Directorate Change
August 07 2009 - 2:00AM
UK Regulatory
TIDMSGI
RNS Number : 0416X
Stanley Gibbons Group PLC
07 August 2009
FOR RELEASE 7AM FRIDAY 7 AUGUST 2009
THE STANLEY GIBBONS GROUP PLC
"the Company"
DIRECTORATE CHANGE
Stanley Gibbons today announces the appointment to the Board of Donal Duff as
Chief Operating Officer.
Donal joined the Company's executive team in March 2009 bringing a wealth of
senior management experience to Stanley Gibbons.
Between 2002 and 2007 Donal worked at C.I. Traders Limited (then an AIM listed
company and the largest commercial employer in the Channel Islands), where he
was the Director of Finance. This followed a period of six years in senior
financial roles at Le Riche Group Limited, formerly a listed Company, which
specialised predominately in the retail sector. Donal has a track record of
success across a wide range of corporate activities and his elevation to the
Board reflects the contribution he has made since his appointment.
Donal is a Fellow of the Institute of Chartered Accountants in Ireland and an
Associate Member of the Institute of Corporate Treasurers in the UK.
For further information:
The Stanley Gibbons Group Limited
Michael Hall, Chief Executive
+44 (0) 1534 766711
Seymour Pierce Ltd, NOMAD/Broker
Jonathan Wright
+44 (0) 20 7107 8000
Notes:
In the past five years, Donal Peter James Duff, age 41, has been a director of
the following companies:
+---------------------------------+--------------------------+------------------------------+
| Jersey | | |
+---------------------------------+--------------------------+------------------------------+
| 18 Queen Street Limited | Korpheos Enterprises | Victoria (Valley) Limited |
+---------------------------------+--------------------------+------------------------------+
| A.E. Smith & Son Limited | La Cave des Vins Limited | Victoria Hotel (Jersey) |
| | | Limited |
+---------------------------------+--------------------------+------------------------------+
| A.F. Butcher & Company (W & S) | Landes du Marche | Victoria House (2001) |
| Ltd | (Jersey) Limited | Limited |
+---------------------------------+--------------------------+------------------------------+
| A.S.B. (Longueville) Limited | LDM Properties Limited | VideoPostcard (Jersey) |
| | | Limited |
+---------------------------------+--------------------------+------------------------------+
| A.S.B.M. Limited | Le Hocq Hotel Limited | Wellington Hotel Limited |
+---------------------------------+--------------------------+------------------------------+
| A.S.B.O. Limited | Leamington Limited | West End Hotel (St. Helier) |
| | | Limited |
+---------------------------------+--------------------------+------------------------------+
| A.S.B.T. Limited | Lindbergh Limited | Wests Cinemas Limited |
+---------------------------------+--------------------------+------------------------------+
| A.S.B.W. Limited | Longueville Distributors | Wynbrook (Jersey) Limited |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Anderley Investments Limited | LRS Trustees Limited | |
+---------------------------------+--------------------------+------------------------------+
| Ann Street Freetraders Limited | Mary Ann Products | |
| | (jersey) Limited | |
+---------------------------------+--------------------------+------------------------------+
| Aurora Hotel Limited | Millbrook Enterprises | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Automatic Alarms (1988) Limited | Mitre Hotel (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Aztec Vending Limited | Parade Hotel (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Bath Street Wine Cellar Limited | Pedley Bailhache Limited | |
+---------------------------------+--------------------------+------------------------------+
| Brasserie Due Centre Limited | Peirson (1971) Limited | |
+---------------------------------+--------------------------+------------------------------+
| Brighton Properties (Jersey) | Priory Inn (Jersey) | |
| Limited | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Britannia Hotel (Jersey) | PropCom Investments | |
| Limited | Limited | |
+---------------------------------+--------------------------+------------------------------+
| CIT CoTru Limited | PropCom Jersey Limited | |
+---------------------------------+--------------------------+------------------------------+
| Citann Limited | PropCom Limited | |
+---------------------------------+--------------------------+------------------------------+
| Citriche Limited | Red Holdings Limited | |
+---------------------------------+--------------------------+------------------------------+
| C I Bakery Limited | Red Lamp Hotel Limited | |
+---------------------------------+--------------------------+------------------------------+
| CIT Estates Limited | Red Lion Limited | |
+---------------------------------+--------------------------+------------------------------+
| C I Traders Limited | R H Property Limited | |
+---------------------------------+--------------------------+------------------------------+
| Caesarea Hotel (Jersey) Limited | Ringroad Properties | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Café De Paris (Jersey) Limited | Robin Hood (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Cargospeed Investments (Jersey) | Rufford Limited | |
| Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Cargospeed Services (Jersey) | Russell House Limited | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Channel Islands Finance Company | Russell Meats Limited | |
| Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Channel Wines & Spirits | Safeway Stores (Jersey) | |
| (Jersey) Ltd | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Cosy Corner (Jersey) Limited | S.D.H. Holdings Limited | |
+---------------------------------+--------------------------+------------------------------+
| CP (Jersey) Limited | S.L. Limited | |
+---------------------------------+--------------------------+------------------------------+
| CP (LRG) Limited | Sandpiper Guarantee Co 1 | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Craig Street Brewing Company | Sandpiper Guarantee Co 2 | |
| Limited | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Don Inn (Jersey) Limited | Sandpiper Property Co 3 | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Evenstar Limited | Sandpiper Property Co 4 | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Exeter Hotel (Jersey) Limited | Sandpiper Property Co 5 | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Exuk Holdings Limited | Sandpiper Property Co 9 | |
| | Limited Sandpiper | |
| | Property Co 13 Limited | |
+---------------------------------+--------------------------+------------------------------+
| Fallford Warehouse & Packing Co | Sandpiper Midco Limited | |
| Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Falongue Property Company | Sandpiper Topco Limited | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Farmers Inn Limited | SandpiperCI Limited | |
+---------------------------------+--------------------------+------------------------------+
| First Tower Hotel (Jersey) | Seaforth Hotel Limited | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Five Oaks Hotel Limited | Shores Limited | |
