Directorate Change
April 07 2003 - 2:08PM
UK Regulatory
RNS Number:7487J
Magnum Power PLC
07 April 2003
FOR IMMEDIATE RELEASE
MAGNUM POWER PLC ("the Company")
Board Changes
The Company announces that Barry Edward Adams and Nicholas Simon Lebetkin have
joined the Board with immediate effect. The Company also announces that William
Miller resigned from the Board following the Company's recent Annual General
Meeting and that Peter Black and Tom Frame have resigned with effect from today.
The current directorships and directorships held during the five years preceding
the date of this announcement, other than Magnum Power, of each of the new
directors are as follows:
The details of those companies, other than Magnum Power, of which Mr Adams and
Mr Lebetkin have been a director at any time during the five years prior to the
date of this announcement are as follows:
Edward Adams (aged 43)
Current Directorships
Past Directorships
Andromeda Holdings Limited Andromeda Interactive Limited
Andromeda Oxford Limited Matrix Music Marketing Limited
Polurrian Hotel (Mullion) Limited Fistral Bay Hotel Limited
Hannafore Point Limited
Berry Head Hotel Limited
Monitor Audio Holdings Limited
Paravid Research Limited
Universal Direct Group Limited
London and Boston Investments Limited
Paravid Properties Limited
Medi@Invest plc
Nicholas Lebetkin (aged 37)
Current Directorships Past Directorships
TownTalk Limited Treadfearn Properties Limited
Goodpart Limited Net2You Limited
Marsharcre plc Majorpro Limited
Cityview Investments Limited The Sandwich Board Co Limited
Willbuy Limited Oakleaf Housing Limited
TillerPoint Limited
Fullwork Limited
Transvale Limited
Gaterealm Limited
At the date of this announcement neither Mr Adams nor Mr Lebetkin:
(a) has been at any time in the five years prior to the date of
this announcement a director or partner of any company or partnership other than
those set out above; or
(b) has any unspent convictions in relation to indictable
offences; or
(c) has been adjudged bankrupt or been a party to a deed of
arrangement or any form of voluntary arrangement; or
(d) has been a director with an executive function of any company
which, while he was such a director or within 12 months after his ceasing to be
such a director, was put into receivership or compulsory liquidation or
creditors' voluntary liquidation or company voluntary arrangement or has had an
administrator or an administrative or other receiver appointed or entered into
any composition or arrangement with its creditors generally or any class of its
creditors: or
(e) has been a partner in any partnership which, while he was a
partner, or within 12 months after his ceasing to be a partner, was put into
compulsory liquidation or had an administrator or administrative or other
receiver appointed or entered into any voluntary arrangement; or
(f) has an administrative or other receiver appointed in respect
of any asset belonging to him or to a partnership of which he was a partner at
the time of such event or within 12 months after his ceasing to be such a
partner; or
(g) has received any public criticism by any statutory or
regulatory authorities, including recognised professional bodies, or been
disqualified by a court from acting as a director of a company or from acting in
the management or conduct of the affairs of any company.
7 April 2003
Enquiries:
Roland Cornish, Beaumont Cornish Limited Tel: 020 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAILFITSLIDIIV