is Vice President of Global
Operations.
Ends.
Contact:
John Spencer, CEO, MWB Business Exchange. Tel: 020 7868 7268
Baron Phillips, Baron Phillips Associates. Tel: 020 7920 3161
Sandy Fraser, N+1 Singer Tel: 0131 603 6873
Dominique Robert De Lisle Yates, aged 45, holds no shares in the
Company. Other than as set out below there is no further
information to be disclosed under schedule 2(g) and Rule 17 of the
AIM Rules in respect of Mr Yates' appointment today as a Director
of the Company.
Current Directorships Past Directorships in the last
5 years
Regus plc Symrise AG
Regus Business Centers
Rickmansworth Centre Holdings
Limited
Pathway Finance
RBW Global
Pathway IP
RBW Global Holdings
Regus Global Management Centre
S.A.
Franchise International (Luxembourg)
Umbrella Holdings
RISS Partnership International
Exeter Business Centre Holdings
S.à r.l.
Umbrella Libra
Crown Enterprises
Regus India Holdings Limited
Regus Mauritius Company Limited
Celia Mary Barbara Donne (née Haddelsey), aged 41, holds no
shares in the Company. There is no further information to be
disclosed under schedule 2(g) and Rule 17 of the AIM Rules in
respect of Ms Donne's appointment today as a Director of the
Company.
Rudolf John Gabriel Lobo, aged 56, holds no shares in the
Company. Other than as set out below there is no further
information to be disclosed under schedule 2(g) and Rule 17 of the
AIM Rules in respect of Mr Lobo's appointment today as a Director
of the Company.
Current Directorships Past Directorships in the last
5 years
HQ Global Limited Regus 303 Collins St
Regus Abu Dhabi Business Centre Regus Belgium SA
Trading L.L.C
Regus Management de Argentina Skyport Brussels NV
S.A.
Centros Regus de Argentina SA Regus Business Centre SA
Regus Belgium SA Regus Stephanie Square BVBA
Skyport Brussels NV Brussels Midi Station Centre
Regus do Brasil Ltda Gent Business Centre BVBA
Regus Business Centre de Chile Regus Schuman BVBA
S.A.
Regus Business Centre de Chile Regus Rubens BVBA
II S.A.
Regus Business Centre de Chile Regus Pegasus BVBA
III S.A.
Regus Business Centre de Chile Regus Parc Atrium BVBA
IV, S.A.
Regus Business Centre Chile V Regus Parc D'Alliance BVBA
SA
Regus Business Centre de Chile Regus Leopold Square De Meeus
VI, SA BVBA
Regus Business Centre de Chile Regus Bulgaria EOOD
VII, SA
Regus Business Services (Shanghai) Regus Business Centre S.P.C
Limited
Regus Business Centre Egypt LLC Regus Business Centre (Shanghai)
Ltd
Danebury Capital Limited Regus Business Service Co. Limited
(Liquidated 31 May 2012)
Regus Estates (UK) Limited Regus Business Centre (Beijing)
Ltd
Regus Group Limited Regus Business Service (Dalian)
Ltd.
Regional Business Centre BV Regus Business Service (Shenzhen)
Ltd
Regus Franchise International Regus Strategic Consulting (Shanghai)
Limited Ltd
Regus Investments Limited Regus Business & Conference Centre
(Beijing) Ltd.
Regus H Holdings Union Plaza Consulting Service
Guangzhou Co., Ltd.
Regus H Regus Business Consulting (Shanghai)
Ltd.
Regus Business Centres (Holdings) Regus Business Consultancy (Beijing)
Ltd.
Regus Centres Limited Huanya Shang Wu Fu Wu Ltd.
Regus Europe Limited Regus Business & Conference Centre
(Shanghai) Ltd.
Regus Centres UK Limited Regus Business Consulting (Guangzhou)
Ltd.
Regus BPRO Holdings Limited Regus Denmark Holding ApS
Regus Group Services Limited Regus Business Centre, S.A.
