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PremiSys Tech. PLC (ASE)

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Thursday 06 December, 2001

PremiSys Tech. PLC

Appointment

PremiSys Technologies PLC
6 December 2001


                                                               6 December 2001

                          PREMISYS TECHNOLOGIES PLC

                               ('the Company')

                         APPOINTMENT OF NEW DIRECTORS

Following the announcement earlier today which included notice of the board
restructuring, details on each of the new appointees to the board of PremiSys
Technologies plc are set out below:

Sir John Egan


 1. NAME AND AGE:

    Sir John Leopold Egan (62)

 2. DATE OF APPOINTMENT:

    6 December 2001

 3. COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A DIRECTOR OR
    PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:

    Asite Limited (continuing appointment)

    Harrison & Lovegrove Ltd (continuing appointment)

    Inchcape plc (continuing appointment)

    Qinetiq plc (continuing appointment)

 4. UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:

    None

 5. DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY ARRANGEMENTS OF THE
    DIRECTOR:

    None

 6. DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS, CREDITORS VOLUNTARY
    LIQUIDATIONS, ADMINISTRATIONS, COMPANY VOLUNTARY ARRANGEMENTS OR ANY
    COMPOSITION OR ARRANGEMENT WITH ITS CREDITORS GENERALLY OR ANY CLASS OF
    ITS CREDITORS OF ANY COMPANY WHERE SUCH DIRECTOR WAS A DIRECTOR AT THE
    TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 7. DETAILS OF ANY COMPUSORY LIQUIDATIONS, ADMINISTRATIONS, OR PARTNERSHIP
    VOLUNTARY ARRANGEMENTS OF ANY PARTNERSHIPS WHERE SUCH DIRECTOR WAS A
    PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 8. DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF A PARNTERSHIP
    OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS
    PRECEDING SUCH EVENTS:

    None

 9. DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY STATUTORY OR REGULATORY
    AUTHORITIES, AND WHETHER SUCH DIRECTOR HAS 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:

None

Andrew Wolstenholme


 1. NAME AND AGE:

    Andrew William Lewis Wolstenholme (42)

 2. DATE OF APPOINTMENT:

    6 December 2001

 3. COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A DIRECTOR OR
    PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:

    Asite Limited (continuing appointment)

    Stansted Airport Limited (continuing appointment)

    Movement for Innovation (continuing appointment)

 4. UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:

    None

 5. DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY ARRANGEMENTS OF THE
    DIRECTOR:

    None

 6. DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS, CREDITORS VOLUNTARY
    LIQUIDATIONS, ADMINISTRATIONS, COMPANY VOLUNTARY ARRANGEMENTS OR ANY
    COMPOSITION OR ARRANGEMENT WITH ITS CREDITORS GENERALLY OR ANY CLASS OF
    ITS CREDITORS OF ANY COMPANY WHERE SUCH DIRECTOR WAS A DIRECTOR AT THE
    TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 7. DETAILS OF ANY COMPUSORY LIQUIDATIONS, ADMINISTRATIONS, OR PARTNERSHIP
    VOLUNTARY ARRANGEMENTS OF ANY PARTNERSHIPS WHERE SUCH DIRECTOR WAS A
    PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 8. DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF A PARNTERSHIP
    OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS
    PRECEDING SUCH EVENTS:

    None

 9. DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY STATUTORY OR REGULATORY
    AUTHORITIES, AND WHETHER SUCH DIRECTOR HAS 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:

None

Peter Rogers


 1. NAME AND AGE:

    Peter William Rogers (55)

 2. DATE OF APPOINTMENT:

    6 December 2001

 3. COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A DIRECTOR OR
    PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:

    Asite Limited (continuing appointment)

    Cedarland Terrace Management Ltd (continuing appointment)

    Reading Construction Forum Ltd (resigned 29/4/99)

    Tower Hill Terrace Ltd (continuing appointment)

    Stanhope Securities Ltd (continuing appointment)

    Stanhope Investment Ltd (continuing appointment)

    Stanhope Europe Ltd (continuing appointment)

    Stanhope Projects Ltd (continuing appointment)

    Stanhope Group Ltd (continuing appointment)

    Stanhope Construction Ltd (continuing appointment)

    Stanhope Estate Management Ltd (continuing appointment)

    Stanhope Exchequer Ltd (continuing appointment)

    Stanhope plc (continuing appointment)

    Stanhope Consult Ltd (continuing appointment)

    Stanhope Properties Ltd (continuing appointment)

 4. UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:

    None

 5. DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY ARRANGEMENTS OF THE
    DIRECTOR:

    None

 6. DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS, CREDITORS VOLUNTARY
    LIQUIDATIONS, ADMINISTRATIONS, COMPANY VOLUNTARY ARRANGEMENTS OR ANY
    COMPOSITION OR ARRANGEMENT WITH ITS CREDITORS GENERALLY OR ANY CLASS OF
    ITS CREDITORS OF ANY COMPANY WHERE SUCH DIRECTOR WAS A DIRECTOR AT THE
    TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 7. DETAILS OF ANY COMPUSORY LIQUIDATIONS, ADMINISTRATIONS, OR PARTNERSHIP
    VOLUNTARY ARRANGEMENTS OF ANY PARTNERSHIPS WHERE SUCH DIRECTOR WAS A
    PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 8. DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF A PARNTERSHIP
    OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS
    PRECEDING SUCH EVENTS:

    None

 9. DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY STATUTORY OR REGULATORY
    AUTHORITIES, AND WHETHER SUCH DIRECTOR HAS 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:

None

Alastair Mellon


 1. NAME AND AGE:

    Alastair Mellon (37)

 2. DATE OF APPOINTMENT:

    6 December 2001

 3. COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A DIRECTOR OR
    PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:

    Asite Limited (continuing appointment)

 4. UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:

    None

 5. DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY ARRANGEMENTS OF THE
    DIRECTOR:

    None

 6. DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS, CREDITORS VOLUNTARY
    LIQUIDATIONS, ADMINISTRATIONS, COMPANY VOLUNTARY ARRANGEMENTS OR ANY
    COMPOSITION OR ARRANGEMENT WITH ITS CREDITORS GENERALLY OR ANY CLASS OF
    ITS CREDITORS OF ANY COMPANY WHERE SUCH DIRECTOR WAS A DIRECTOR AT THE
    TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 7. DETAILS OF ANY COMPUSORY LIQUIDATIONS, ADMINISTRATIONS, OR PARTNERSHIP
    VOLUNTARY ARRANGEMENTS OF ANY PARTNERSHIPS WHERE SUCH DIRECTOR WAS A
    PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS PRECEDING SUCH EVENTS:

    None

 8. DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF A PARNTERSHIP
    OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE 12 MONTHS
    PRECEDING SUCH EVENTS:

    None

 9. DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY STATUTORY OR REGULATORY
    AUTHORITIES, AND WHETHER SUCH DIRECTOR HAS 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:

None

Enquiries:

For further information, please contact:
PremiSys Technologies plc                                 020 7388 4890

Walter Goldsmith

Charles Woods
Deloitte & Touche Corporate Finance                       020 7936 3000

Robin Binks

Richard Collins
The Communication Group plc                               020 7630 1411

Tom Allison

Michael Holmes


The Directors of PremiSys Technologies plc accept responsibility for the
information contained in this announcement. To the best of the knowledge and
belief of the Directors (who have taken all reasonable care to ensure that such
is the case) the information contained in this announcement is in accordance
with the facts and does not omit anything likely to affect the import of such
information.