CSS Stellar
plc
(“CSS
Stellar” or the “Company”)
Re Board
Appointments
Further to
the announcement released on 25 July 2007 stating the appointment of David Buchler, Jeremy Hanley, George Wardale
and Simon Rhodes as Non-executive Directors of the Company, CSS Stellar
notifies the market of the following information required under paragraph (g)
of Schedule 2 of the AIM Rules for Companies:
|
Full Name |
Age |
Current Directorships / Partnerships |
Past Directorships / Partnerships |
|
|
|
|
|
|
David Julian Buchler |
56 |
Spiral Solutions Limited |
Squarevale
|
|
|
|
|
BP Consulting Limited |
|
|
|
Rosedean
Limited |
BP Financial Consulting Limited |
|
|
|
Bryanston
Court One Limited |
The Residents’ Society of |
|
|
|
DB Consultants Limited |
Kroll Associates U.K. Limited |
|
|
|
Ventura UK Limited |
Kroll Background Worldwide Limited |
|
|
|
Buchler
Barnett Property Investments Limited |
Kroll Buchler Phillips
Limited |
|
|
|
Gregory Park Holding Limited |
Kroll Holdings Limited |
|
|
|
The Closures Team Limited |
Kroll Lindquist Avey
Limited |
|
|
|
Dogmersfield
Park Limited |
|
|
|
|
Gregory Park Limited |
|
|
|
|
Volvere
Plc |
|
|
|
|
Bryanston
Court Freehold Limited |
|
|
|
|
DB Capital Limited |
|
|
|
|
Langbar
Capital Limited |
|
|
|
|
DB Group Holdings Limited |
|
|
|
|
Bryanston
Court Management Company Limited |
|
|
|
|
English National Opera |
|
|
|
|
|
|
|
Jeremy James Hanley |
61 |
ITE Group plc |
Credit |
|
|
|
Arab British Chamber of Commerce |
Gtech
Holdings Inc |
|
|
|
Blue Hackle Limited |
AdVal
International plc |
|
|
|
Langbar
International Limited |
Nymex
Europe Ltd |
|
|
|
Willis Group Holdings Inc |
|
|
|
|
|
|
|
Terence Alan Evan Wynne Wardale |
67 |
Wynne Associates Limited |
Baltimore Capital PLC |
|
|
|
Craven Lodge (Management) Company Limited |
Vermilion Corporate Trustee Limited |
|
|
|
IPT Group Limited |
Connected Clothing Limited |
|
|
|
IPT Employee Benefit Trustees Limited |
Trutex
School Link Limited |
|
|
|
Gregory Park Holding Limited |
Corporate Xpression
Limited |
|
|
|
Dogmersfield
Park Limited |
School Link Clothing Limited |
|
|
|
The Plus Fund PLC |
Trutex
Limited |
|
|
|
Gregory Park Limited |
IPT Group Pension Trustees Limited |
|
|
|
NMT Group PLC |
|
|
|
|
3c PLC |
|
|
|
|
|
|
|
Simon Henry Rhodes |
46 |
Cordant
Limited |
|
|
|
|
The Point Partnership LLP |
|
|
|
|
CB Richard Ellis |
|
In response to paragraph (g) (v) of Schedule 2 of the
AIM Rules:
Jeremy
Hanley was a director of International Trade & Investment Missions Ltd
until his resignation on 31 May 2002. International Trade & Investment
Missions Ltd later went through a Company Voluntary Agreement.
Mr.
Wardale was previously a director of the following
companies: Dower Green Holdings Limited (dissolved on 8 April 2003); Stoplock Holdings Limited (dissolved on 14 July 2000); 748
SPS Limited (dissolved on 24 February 2004); Pressac
PLC (receivers appointed on 12 April 2006); L.B.C. Holdings (GB) Limited (dissolved
on 13 December 2005); Tibbett PLC (dissolved on 3 July 2007); and Cuisine Wine
Limited (dissolved on 19 September 2006).
No
criticism was attached to Mr. Hanley or Mr. Wardale
whatsoever in any of the matters detailed above.
There
are no further details in relation to the above appointments which require disclosure
under paragraph (g) of Schedule 2 to the AIM Rules.
Enquiries:
CSS Stellar
plc
Mark
Ireland Tel: 0207 078 1432
Company
Secretary