Stratisnet Limited Ready Offices (UK) Limited (Dissolved
8 November 2012)
Regus Business Centre, S.A. de Managed Office Solutions Holdings
C.V. Limited
Regus Services, S.A. de C.V. Regional Business Centres (UK)
Limited (in administration -
19 December 2011)
Regus Mexico, S de RL de CV Regional Offices (LBC) Limited
(in administration - 21 March
2012)
Centros Corporativos Regus SA Regus Mayfair Limited
de CV
Centros Regus de Mexico SA de Regus (Solent) Limited
CV
Centros de Negocios Regus SA Regus Hellas S.A.
de CV
Centros Regus El Sur de Mexico, Regus Group Limited
S.A de CV
Regus Management de Mexico SA Office Metro Limited (société
de CV à responsabilité limitée)
(proposal to strike off - 12
February 2013)
Regus Business Centre II SA de Regus Management Limited (société
CV à responsabilité limitée)
Regus Business Centre III SA Regus Business Centre Ltd
de CV
Regus Business Centre IX, SA Regus Business Services (HK)
de CV Ltd
Regus Business Centre X, SA de Regus Hong Kong Limited
CV
Regus Business Centre XI, SA Regus Services Limited
de CV
Regus Business Centre XII, SA Regus Centre Limited
de CV
Regus Business Centre XIII, SA Regus Centre (HK) Ltd
de CV
Regus Business Centre XIV, SA Regus Business Solutions Limited
de CV
Regus Business Centre XV, SA Union Plaza (Shanghai) Investment
de CV Ltd.
Regus Business Centre XVI SA Union Plaza (Shenzhen) Investment
de CV Ltd
Regus Business Centre XVII SA Union Plaza Development Ltd
de CV
Regus Business Centre XVIII SA Regus Kozep-Europa Kereskedelmi
de CV es Szolgaltato Kft (Regus Kft)
(Liquidated 31 December 2012)
Regus Business Centre XIX SA Europa Business Centre Limited
de CV
Regus India Holdings Limited Regus Ireland Limited
Regus Mauritius Company Limited Regus Business Centres Ireland
Limited
MWB Business Exchange plc Regus Business Centres Limited
Regus Business Centre (Karachi) Regus Business Centre Srl
Private Limited
Regus Business Centre (Panama), Regus Business Centres Italia
S.A. Srl
Regus Business Centre Panama, Regus Jordan Private Shareholding
II, SA Company Limited
Regus Business Centre Panama, Regus Japan Kabushiki Kaisha
III, SA
Regus Business Centre Panama, Regus Korea Limited
V, S.A.
Regus Business Centre (Peru) Regus Jongro Limited
S.A.
Regus Al Jaidah Business Centres Regus Samsungdong Limited
L.L.C
Regus Business Centre LLC Luxembourg Boulevard Royal Centre
Regus Business Centre (Tanzania) Luxembourg Kirchberg Centre
Limited
Regus Business Centre Ltd. Regus Maroc SARL
Regus International Services Satellite Business Centre Schiphol
LLC BV
Regus Property Group, LLC Skyport Amsterdam B.V.
Regus IAS Limited Skyport International B.V.
SIA Regus Business Centre Regus Business Centre Ibsen AS
Stratis Business Centers, LLC Regus Business Centre Skoyen
AS
Regus International Services Regus Business Centre Nydalen
S.A. AS
Regus Venezuela C.A. Regus Business Centre Norge AS
Regus Centre (Vietnam) Limited Regus Shortland Street Limited
Regus Business Centre Sp.zoo
Regus Plaza Sp. zo.o.
Regus Wisniowy Sp. zo.o.
Regus Mokotow Sp. z o.o.
Regus Business Centre Trading
Limited (Dissolved 26 October
2010)
Regus Equipment Management
Regus International SRL
Regus Centres Pte Ltd
Regus Stureplan AB
Regus Frosundavik AB
Regus Lilla Bommen AB
Regus Stockholm Central AB
Regus Solna Strand AB
Regus Centre (Thailand) Limited
Regus-Sathorn (Thailand) Co.,
Ltd.
Regus Tunisie SARL
Regus Is Merkezi Isletmecillgi
Limited Sirketi
Regus Istanbul Is Merkezi Isletmeciligi
AS
Timothy Sean James Donovan Regan, aged 47, holds no shares in
the Company. Other than as set out below there is no further
information to be disclosed under schedule 2(g) and Rule 17 of the
AIM Rules in respect of Mr Regan's appointment today as a Director
of the Company.
