Director Declaration
June 09 2004 - 2:03PM
UK Regulatory
RNS Number:6073Z
Montpellier Group PLC
09 June 2004
Montpellier Group Plc
MONTPELLIER GROUP PLC
("Montpellier" or the "Company")
Director Declaration
Further to the announcement released on 3 June 2004 regarding the appointment of
John Biles as a Non-Executive Director of the Company, the following information
is required to be disclosed in relation to the appointment pursuant to paragraph
(f) of Schedule 2 of the AIM Rules:
John Biles (age 56)
Current Directorships
Company Name Appointed
-------------- -----------
Company Name Appointed
Amco Marelli Limited 01/06/1998
Automated Systems Integrators (ASI) Limited 13/04/2000
Automotive Systems Controls Limited (Dissolved - voluntary strike off) 01/06/1998
Babcock Transformers Limited 01/06/1998
Bison Handling Services Limited 28/11/2001
Brake Cables Limited (Dissolved - voluntary strike off) 01/06/1998
Bridon International Limited 01/06/1998
Bridon Overseas Holdings Limited 01/06/1998
Bridon Pension Trust (No Two) Limited 01/06/1998
Bridon Plc 19/05/1998
Bristol Babcock Limited 01/06/1998
Bristol Technologies Limited 01/06/1998
Brush Electrical Engineering Company Limited 01/06/1998
Brush Electrical Machines Limited 01/06/1998
Brush Motors International Limited 01/06/1998
Brush Switchgear Limited 01/06/1998
Brush Traction 01/06/1998
Brush Transformers Limited 01/06/1998
Cleco (Scotland) Limited 28/11/2001
Cleco Europe Limited 28/11/2001
Cleco Services Limited 28/11/2001
Cleco Systems Limited 17/12/1999
Combustion and Controls Services Limited (Dissolved - voluntary strike off) 01/06/1998
Consine Dynamics Limited (Dissolved - voluntary strike off) 01/06/1998
Crisplant UK Limited 15/04/2003
Crosby Europe (UK) Limited 01/06/1998
D.R.I Pensions Trust Limited 29/07/2002
Danks Holdings Limited 01/06/1998
Danks Investments Limited 01/06/1998
Derritron Electronics Limited (Dissolved - voluntary strike off) 01/06/1998
Derritron Group Limited 01/06/1998
Derritron Holdings Limited 01/06/1998
Disco And Supaflex Drives Limited 01/06/1998
Electro Dynamic Limited 01/06/1998
Electropower Gears Limited (Dissolved - voluntary strike off) 01/06/1998
F.K.I. - Metamec Limited (Dissolved - voluntary strike off) 01/06/1998
Falcon Testing Laboratory Limited 01/06/1998
Fisher-Karpark Holdings Limited 01/06/1998
Fisher-Karpark Industries 01/06/1998
FKI Astraeus Ltd 31/05/2001
FKI BHG Branch 09/12/2003
FKI Energy Technology Limited 01/06/1998
FKI Engineering Limited 01/06/1998
FKI Finance UK 01/06/1998
FKI Godwin Warren Limited (Dissolved - voluntary strike off) 01/06/1998
FKI Gratrix Limited 01/06/1998
FKI Helios Ltd 31/05/2001
FKI Heracles Ltd 31/05/2001
FKI Industrial Drives Limited 01/06/1998
FKI Industries Limited 01/06/1998
FKI Logistec Limited 28/11/2001
FKI Logistex Conveyors Limited 19/12/2002
FKI Logistex Evolution Limited 19/12/2002
FKI Logistex Group Limited 28/11/2001
FKI Mining Limited 01/06/1998
FKI Mining UK Limited 01/06/1998
FKI Nominees Limited 01/06/1998
FKI Nuneaton Limited 01/06/1998
FKI Penistone Road Limited 01/06/1998
FKI PLC 23/01/1998
FKI Quest Trustee Limited 25/10/2000
FKI Retford Limited (Dissolved - voluntary strike off) 01/06/1998
FKI Stourport Limited 01/06/1998
FKI Trustees (No. 2) Limited 01/06/1998
FKI UK) 26/02/2001
FKI USA Holdings Limited 01/06/1998
Froude Consine Limited 01/06/1998
G Flow Systems Limited 19/12/2002
Gratrix Group Limited (Dissolved - voluntary strike off) 01/06/1998
H.D.L. Holdings Limited 01/06/1998
Hamsard 2246 20/03/2001
Hamsard 2273 Limited 23/02/2001
Hamsard 2291 Limited 15/03/2001
Hamsard 2349 Limited 18/09/2001
Hamsard 2350 Limited 18/09/2001
Hamsard 2364 Limited 18/07/2001
Hamsard 2686 30/09/2003
Hawker Siddeley Power Transformers Limited' 01/06/1998
Hawker Siddeley Switchgear Limited 01/06/1998
Huwood International Limited 04/03/2003
Huwood Mining Supports Limited (Dissolved) 01/06/1998
International Gas Detectors Limited 01/06/1998
IO Systems and Programming Limited 28/11/2001
IO Systems Limited 28/11/2001
Laurence Scott & Electromotors Limited 01/06/1998
Laurence, Scott & Electromotors (Wolverhampton) Limited 01/06/1998
Logistex Limited 01/06/1998
Marktrace Projects Limited (Dissolved - voluntary strike off) 01/06/1998
Neco Electronics (Europe) Limited 01/06/1998
Normand Electrical Holdings Limited 01/06/1998
Normand Electrical Limited 01/06/1998
Parsons Chain Company Limited 04/03/2003
Pinnacle Automation UK LImited 12/04/2000
Rhombus Castors Limited 01/06/1998
Ropequip Limited 01/06/1998
The Bedford Pump Company Limited 01/06/1998
The British Tap & Die Company, Limited (Dissolved - voluntary strike off) 01/06/1998
WB Chain Company Limited 01/06/1998
Whipp & Bourne Limited 01/06/1998
Woden Electrical Products Limited (Dissolved - voluntary strike off) 01/06/1998
Past Directorships
Company Name Appointed Resigned
Amey Plc 19/06/2001 29/05/2003
Chatwood Safe Company Limited (Dissolved - members voluntary liquidtion) 22/08/1997 29/04/1997
Chatwood-Milner Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Chubb Finance Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Chubb Firekil Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Chubb Grilles & Shutters Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Chubb Integrated Systems Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Chubb Research Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Dresdner Kleinwort Wassertein Derivative Investments Limited 18/07/2003 26/09/2003
FKI Trustees Limited 23/01/1998 07/10/2003
Guardall Electronic Security Products Limited (Dissolved - members voluntary 11/01/1993 29/04/1997
liquidation)
Racal Defence Radar and Displays Limited (Dissolved - voluntary strike off) 22/08/1991 10/10/1991
Read & Campbell Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
SW Motors Limited (Dissolved - voluntary strike off) 15/04/1992 02/06/1994
T.& H. Fire Extinguisher Co. Limited (Dissolved - members voluntary liquidation) 22/08/1992 29/04/1997
Mr Biles does not have any interests in the share capital of the Company.
Other than as detailed above, there is no further information to be disclosed
pursuant to paragraph (f) of Schedule 2 of the AIM Rules.
For further information contact:
Catherine Wright, Company Secretary: 020 7522 3200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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