Further re Directorate Change
22 February 2003 - 12:11AM
UK Regulatory
RNS Number:8108H
Solitaire Group PLC
21 February 2003
Solitaire Group PLC ("Solitaire")
Further Re. Directorate Change
Further to the announcement of 11 February 2003 regarding the appointment of Mr
Philips as a Non-executive director of Solitaire, set out below are the
necessary disclosures under Schedule Two, paragraph (f) of the AIM Rules:
Mr Christopher Robin Leslie Philips, aged 52, has the following past and present
directorships:
Appointments Position Date
Adrenalin Media Ltd Director 2000
Artpower Ltd Director 16.10.02
Blueroom Properties Ltd Director 24.05.99
CJ (UK) Ltd Director 05.11.98
COLJAR (UK) Ltd Director 24.08.99
Collier Residential UK Ltd Research Director 01.07.98
Colliers International Corporate Services
Europe Ltd Director 04.02.03
Dalefirst Group Ltd Chairman 14.03.97
Froglet Dotcom Ltd Director 08.00
Garnham & Co Management (UK) Ltd Company Director 10.01.96
Glolite Ltd Director 16.05.02
I.C.G. Securities Ltd Chairman 06.00
Kingsbridge Residential Director 05.02
Leaders Holdings Ltd Director 17.01.96
Leaders Group Ltd Chairman 14.03.97
Marchpole Group Ltd Director 16.05.02
Marchpole Holdings Plc Chairman 17.05.02
Midland & Regional Properties Ltd Director 23.04.99
MPC Ltd Director 16.05.02
Niche Holdings Director 22.11.00
Philips Associates Ltd Company Director 29.01.98
Relocate UK Ltd Director 14.03.97
Spring Grove Property Maintenance Chairman 06.00
Technology & Internet Property Services Plc Director 11.05.00
The Creative Education Corporation Director 05.09.02
Your Space Plc Director 11.05.00
Zedco Properties Ltd Company Director 23.10.98
Resignations Position Date
CJ (UK) Ltd Director 05.11.98
COLJAR (UK) Ltd Director 2001
Colliers Jardine Residential (UK) Ltd 05.11.98
Colliers Residential (UK) Ltd Research Director 2000
Crossley Countrywide Ltd Director 16.11.98
E Property Investor Ltd Director 2001
Midland & Regional Properties Ltd Director 02.04.99
Osprey Property Management Ltd Chairman 28.01.99
Pavillon IT Ltd Chairman 15.08.96
Residential Investment & Management Group Ltd Company Director 24.09.98
Residential Property Facilities Management Ltd 24.09.98
Sanderson Crossley Ltd Company Director 16.11.98
Space to Manage Ltd Director 04.01
Spacetorent.com Director 04.01
STR Realisation Ltd Director 02.03.01
Unchained Growth II Plc Director 01.09.99
Unchained Growth III Plc Director 01.09.99
Unchained Growth IV Plc Director 01.09.99
Unchained Growth V Plc Director 16.07.99
Unchained Growth VI Plc Director 01.09.99
Unchained Growth VII Plc Director 01.09.99
Unchained Growth VIII Plc Director 08.11.99
Unused (One) March 2000 Ltd Company Director 12.03.02
Zedco Properties Ltd Company Director 2001
There are no further disclosures under Schedule Two Paragraph (f) (iii) to
(viii) of the AIM Rules to be made.
Enquiries:
Desmond Taylor Solitaire GroupPLC Tel: 020 84921178
David Newton Williams de Broe Plc Tel: 020 7588 7511
This information is provided by RNS
The company news service from the London Stock Exchange
END
FURPUUBUPUPWGWG
