18th Mar 2008 11:16
Computerland UK PLC18 March 2008 ComputerLand UK PLC Directorate change ComputerLand UK PLC ('ComputerLand' or 'the Company') announces, further to theoffer by The Capita Group PLC being declared wholly unconditional on 17 March2008, 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 DirectorsLimited (incorporated 01/12/2005) have been appointed to the board withimmediate effect. In addition, ComputerLand announces the resignation from the Board of JulieBaddeley and Giles Vardey, both Non-executive directors, with immediate effect. Richard Shearer is currently a Director of the following companies: Academy Information Systems LimitedBylander Waddell Associates LimitedCapita Broker Services LimitedCapita Business Services LimitedCapita Corporate Director LimitedCapita Corporate Finance LimitedCapita Cyprus Holdings LimitedCapita EC LimitedCapita Education Services LimitedCapita Financial Services LimitedCapita FM (Extra Services) LimitedCapita Grosvenor LimitedCapita HarfordCapita Hartshead LimitedCapita International LimitedCapita Land LimitedCapita Management Consultants LimitedCapita PPML LimitedCapita Quest Trustees LimitedCapita RAS LimitedCapita Registrars Beckenham LimitedCapita Resourcing LimitedCapita SIP Services LimitedCapita Software LimitedCapita Symonds Group LimitedCapita Tomkins LimitedCapita Treasury Services LimitedCapstan Associates (Newcastle) LimitedCapstan Associates (South Yorkshire) LimitedCapstan LimitedCapstan Northern LimitedCNB Design LimitedCost Auditing Holdings LimitedCTD Capita LimitedCTD Pre-Press LimitedDolphin Computer Services (Holdings) LimitedDolphin Computer Services LimitedDrivesafe Services LimitedEastgate Assistance (Wills) LimitedEastgate Broker Services LimitedEastgate Connections LimitedEastgate Insurance Market Solutions LimitedEastgate Insurance Services LimitedEastgate Management Services LimitedEastgate Policy Processing LimitedEastgate Technology Services LimitedEastgate Treasury Services LimitedEDM Architects LimitedEducational Support Services LimitedElectronic Data Management LimitedFlambard Registrars LimitedFPS Actuarial Services LimitedFPS Group LimitedFPS Group of Companies LimitedFPS Pensioneer Trustees LimitedFPS Secretariat LimitedFPS Stakeholder Trustee LimitedFPS Trustee Company (1997) LimitedGreatorex LimitedGrosvenor Career Services LimitedHarford Financial Services LimitedIRG (Pension Trustees) LimitedJohn Crilley LimitedLegacy For London LimitedLHR Education LimitedMadagans LimitedMicromedia LimitedMission Assurance and Testing LimitedMission Testing Europe LimitedMontagu Evans Consultancy Services LimitedMoorgate Registrars LimitedMPM Capita LimitedMyshares Limited Northern Administration LimitedNorthern Registrars Trustees LimitedPenn Communications LimitedPersonal Pension Management LtdPremium Central LimitedQuality Teachers LimitedRecall Recruitment LimitedRegis Registrars LimitedResource Management LimitedRex Recruitment LimitedRoyal Exchange Trust Company LimitedRoyal Exchange Trustee Nominees LimitedSector Holdings LimitedSector Management LimitedSIMS Holdings LimitedSIMS LimitedSIMS Support Services LimitedSocial Housing (London) LimitedSocial Housing Group LimitedStentiford Close Registrars LimitedSymonds International LimitedSymonds LimitedSymonds Travers Morgan LimitedSymonds Woolf LimitedWoolf Construction Management LimitedWoolf International Leisure LimitedWoolf 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: None 18 March 2008 Enquiries: 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 requiredto be disclosed pursuant to AIM Rule 17. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita