Directorate Change
February 07 2008 - 2:01AM
UK Regulatory
RNS Number:4759N
Business Systems Group Hldgs PLC
07 February 2008
Business Systems Group Holding plc (the "Company")
Directorate change
7 February 2008
Business Systems Group Holding plc, which designs, deploys and operates a range
of information technology products, solutions and managed services, is pleased
to announce the appointment of Vin Murria as Non Executive Chairman with
immediate effect.
Vin has over 20 years' experience of working for venture capital, private equity
and publicly listed companies focussed on the IT sector. During this time, Vin
has held a number of senior positions, including Chief Executive Officer of
Computer Software Group plc, which was taken private in May 2007, merged with
IRIS in July 2007 and subsequently sold to Hellman Friedman for $1billion.
Vin is a partner at Elderstreet Capital, and was formerly European Chief
Operating Officer for Kewill Systems Plc and Chairman of Leeds Group Plc. She
remains a director and advisor to a number of other companies, including
Concateno plc and Mediasurface plc.
The Company further announces the retirement of Roger Keenan as a director of
the Company with immediate effect. The Board would like to take this opportunity
to thank Roger for all the help and support he has given the Company during the
term of his appointment.
Enquiries:
Business Systems Group Tel: 020 7880 8888
Nick Gerard, Group Chief Executive
James Wheaton, Group Finance Director
KBC Peel Hunt (Nominated Adviser and Broker) Tel: 020 7418 8900
Oliver Scott
Richard Kauffer
In relation to the appointment of Vin Murria the following disclosures are being
made pursuant to paragraph g of Schedule 2 of the AIM Rules.
Full name and age:
Vinodka Murria, aged 45.
Current directorships:
Company: Concateno plc
Company: Burra Burra Distribution Ltd
Company number: 01616437 (dormant)
Company: Dryteq Ltd
Company Number: 4615342
Company: Elderstreet Investments Limited
Company number: 01825358
Company: Forsyth Whitehead & Associates Limited
Company number: 02631557 (dormant)
Company: Mediasurface plc
Company number: 04016495
Company: Sky High PLC
Company number: 03896384
Company: Sky High Traffic Data Limited
Company number: 04258332
Company: Syncissue Limited
Company number: 3834246
Company: The Web Factory Birmingham Limited
Company number: 03211201 (dormant)
Directorships in the last 5 years:
Company: Advatech Computer Systems Limited
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Company: AIM Holdings Limited
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Company: AIM Group Holdings Limited
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Company: Cataloga Limited
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Company: Computer Software Group Limited
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Company: Gowi Group Limited
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Company: GW 1000 Limited
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Company: Integra Computer Systems Limited
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Company: JBS Computer Services Limited
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Company: Kewill-Xetal Systems Limited
Company number: 02213279 (resigned 30/05/2007) (dissolved 07/01/2007)
Company: Leeds Group plc
Company Number: 00067863 (resigned March 2007)
Company: Meridian Law Limited
Company number: 03414770 (resigned 03/07/2007)
Company: Minerva Computer Systems Limited
Company number: 01252569 (resigned 23/07/2007)
Company: Mountain Software Group Limited
Company number: 04513131 (resigned 03/07/2007)
Company: Mountain Software Holdings Limited
Company number: 01738381 (resigned 03/07/2007)
Company: Mountain Software (IPR) Limited
Company number: 03749042 (resigned 03/07/2007)
Company: Mountain Software Limited
Company number: 01756387 (resigned 03/07/2007)
Company: Mountain Software Sales Limited
Company number: 01736937 (resigned 03/07/2007)
Company: New Wave Internet Communications Ltd
Company number: 03300088 (resigned 03/07/2007)
Company: Pinnacle Computer Systems Limited
Company number: 04113906 (resigned 03/07/2007)
Company: Prolog Systems Limited
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Company: Sharpowl Software International Limited
Company number: 04130566 (resigned 03/07/2007)
Company: Sharpowl (Trustees) Limited
Company number: 04384009 (resigned 03/07/2007)
Company: Software4Sport Limited
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Company: Springstone Limited
Company Number: 04320123 (resigned 02/10/2007)
Company: Springstone Software Services Limited
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Company: Systems Team Bristol Limited
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Company: Systems Team Limited
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Company: Teamflo Limited
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Company: Teamflow Limited
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Company: Transoft Group Limited
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Company: Transoft Limited
Company number: 03705750 (resigned 03/07/2007)
Company: Transoft Software Limited
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Company: Videss Limited
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Company: Wizz400 Limited
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There are no additional disclosures required to be made pursuant to paragraph g
of Schedule 2 to Part One of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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