Board Changes
27 September 2010 - 1:13PM
UK Regulatory
TIDMREAL
RNS Number : 3532T
Real Office Group PLC
27 September 2010
Real Office Group plc
("ROG" or the "Group")
Board changes
The Group is pleased to announce the appointment of Peter David Conroy (Peter)
and the reappointment of Patrick John Aberneithy Greenwood (Paddy) to the Board.
Peter Conroy LLB, ACA is a Chartered Accountant with extensive experience in
private equity and corporate transactions. Mr Conroy will join the board as
non-executive director.
Paddy Greenwood FCA is returning to the Board having stepped down on 16 July
2010. Mr Greenwood is a Chartered Accountant who worked at Coopers and Lybrand
(now PriceWaterhouseCoopers) for 18 years, including 10 years as a partner in
the firm. He will be a non-executive director advising the board on matters such
as corporate structuring, acquisitions and financial reporting systems.
Contacts
+---------------------------------+---------------------------------+
| Real Office Group plc | Tel: 020 7822 1175 |
| Roger Smee (Chairman) | |
| | |
+---------------------------------+---------------------------------+
| Nominated Adviser | Tel: 020 7148 7901 |
| Cairn Financial Advisers LLP | |
| Tony Rawlinson | |
| | |
+---------------------------------+---------------------------------+
Additional information required by Schedule 2(g) of the AIM Rules
Peter David Conroy, aged 49, has the following directorships and former
directorships:
+---------------------------------+---------------------------------+
| Current directorships | Former directorships (held in |
| | the last five years) |
| | |
+---------------------------------+---------------------------------+
| Bee Asset Management Limited | Baltic Overseas Asset |
| | Management Limited |
+---------------------------------+---------------------------------+
| Bee Securities Limited | Baltic Assets SA |
| (formerly Baltic Securities | |
| Limited) | |
+---------------------------------+---------------------------------+
| Satman Holdings Limited | UNS Group Limited |
+---------------------------------+---------------------------------+
| Satman Nominees Limited | Baltic Property Finance Limited |
+---------------------------------+---------------------------------+
| Bee Capital Limited | Baltic Capital Management |
| | Limited |
+---------------------------------+---------------------------------+
| Bee Properties Limited | Optstat Limited |
+---------------------------------+---------------------------------+
| Savile Group Plc | WBP (Homes) Limited |
+---------------------------------+---------------------------------+
| Kenswick Property Management | PST (Trading) Limited |
| Limited | |
+---------------------------------+---------------------------------+
| | PST (Investments) Limited |
+---------------------------------+---------------------------------+
| | PST (Properties) Limited |
+---------------------------------+---------------------------------+
| | PST Distribution Limited |
+---------------------------------+---------------------------------+
| | JustXS Limited |
+---------------------------------+---------------------------------+
| | Baltic Trust Limited |
+---------------------------------+---------------------------------+
| | Baltic Financial Holdings SA |
+---------------------------------+---------------------------------+
| | Bee Trafford Limited |
+---------------------------------+---------------------------------+
Further information on Peter Conroy
With the exception of Laird Capital Limited, all of the directorships referred
to below were appointments taken in Mr Conroy's capacity as a director of Baltic
Group.
UNS Shops Limited
The company operated CTN shops, provided management services and was the
principal employer for the pension scheme to the UNS Group. WH Smith Plc
acquired UNS Group in March 2008 and transferred the pension arrangements, head
office property and service activities from the company leaving an intercompany
debt and liability of approximately GBP30,000. WH Smith Plc withdrew ongoing
support in August 2008 and a liquidator was appointed.
Laird Capital Limited
Following the sale of the company's assets in April & May 2008, the company
resolved to wind up and distribute its assets to shareholders through a solvent
liquidation.
PST (International) Limited
The company and subsidiaries were resellers of refurbished goods. As a result of
poor trading, the company lost money and went into insolvency in 2004. The third
party creditor shortfall was approximately GBP500,000.
Domebond Management Services Limited
The company leased and sublet office space. As a result of an unfavourable rent
review and a poor lettings market, the company became insolvent in 2003. The
third party creditor shortfall was approximately GBP400,000.
TV Newsweb Limited
TV Newsweb Limited was a new media business launched in 2000. The new technology
was not a commercial success and insolvency ensued in 2002. There was a small
third party creditor shortfall.
Rock Developments Limited
The company acquired and developed, on advice, a retail unit in Glasgow which
lost money and the company went into receivership in 1998. Despite a damages
award in favour of the company for negligent advice, there was a creditor
shortfall of approximately GBP1.25m.
C.A.F.L. Limited
A leasing company sold by the Baltic Group in 1993. This company subsequently
went into liquidation in 1994 due to lessee bad debts. The approximate creditor
shortfall was approximately GBP1m.
Concept Restaurants Plc
This company, a restaurant operator, raised money under the Business Expansion
Scheme in 1988. The company did not trade profitably and was liquidated in 1993.
The approximate creditor shortfall was less than GBP200,000.
Patrick John Aberneithy Greenwood, aged 60, has the following directorships and
former directorships:
+---------------------------------+---------------------------------+
| Current directorships | Former directorships (held in |
| | the last five years) |
| | |
+---------------------------------+---------------------------------+
| Integrated Technologies | Real Office Group Plc |
| (Holdings) Limited | |
+---------------------------------+---------------------------------+
| Integrated Technologies Limited | |
+---------------------------------+---------------------------------+
| R I T (Basingstoke) Limited | |
+---------------------------------+---------------------------------+
| Powerrapid Harlow No.1 Limited | |
+---------------------------------+---------------------------------+
| Powerrapid Harlow No.2 Limited | |
+---------------------------------+---------------------------------+
| Vivacta Limited | |
+---------------------------------+---------------------------------+
| BV 1 Limited | |
+---------------------------------+---------------------------------+
| Rock Capital Group Limited (in | |
| administration) | |
+---------------------------------+---------------------------------+
No further disclosures are required under the AIM Rules in relation to these
appointments.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOALRMBTMBBTBTM
Real Office (LSE:REAL)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Real Office (LSE:REAL)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
Echtzeit-Nachrichten über Real Office (Londoner Börse): 0 Nachrichtenartikel
Weitere Real Office News-Artikel