Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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PremiSys Group PLC (ASE)

  Print      Mail a friend       Annual reports

Wednesday 22 March, 2000

PremiSys Group PLC

Change to Board of Directors

PremiSys Group PLC
22 March 2000

Premisys Group PLC ('the Company')

Premisys Group PLC is pleased to announce the appointment of
Stuart  Anthony  Lipton (Age 58), the Chairman  of  Stanhope
PLC,  as a Non-executive Director of the Company with effect
from 23 March 2000.

Save as disclosed below, Stuart Lipton:

1. has not been a director of any company or a partner of
   any partnership within the last five years;

2. does  not have any unspent convictions in relation  to
   indictable offences;

3. has  not  been declared bankrupt or entered  into  any
   individual voluntary arrangements with his creditors;

4. has  not been a director of any company which has been
   placed in receivership, liquidation, administration, been
   subject to a voluntary arrangement or any composition  or
   arrangement with its creditors generally or any class of its
   creditors whilst he was a director of that company or within
   the twelve months after he ceased to be a director of that

5. has  not been a partner of any partnership which,  has
   been  placed in liquidation, administration or  been  the
   subject of a voluntary arrangement whilst he was a partner
   or within the twelve months after he ceased to be a partner
   of that partnership;

6. has not been the owner of any asset or a partner of any
   partnership which has been placed in receivership whilst he
   was  a  partner of that partnership or within the  twelve
   months after he ceased to be a partner of that partnership;

7. has  not  been the subject of any public criticism  by
   statutory  or  regulatory authorities or  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.

Stuart  Lipton resigned as a director of New Oxford Limited,
New  Oxford Services Limited, New Oxford Assignments Limited
and New Oxford St. Georges Limited on 15th June 1995.  These
companies were subsequently placed in the members' voluntary
liquidation.   A  Liquidator was  appointed  to  New  Oxford
Limited  on  27th June 1995, to New Oxford Services  Limited
and New Oxford Assignments Limited on 26th June 1997 and  to
New Oxford Street St. George's Limited on 15th May 1995.

The  companies  were all finally disolved on  28th  November
1997  with  the exception of New Oxford Street St.  George's
which was dissolved on 15th March 1998.  In respect of  each
of  these  companies there was a deficiency to  shareholders
and creditors.

Current Directorships

Anthony Lipton Holdings Limited
Balfour Place Securities Limited
British Property Federation Limited
Bruton Street Development
Clive Anthony Properties Limited
Commission for Architecture and the Built
Exchequer Partnership Limited
First Palace Management Limited
First Palace Securities Limited
NGT Foundation Limited
ROH Developments Limited
ROH Holdings Limited
ROH Management Limited
Royal Opera House Covent Garden Limited
Stanhope Construction Limited
Stanhope Consult Limited
Stanhope Estates Management Limited
Stanhope Europe Limited
Stanhope Exchequer Limited
Stanhope Group Limited
Stanhope Investments Limited
Stanhope Plc
Stanhope Projects Limited
Stanhope Properties Limited
Stanhope Property Developments Limited
Stanhope Securities Limited
Stavening Properties Limited
Tower Hill Terrace Limited

Past Directorships during the five years preceding 22 March

BL (SP) (Red Lion Square) Limited
BL (SP) Construction Limited
BL (SP) Plc
BL (SP) Properties Plc
Capital & Rural Properties Limited
Exchange House Holdings Limited
London Regeneration Consortium Plc
London Regeneration Project Services
Matasingle Limited
New Oxford Assignments Limited
New Oxford Limited
New Oxford Services Limited
New Oxford St. George's Limited
One Fleet Place Limited
SKE limited
SKLW Limited
SKSP Limited
Stanhope Kajima Development Limited
Stanhope Kajima Plc
Stanhope Properties Plc
Stanhope Trafalgar Chiswick Limited


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