Directorate Change
09 April 2009 - 7:49PM
UK Regulatory
TIDMCR5
RNS Number : 4258Q
Core VCT V PLC
09 April 2009
9 April 2009
Core VCT V PLC APPOINTS NEW NON-EXECUTIVE DIRECTOR
The Board of Core VCT V plc announces the appointment of Greg Aldridge as a
Non-Executive Director with effect from 9 April 2009. In order to maintain the
independence of the Board from the Managers, Greg will replace Stephen Edwards
who has resigned from the Board with immediate effect.
In accordance with Listing Rule 9.6.13R(1) Mr Aldridge is currently Director of
the following publicly quoted companies:
Interior Services Group plc
In addition, in accordance with Listing Rule 9.6.13R(3) the following disclosure
is made:
Between February 1991 and 9 September 1993 Mr Aldridge lead a substantial asset
realisation programme for Gamlestaden PLC, the UK subsidiary of a Swedish
finance company owned by a consortium of Swedish banks lead by Skandinaviska
Enskilda Banken. In return for an indemnification from the banking consortium Mr
Aldridge represented Gamlestaden PLC's interest in certain companies where
assets or equity interests had been acquired as a result of non-performing loans
pending realisation.
Following the sale of Gamlestaden PLC's minority equity and debt interests in
Torq Limited to a new investor and the resignation of its representatives from
the board, an administrative receiver was appointed on 24 May 1993. Mr Aldridge
was a director from 4 December 1992 to 9 April 1993 of Torq Limited. Mr Aldridge
was a director of Smartpine Leisure Limited, a wholly owned subsidiary of
Gamlestaden PLC and resigned on 9 September 1993. A receiver was appointed to
Smartpine Leisure Limited on 4 February 1994 and that company was finally struck
off and dissolved on 13 February 1999.
There are no details to be disclosed in respect of the requirements in
paragraphs (2) or (4) to (6)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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