23rd Jan 2008 13:30
IPSA Group PLC23 January 2008 23 January 2008 IPSA Group PLC ('IPSA' or 'the Company') Appointment of Director IPSA is pleased to announce the appointment of Michael Neill Cox, Partner atPrice Firman, as the Finance Director of the Company with immediate effect. Michael started his career as a stockbroker for Brewin Dolphin at the LondonStock Exchange in 1972. He became a Member of the Institute of CharteredAccountants in England and Wales in 1980 whilst working for Geo. Little Sebire &Co. Since then he has had Financial Directorship roles at Acco-Rexel GroupHoldings Plc until 1994, a European office products manufacturer with £230mturnover, and Lake & Elliot Group Ltd until 1996. Since May 2000, Michael has been a Partner with Price Firman, CharteredAccountants. Michael does not currently have an interest in the share capital of the Company. For further information please contact: Peter Earl, CEO, IPSA Group PLC 020 7793 5600 John Llewellyn-Lloyd / Jamie Boyd, Noble & Company Limited 020 7763 2200 Allan Piper, First City Financial 07736 064 982 020 7436 7486 Additional information In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Michael Cox (aged 56) as a director of IPSA isdisclosed: Current directorships and partnerships: Price Firman, PartnerWhere to Go Limited, DirectorDigitalbrain Limited, DirectorDigitalbrain LM Services Limited, DirectorPullman Rail Private Hire Limited, DirectorGolf Solutions Limited, Director Directorships and partnerships held in the past five years: What's on in London Limited, DirectorShaw's Car Buyer Limited, DirectorPrecision Partners Limited, DirectorClayton Precision Engineering Company Limited, DirectorClayton (Twickenham) Precision Engineering Company Limited, DirectorWaterman Railways Northwest Limited, DirectorBright Orange Limited, Director Company Voluntary Arrangement: Where to Go Limited is currently undergoing a company voluntary arrangement,which has resulted in £0.50 in the £1 recently being paid out to the company'screditors. Michael Cox became a director of Where to Go Limited at the requestof a lawyer who was an executor of the estate which owned (following the deathof the 99.5% shareholder) the shares with the intention to wind-up the company. Where to Go Limited has no subsidiaries. Save for the information disclosed above there is no other information fallingto be disclosed under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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