9th Dec 2008 07:00
For Immediate Release |
9 December 2008 |
CARETECH HOLDINGS PLC ('CareTech' or the 'Company')
Director appointment
Following the announcement made on 15 October that David Spink, Finance Director, will be retiring in December 2008, the Board of CareTech is pleased to announce that David Pugh, has been appointed to the Board as an Executive Director with immediate effect. Following David Spink's retirement at the end of the month, David Pugh will become Finance Director.
The following disclosures are made in accordance with the AIM Rules.
David Richard Pugh, aged 47, is or has been a director of the following companies and organisations during the past five years:
Current Directorships: |
Beacon Care Holdings Limited |
Beacon Care Investments Limited |
Caretech Estates Limited |
Caretech Estates (No 2) Limited |
Caretech Estates (No 3) Limited |
Caretech Estates (No 4) Limited |
Caretech Community Services Limited |
Community Support Project Limited |
One Step (Support) Limited |
Valeo Limited |
Valeo Community Projects Limited |
Hereson House Limited |
Huntsman Lodge Limited |
White Cliffts Lodge Limited |
One Six One Limited |
Delam Care Limited |
Daisybrook Limited |
Lonsdale Midlands Limited |
CareTech Community Services (No 2) Limited |
Sunnyside Care Homes Ltd |
Counticare Limited |
Care Support Services Ltd |
The Community Care Company UK Limited |
KO'B Care Limited |
Barleycare Ltd |
Delham Care Limited |
Pinnacle Supported Living Limited |
Colerne Community Care (SE) Limited |
Colerne Community Care (Kent) Limited |
South East Care Services Limited |
Gloucestershire Autism Services Limited |
Advances in Autism Care & Education Limited |
Victoria Lodge Limited |
Addington House Limited |
Magnolia Court Limited |
Emerald Point Limited |
Beacon Care Limited |
Ashview House Limited |
Ashring House Limited |
Ashcroft House Limited |
Palm Care Limited |
Beech Care Limited |
Primrose Court Limited |
Glenroyd House Limited |
Wyatt House Limited |
Leigham Lodge Limited |
Bright Care Limited |
Vosse Court Limited |
Kirkstall Lodge Limited |
Previous Directorships within the last 5 years: |
Carillion Pension Plan Trustees Limited |
TVKM Limited |
Silver Knight Properties Limited |
Sames Maintenance Limited |
Sames Limited |
Sames Holding Limited |
MTG Properties Limited |
Mice Technical Graphics Limited |
Mice STD Limited |
Mice Saxon Properties Limited |
Mice Properties Limited |
Mice Poplar Properties Limited |
Mice Limited |
Mice Group PLC |
Mice Artisan Properties limited |
Mice Arley Properties Limited |
Mice (France) Limited |
Marler Haley Properties Limited |
Marler Haley Limited |
Marler Haley Exposystems Limited |
Kaymar Properties Limited |
JRT Propertise Limited |
J R Taylor Limited |
Expo 2007 Realisations Limited |
Event Registration Online Limited |
Registrations 2007 Realisations Limited |
Concept Fabrication Limited |
Caption Shot Limited |
ART Realisations Limited |
3PE Limited |
There are no further matters in connection with the appointment of David Richard Pugh to be disclosed under Schedule Two paragraph (g) of the AIM Rules.
For further information, please contact:
CareTech Holdings PLC |
01707 652 053 |
Farouq Sheikh, Executive Chairman |
|
Brewin Dolphin Investment Banking |
0845 270 4730 |
Matt Davis/Sean Wyndham-Quin |
|
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