Board Appointments
June 06 2002 - 12:33PM
UK Regulatory
RNS Number:9018W
Mulberry Group PLC
6 June 2002
MULBERRY GROUP PLC
6 JUNE 2002
Mulberry Group Plc ("Mulberry" or the "Company")
The Company announces that Andrew Christopher Roberts (38) and Edward Vandyk
(55) have been appointed as non executive directors of Mulberry. The Company
further announces, that Bernard Heng and Thomas Vaughan have resigned with
immediate effect as non executive Directors of the Company.
Andrew Roberts has the following past and present directorships:
Current Directorships: Abingdon Capital Limited
4HighTech.com Inc
Bionex Investments Plc
Dealstore 1 Plc (M&P Direct)
Flabitech Limited
izodia Plc
Kontona Limited
Mountcashel plc
Mountcashel Employees Trustees Limited
(formerly Mountcashel Investments Limited)
Elite Strategies Plc (formerly
Musicunsigned Holdings Plc)
Nanosciences Plc
Pallola Limited
Rosseau Plc
MarineForce Limited
Yachting Gateway.com
Past Directorships: Aromview Limited
(previous 5 years) Capital Exchange Limited
Corporate Synergy Plc
EVC Christows Plc
(formerly Grostmont Limited)
The Evolution Group Limited (formerly The
eVestment Company Limited)
IT Outpost Limited
izodia Plc
Kapok 2050 Limited
Kelso Place Asset Management Limited
Mountcashel Management Limited
Northacre plc
Oxford Nanotechnology Plc
Pallola Limited
StarGig.com Plc (formerly Newbourne Plc)
Eighteen Global Inc (in Chapter 7)
eBob Limited (in voluntary liquidation)
eBop Media Plc (in voluntary liquidation)
Unica Communications Limited (in
administration)
Andrew Christopher Roberts was a non-Executive Director (representing The
Evolution Group PLC) of eBop Media Plc and eBop Limited that went into
liquidation on 19 December 2000. He was also a non-Executive Director
(representing The Evolution Group Plc) of Unica Communications Limited, to which
an administrative receiver was appointed on 9 February 2001 and similarly, also
a Non-Executive Director (representing The Evolution Group PLC) of 18 Global
Inc. an US based company, which is currently in Chapter 7.
Edward Vandyk has the following past and present directorships:
Current Directorships: The Bryanston Society Limited
Corporate Synergy PLC
Dealstore PLC (Previously Corporate Synergy
Holdings PLC)
Corporate Synergy Holdings PLC (Previously
Dealstore PLC)
M&P Direct PLC (Previously Dealstore I PLC)
Gretbell Limited
izodia PLC
Past Directorships: Dealstore VI PLC
(previous 5 years) izodia PLC
MDA Holdings PLC
Oxford Nanotechnology PLC
Dealstore PLC
Leisure and Retail Consultants Limited
Dealstore II PLC
Edward Vandyk was a director of Leisure Investments plc which went into
administrative receivership in April 1990. Subsequently a number of the
subsidiaries (as set out below) of Leisure Investments plc were placed into
administrative receivership. The subsidiaries of Leisure Investments plc were:
LandLeisure Limited, Lingfield Park Limited, Theme Holdings Limited, Leisure
Casinos Limited, Leisure Restaurants Limited, Leisure Catering Limited, Alfred
Walker Investments Limited, Alfred Walker Estates Limited, Bartlett Gilbert
Developments Limited, Neilson Travel Limited, Modern Mobile Homes Limited,
Alfred Walker Limited, Aspinall Health Hydros Limited, Ragdale Health Clubs
Limited, the Ritz Snooker Clubs Limited, Aspinall Curzon Limited, Albindene
Limited, Bartlett Gilbert & Co Limited, Locks Heath Development Limited, The
West Wellow Development Company Limited (subsidiary of Health and Leisure
Holdings Limited (not in administrative receivership - a subsidiary of Theme
Holdings Limited Ragdale Hall Limited.
There are no other disclosures to be made in accordance with Rule 15 and
schedule 2(f) of the AIM Rules.
END
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