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 [email protected] in the first instance.

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Computerland UK PLC (CPU)

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Tuesday 18 March, 2008

Computerland UK PLC

Directorate Change

Computerland UK PLC
18 March 2008

                              ComputerLand UK PLC

                               Directorate change

ComputerLand UK PLC ('ComputerLand' or 'the Company') announces, further to the
offer by The Capita Group PLC being declared wholly unconditional on 17 March
2008, the following changes to the board.

The appointment today of four new executive directors, Simon Pilling (age 45),
Andrew Parker (age 39), Richard Shearer (age 44) and Capita Corporate Directors
Limited (incorporated 01/12/2005) have been appointed to the board with
immediate effect.

In addition, ComputerLand announces the resignation from the Board of Julie
Baddeley and Giles Vardey, both Non-executive directors, with immediate effect.

Richard Shearer is currently a Director of the following companies:

Academy Information Systems Limited
Bylander Waddell Associates Limited
Capita Broker Services Limited
Capita Business Services Limited
Capita Corporate Director Limited
Capita Corporate Finance Limited
Capita Cyprus Holdings Limited
Capita EC Limited
Capita Education Services Limited
Capita Financial Services Limited
Capita FM (Extra Services) Limited
Capita Grosvenor Limited
Capita Harford
Capita Hartshead Limited
Capita International Limited
Capita Land Limited
Capita Management Consultants Limited
Capita PPML Limited
Capita Quest Trustees Limited
Capita RAS Limited
Capita Registrars Beckenham Limited
Capita Resourcing Limited
Capita SIP Services Limited
Capita Software Limited
Capita Symonds Group Limited
Capita Tomkins Limited
Capita Treasury Services Limited
Capstan Associates (Newcastle) Limited
Capstan Associates (South Yorkshire) Limited
Capstan Limited
Capstan Northern Limited
CNB Design Limited
Cost Auditing Holdings Limited
CTD Capita Limited
CTD Pre-Press Limited
Dolphin Computer Services (Holdings) Limited
Dolphin Computer Services Limited
Drivesafe Services Limited
Eastgate Assistance (Wills) Limited
Eastgate Broker Services Limited
Eastgate Connections Limited
Eastgate Insurance Market Solutions Limited
Eastgate Insurance Services Limited
Eastgate Management Services Limited
Eastgate Policy Processing Limited
Eastgate Technology Services Limited
Eastgate Treasury Services Limited
EDM Architects Limited
Educational Support Services Limited
Electronic Data Management Limited
Flambard Registrars Limited
FPS Actuarial Services Limited
FPS Group Limited
FPS Group of Companies Limited
FPS Pensioneer Trustees Limited
FPS Secretariat Limited
FPS Stakeholder Trustee Limited
FPS Trustee Company (1997) Limited
Greatorex Limited
Grosvenor Career Services Limited
Harford Financial Services Limited
IRG (Pension Trustees) Limited
John Crilley Limited
Legacy For London Limited
LHR Education Limited
Madagans Limited
Micromedia Limited
Mission Assurance and Testing Limited
Mission Testing Europe Limited
Montagu Evans Consultancy Services Limited
Moorgate Registrars Limited
MPM Capita Limited
Myshares Limited

Northern Administration Limited
Northern Registrars Trustees Limited
Penn Communications Limited
Personal Pension Management Ltd
Premium Central Limited
Quality Teachers Limited
Recall Recruitment Limited
Regis Registrars Limited
Resource Management Limited
Rex Recruitment Limited
Royal Exchange Trust Company Limited
Royal Exchange Trustee Nominees Limited
Sector Holdings Limited
Sector Management  Limited
SIMS Holdings Limited
SIMS Limited
SIMS Support Services Limited
Social Housing (London) Limited
Social Housing Group Limited
Stentiford Close Registrars Limited
Symonds International Limited
Symonds Limited
Symonds Travers Morgan Limited
Symonds Woolf Limited
Woolf Construction Management Limited
Woolf International Leisure Limited
Woolf Project Management Limited

Previous appointments:

Capita Tracing Solutions Limited

Simon Pilling is currently a Director of the following companies:

Capita Business Services Limited

The Capita Group PLC

Capita International Limited

Evolvi Rail Systems Limited

Capita Offshore Services Private Limited

Capita Cyprus Holdings Limited

Previous appointments:

Myshares Limited

Andrew Parker is currently a Director of the following companies:

Service Birmingham Limited

Capita Business Services Limited

Capita International Limited

Evolvi Rail Systems Limited

Capita Offshore Services Private Limited

Previous appointments:


18 March 2008


Computerland UK PLC                                 0115 931 8000

Graham Gilbert, Chairman & CEO

Mike Kent, Finance Director

Charles Stanley Securities (Nominated Adviser)      020 7149 6000

Mark Taylor / Freddy Crossley

Save for the information disclosed above, there is no other information required
to be disclosed pursuant to AIM Rule 17.

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                                                                                                                                        

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