Screen PLC - Re Directorate
April 08 1998 - 10:41AM
UK Regulatory
RNS No 8012d
SCREEN PLC
8th April 1998
Screen PLC ("Screen" or "the Company")
The Board of Screen is pleased to announce the appointment of Martin John
Brayshaw as a director of the Company with effect from 13 January 1998.
Disclosed below are details of Mr Brayshaw in accordance with the requirement
of Rule 16.11(e) of the AIM Rules.
i Aged 42.
ii Directorships currently held and held over the last five years are as
follows:
Current directorship:
Flying Colours Holidays Limited
Past directorships:
Armor Holdings Limited
Bishopscourt (Bayswater) Management Co. Limited
Brooksight Limited (now Container Recovery Limited)
Chiswick Strand Developments Limited
Clayform Cannon Street Limited
Clayform Developments Limited (now D.S. Property Developments Ltd)
Clayform Holdings plc (now Development Securities (Investment) Plc)
Clayform Properties plc (now Development Securities Plc)
Clayform Property Investments Limited (now Bruform Ltd)
Clayform Retail Properties Limited
Container Recovery Limited
Defence Systems International Limited
Defence Systems Limited
DSL Group Limited
DSL Holdings Limited
Gorandel Trading (UK) Limited (now Defence Systems Euroasia Ltd)
Modrun Limited
Pex plc
Pex Sox Limited
Piquet Computer Services Limited
Russell Management (Properties) Limited
Saturn Heriditaments Limited
Stead and Simpson Group Limited
Stead and Simpson Limited
Tandem Shoes (1987) Limited
Tandem Shoes Holdings Limited
Tandem Shoes Limited
Winggrade Limited
iii He has no unspent convictions in relation to indictable offences.
iv He has not been declared bankrupt or made individual voluntary
arrangements with creditors.
v He has not been a director of any company or a partner in any firm which
has been subject to any receivership, compulsory liquidation, creditors
voluntary liquidation, administration, company or partnership voluntary
arrangements or any composition or arrangement with creditors generally or any
class of creditors, where he was a director or partner at the time of or
within the 12 months preceding such events.
vi He has not in relation to any asset or any partnership of which he has
been a partner suffered any appointment of a receiver (where in the case of a
partnership he was a partner at that time or within 12 months preceding such
event).
vii He has not been the subject of any public criticism by any statutory or
regulatory body (including recognised professional bodies) or ever been
disqualified by a court from acting as a director of a company or from acting
in the management or conduct of the affairs of any company.
END
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