+---------------------------------+--------------------------+------------------------------+
| Fly CI Limited | Sparrow Properties | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Foresters Arms (Jersey) Limited | Square Limited | |
+---------------------------------+--------------------------+------------------------------+
| Four Gables Limited | St. John's Hotel Limited | |
+---------------------------------+--------------------------+------------------------------+
| G Orange & Co Limited | St. Peter's Windmill | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Glaudins Limited | Stag Hotel (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Gimbels (Jersey) Limited | Sussex Hotel Limited | |
+---------------------------------+--------------------------+------------------------------+
| Glo'star Vaults Limited | The Commercial Hotel | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Great Union Hotel (Holdings) | The Independent Brewing | |
| Limited | Company Ltd | |
+---------------------------------+--------------------------+------------------------------+
| Harvest Barn Limited | The Post Horn Limited | |
+---------------------------------+--------------------------+------------------------------+
| Horse & Hound (Jersey) Limited | Trafalgar Hotel (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Jersey Canning Company Limited | Union Inn (Jersey) | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| John Tregear Limited | Victor Hugo Limited | |
+---------------------------------+--------------------------+------------------------------+
+---------------------------------+--------------------------+------------------------------+
| Guernsey | | Alderney |
+---------------------------------+--------------------------+------------------------------+
| 24SE7EN Limited | Sandpiper PropertyCo 10 | Bucktrout & Co (Alderney) |
| | Limited | Ltd |
+---------------------------------+--------------------------+------------------------------+
| Admiral Court Holdings Limited | Sandpiper PropertyCo 14 | Mackay & Co (Alderney) Ltd |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Court One Limited | Sandpiper PropertyCo 15 | Marais Hall Ltd |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Court Three Limited | Sparrow Limited | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Court Two Limited | St Pierre Park Casino | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Park Car Park Holdings | St Pierre Park Hotel | UK |
| Ltd | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Park Retail Holdings | Stampers Limited | Ann Street Finance Limited |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Admiral Park Superstore | Tennew Limited | Bedford CIT Limited |
| Holdings Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Alfred Sheppard Limited | The Guernsey Brewery Co | C I Traders Limited |
| | (1920) Ltd | |
+---------------------------------+--------------------------+------------------------------+
| BKF Holdings (Guernsey) Limited | The Wine Warehouse | Urbangrant Limited |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Blackbird Limited | Thomas Hotels Ltd | |
+---------------------------------+--------------------------+------------------------------+
| Bouet Holdings Limited | Trade Savers C.I. | |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Bucktrout & Company Limited | Vega Management Limited | France |
+---------------------------------+--------------------------+------------------------------+
| Bucktrout Wines & Spirits | White Hart Ltd | Immores SA |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Bunches Limited | Woodpecker Holdings | L'Abeille SA |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Channel Bottlers Ltd | Wynbrook (Guernsey) | Mary Ann SA |
| | Limited | |
+---------------------------------+--------------------------+------------------------------+
| Channel Island Caterers Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Channel Islands Finance Company | | |
| Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Checkers (Guernsey) Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Commercial Properties Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Cornwall Property Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Divad Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Drury Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Drury Two Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Easy Rent-A-Car Autolink Intl | | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Flagship Holdings Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Flagship North Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Flagship South Limited | | |
+---------------------------------+--------------------------+------------------------------+
| G Orange (Guernsey) Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Guernsey Tobacco Co Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Guppys Holdings Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Guppys of Guernsey Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Hautville Limited | | |
+---------------------------------+--------------------------+------------------------------+
| L S Warry & Sons Limited | | |
+---------------------------------+--------------------------+------------------------------+
| LDM Properties (Guernsey) | | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Le Febvre Developments Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Les Garcons Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Mackay & Co Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Martin & Phillips Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| New Island Wide Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| New Island Wide Properties Ltd | | |
+---------------------------------+--------------------------+------------------------------+
| Oscar Holdings Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Perelle (2003) Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Perelle House Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Pitronnerie Properties Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Plaisance Holdings Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Playzone Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Pommier Limited | | |
+---------------------------------+--------------------------+------------------------------+
| ProCom Guernsey Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Property Services Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Safeway (Channel Islands) | | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Safeway Stores (Guernsey) | | |
| Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Sandy Hook Stores Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Sandpiper PropertyCo 1 Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Sandpiper PropertyCo 2 Limited | | |
+---------------------------------+--------------------------+------------------------------+
| Sandpiper PropertyCo 7 Limited | | |
+---------------------------------+--------------------------+------------------------------+
Mr Duff owns 10,000 ordinary shares in the Company.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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