Eidos plc Board Changes
01 June 2005 - 9:52PM
Business Wire
Further to the announcement by Eidos plc (the "Company") on 18 May
2005 regarding the appointment of new directors, the Company today
confirms the following: In addition to directorships of Eidos plc,
the names of all publicly quoted companies of which they are
currently directors or have been directors at any time in the five
years prior to the date of this document are as follows: -0- *T
Current directorships Former directorships held in last five years
----------------------------------------------------------------------
Jane Cavanagh SCi Entertainment Group plc -
----------------------------------------------------------------------
Bill Ennis SCi Entertainment Group plc -
----------------------------------------------------------------------
Rob Murphy SCi Entertainment Group plc -
----------------------------------------------------------------------
*T Jane Cavanagh is a former director of Stainless Software Limited
("Stainless"), a position she held as representative of SCi
Entertainment Group plc ("SCi") because SCi held a 25.1 per cent.
shareholding in Stainless. The shareholding was held as part of a
commercial relationship under which Stainless developed products
for SCi. After the commercial relationship between SCi and
Stainless ended, Stainless Software Limited was placed into
administrative receivership following the appointment by VIS
Interactive plc (under powers contained in a fixed charge over the
assets of Stainless Software Limited dated 25 June 1998) of
administrative receivers on 14 September 1999. The receiver ceased
to act on 9 September 2002 following various payments to VIS
Interactive plc. The Company believes that the overall shortfall
(before shareholders) was approximately GBP 280,000. Jane Cavanagh
is a former director, as SCi's representative, of PGL Realisations
Limited (formerly Pivotal Games Limited), a company in which SCi
held a 10 per cent. shareholding. Jane Cavanagh resigned as a
director of PGL Realisations Limited in July 2003 following
approximately three months in office because, in view of the way in
which the company was managed by its majority shareholders, it was
not possible for her to determine whether the company was a going
concern. Pivotal Games Limited was placed into administrative
receivership on 5 September 2003 following the appointment of an
administrative receiver. The receiver ceased to act on 23 September
2004. Further to the statement of affairs dated 30 September 2003,
the estimated deficit to creditors was estimated at approximately
GBP 2.07 million. There is no further information required to be
disclosed pursuant to 16.4 of the Listing Rules of the UK Listing
Authority.
Eidos (LSE:EID)
Historical Stock Chart
From Jun 2024 to Jul 2024
Eidos (LSE:EID)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Eidos (London Stock Exchange): 0 recent articles
More Eidos plc News Articles