Current Directorships Past Directorships in the last
5 years
HQ Global Limited Regus Business Centers
A.C.N. 148 040 779 Pty Ltd Milton Keynes Midsummer Court
Centre Limited
Skyport Brussels NV London Ealing Centre Limited
Regus Business Centre SA BeProfessional.com Limited
Antwerp Business Center Swansea City Centre Limited
Crescent Business Centre Ltd Cardiff Brunel House Centre Limited
Fairway Centre ApS Ready Offices (UK) Limited (Dissolved
8 November 2012)
Lyngby Centre Aps Regional Offices (LBC) Limited
(in administration - 21 March
2012)
Regus (Newbury Oxford Street) Regus Group Limited
Limited
Regus (London Hanover Square) Regus Management Limited (société
Limited à responsabilité limitée)
Regus (Bolton Bark Street) Limited Franchise International (Luxembourg)
Regus (Leicester Grove Park) Solutus Advisors Limited
Limited
Regus (London Oxford Street) Wildmoor (Hull) Limited
Limited
London Canary Wharf Centre Limited
Regus (Birmingham Quayside) Limited
Plymouth Sutton Harbour Centre
Limited
London Dowgate Hill Centre Limited
Rickmansworth Centre Holdings
Limited
Business Centres JV Partner Limited
Horsham Business Centre Limited
Brighton Business Centre Limited
Membury Service Station Centre
Limited
3 More London Centre Limited
Banffshire Holdings Limited
ABC Acquisitions Limited
Salford Quays Centre Limited
Maidenhead Bell Street Centre
Limited
London BPR Centre Limited
Canada Square Centre Limited
Glasgow Beacon Centre Limited
Edinburgh Princes Street Centre
Limited
London St Martin's Centre Limited
Glasgow Woodside Centre Limited
RSA Collection Services Limited
Glasgow Beacon Centre (No.7)
Limited
Managed Office Solutions Holdings
Limited
Regus Business Services Limited
Regional Business Centres (UK)
Limited (in administration -
19 December 2011)
Regus Holdings (UK) Limited
Marley Acquisitions Limited
Regus City Limited
Regus G Limited
Regus Caledonia Limited
Regus South Limited
Regus GB Limited
London St Mary Axe Centre No
1 Limited
London St Mary Axe Centre No
2 Limited
Manchester Fountain Street Centre
Limited
Regus (Redhill) Limited
Slough Stoke Road Centre Limited
Theale Baird House Centre Limited
Weybridge Brooklands BP Centre
Limited
Regional Offices (LBC) Limited
Regus Management (UK) Limited
Regus PLP (UK) Limited
Regus Mayfair Limited
Regus (Barking) Limited
Regus (Peterborough) Limited
Regus (Hemel Hempstead) Limited
Regus (Hayes) Limited
Regus (Chelmsford) Limited
Stonemartin Corporate Centres
Limited
Regus (Luton) Limited
Regus (Hertfordshire) Limited
Regus (Nottingham Citygate) Limited
Regus (Orchard Lea) Limited
Thames Court Centre Limited
Manchester Exchange Quay Centre
Limited (in administration -
15 June 2012)
Regus (Solent) Limited
Regus (London 1 Broadgate) Limited
Birmingham Watling Street Centre
Limited
Regus (Maxim) Limited
Grand Parade office Centre Limited
Regus Group Limited
Regus Franchise International
Limited
Regus Investments Limited
Regus H Holdings
Regus H
Regus Centres Limited
Regus Europe Limited
Regus Centres UK Limited
Regus Group Services Limited
A.C.N. 148 040 591 PTY Limited
Europa Business Centre Limited
Regus Ireland Limited
Regus Business Centres Ireland
Limited
Dublin The Sweepstakes Centre
Limited
Dublin Upper Pembroke Street
Centre Limited
Regus CME Ireland Limited
MWB Business Exchange plc
Stavanger Business Centre AS
Regus IAS Limited
Regus Stureplan AB
Regus Frosundavik AB
Solna Serviced Offices AB
Regus Garda AB
Regus Lilla Bommen AB
Regus Stockholm Central AB
Regus Solna Strand AB
Östermalmstorg Business
Centre AB
Regus (Vietnam) Assets Management
Company Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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