Directorate Change

RNS Number : 5406U

Associated British Engineering PLC

22 December 2011

 



For immediate release                                                                         22 December 2011

ASSOCIATED BRITISH ENGINEERING PLC ("ABE" or "the Company")

BOARD APPOINTMENT

ABE is pleased to announce the appointment of Andrew Beaumont to the Board of the Company as a non-executive director with immediate effect.  

Andrew Richard Beaumont (52) is a director of Aldbury Associates Limited, a business which provides company secretarial services.   His past experience includes having been a Director of Independent Registrars Group Limited (IRG), and working in Russia for part of the Overseas Aid Development Agency as a British consultant to the governing body for regulating Registrars (PARTAD).

Mr Beaumont's current and past directorships are set out below, and there is no further information to be disclosed under the Listing Rules.

Contact: David Brown, Associated British Engineering PLC on 01223 260022

              Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

Current directorships:                              Past directorships:

Aldbury Associates Limited	Monkstone Limited
White Rose Formations Limited	Brinklake Limited
Aldbury Secretaries Limited	Amberford Limited
Tenantline Limited	Leaford Limited
Ansike Consulting Limited	Portbond Limited
AAA Formations Limited	Barley Grange (Dagnall) Management Company Limited
Green Asset Services Limited	E.A. Enterprises Limited
Firgrange Limited	Digisportmedia Limited
Bestoak Limited	IPTV Communications Holdings Limited
The Herb & Spice Exchange Limited	Orea Resource Management Limited
NewtonBrook Limited	The New George Inn Limited
Atlantic Caspian Resources Plc	Kabell Consulting Limited
Debt Recoveries Limited	EFM Limited
Free Call Limited	Medical Toxicology and Information
Car Spares Limited	Bluebush Limited
Suzy K Jewellery Limited	Treegrange Limited
Cardgift Limited	Warwick Property Management Services Limited
Dungrange Limited	Crabmore Limited
Heabright Limited	Webmade4you Limited
Freehold Property Partners Limited	Ivy Partners Limited
Blue Badge Limited	Sofas Handmade Limited
Formula One Direct Limited	C and D Developments (Northants) Limited
Service Address MK Limited	Contractor 2010 Limited
Services Address UK Limited	Ramsfield Limited
Dubai Abbass Investments PLC	EDT Engineering Services Limited
Suzy K Limited	EDT Equipment Supplies Limited
The Herb Exchange Limited	V-Contract Limited
NDT Engineering Services Limited	Eatonlake Limited
NDT Equipment Supplies Limited	Bushbrook Limited
Potsgrove Limited	EPB (UK) Limited
Cavebrook Limited	Witanfield Limited
Crabhaven Limited
Monkfield Limited
Easycarseat International Limited
Carbonbalanced Limited
Carbonmatters Limited
The Centre MK Limited

 

END

 

 

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