WESTERN SELECTION PLC - Directorate Change
15 4월 2016 - 12:00AM
PR Newswire (US)
WESTERN SELECTION
P.L.C.
(the “Company”)
APPOINTMENT OF
NON-EXECUTIVE DIRECTOR AND DIRECTOR DECLARATION
The Company announces that Lloyd
Marshall was appointed as a non-executive director of the
Company on 13 April 2016.
Mr Marshall is the Finance Director of Marshall Monteagle PLC
and has extensive investment management experience. He is a
non-executive director of London Finance & Investment Group
P.L.C., which owns 44% of the Company.
The Company further announces that Edward Beale, a non-executive director of the
Company, was appointed as a non-executive director of London
Finance & Investment Group P.L.C. on 13
April 2016.
14 April 2016
Enquiries to:
Western Selection
P.L.C.
Telephone: 020 7796 9060
Additional Information:
The following information is disclosed pursuant to paragraph 21
of Appendix 1 of the ISDX Growth Market – Rules for Issuers:
Mr Lloyd Hugh Marshall is
currently a director of the following companies or has been in the
last five years:
Company
Name |
Place of
registration |
London Finance &
Investment Group P.L.C. |
England |
City Group P.L.C. |
England |
Costello Coffee
Corporation Limited |
England |
Monteagle Consumer
Group (UK) Limited |
England |
Global Coffee Exports
(U.K.) Limited |
England |
City Group Nominees
Limited |
England |
Industrial &
Commercial Holdings PLC |
England |
Monteagle Properties
(UK) Limited |
England |
Humberstone Holdings
P.L.C. |
England |
Cape Exports Limited
(Dissolved) |
England |
Cape Exports Holdings
Limited (Dissolved) |
England |
City Group Custodians
Limited |
England |
City Group Registrars
Limited |
England |
Registered Offices
Limited |
England |
Housestaple
Limited |
England |
City Group Asset
Management Ltd |
England |
Dougalston
Limited |
England |
Chateau Gateaux
Limited |
England |
Halogen Holdings
Limited |
England |
Heartstone Inns
Limited |
England |
Monteagle
International (UK) Limited |
England |
High Altitude Coffee
Company (UK) Limited |
England |
Hartim Limited |
England |
Heartstone Inns 1
Limited |
England |
Lonfin Investments
Limited |
England |
Shanghai Global Export
Corporation (UK) Limited |
England |
Conafex Holdings
(U.K.) Limited (Dissolved – Lloyd Marshall resigned on
01/07/2011) |
England |
Shanghai Global Export
Corporation Limited |
Jersey |
Marshall Monteagle
P.L.C. |
Jersey |
Monteagle Merchant
Group Limited |
Jersey |
Monteagle
International Limited |
Jersey |
High Altitude Coffee
Company Limited |
Guernsey |
Monteagle Merchant
Group Southern Holdings Limited |
South Africa |
Monteagle Merchant
Group Southern Holdings 2 Limited |
South Africa |
Monteagle Property
Holdings Limited |
South Africa |
L&G Tool and
Machinery Distributors Limited |
South Africa |
Merchant &
Industrial Properties Limited |
South Africa |
Marshalls Internal
Limited |
South Africa |
Marshalls Group
Limited |
South Africa |
Marshalls Parking
(Pty) Limited |
South Africa |
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