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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Capital Pub | LSE:CPUB | London | Ordinary Share | GB00B03QJ181 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 232.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCPUB
RNS Number : 9288O
Capital Pub Company PLC (The)
26 September 2011
The Capital Pub Company plc
("Capital Pub Company" or the "Company" or together with its subsidiaries, "the Group")
Directorate Changes
The Board of Capital Pub Company today announces the resignation of James Bruxner as Non-Executive Chairman and David Bruce and Richard Prickett as Non-Executive Directors.
The Board would like to thank David Bruce, Co-Founder and Chief Executive from 2001-2008, whose contribution in building up the Company has been immense.
James Bruxner and Richard Prickett, who have been Non-Executive Directors since the launch of the Company, have also been an integral part in helping the Company during its expansion over the last ten years.
Pending the delisting of the Company's shares on 3 October 2011, the Board also announces the appointment of Rooney Anand, 47 and Matthew Robin Cyprian Fearn, 46, respectively chief executive and finance director of Greene King plc, as Directors of the Company. Details of their current and previous directorships are attached.
Enquiries:
Capital Pub Company Tel: 020 7589 4888 Clive Watson, Chief Executive Nick Collins, Finance Director Panmure Gordon Tel: 020 7459 3600 Adam Pollock Andrew Godber College Hill Tel: 020 7457 2020 Justine Warren Matthew Smallwood
Rooney Anand - Appointments Held
Beards of Sussex Limited ------------------------------------------ Belhaven Brewery Company Limited ------------------------------------------ Belhaven Finance Limited ------------------------------------------ Belhaven Pubs Limited ------------------------------------------ Cloverleaf Restaurants Limited ------------------------------------------ Greene King Acquisitions No. 2 Limited ------------------------------------------ Greene King Acquisitions (No. 3) Limited ------------------------------------------ Greene King Brewing and Retailing Limited ------------------------------------------ Greene King Developments Limited ------------------------------------------ Greene King GP Limited ------------------------------------------ Greene King Investments Limited ------------------------------------------ Greene King Leasing No. 1 Limited ------------------------------------------ Greene King Leasing No. 2 Limited ------------------------------------------ Greene King Neighbourhood Estate Pubs Limited ------------------------------------------ Greene King Operations Limited ------------------------------------------ Greene King plc ------------------------------------------ Greene King Retailing Limited ------------------------------------------ Greene King Retailing Parent Limited ------------------------------------------ Greene King Retail Services Limited ------------------------------------------ Greene King Services Limited ------------------------------------------ Hardys & Hansons Limited ------------------------------------------ Loch Fyne Restaurants Limited ------------------------------------------ Morrells of Oxford Limited ------------------------------------------ OLD ENGLISH INNS LIMITED ------------------------------------------ PREMIUM CASUAL DINING LIMITED ------------------------------------------ Realpubs Developments Limited ------------------------------------------ Realpubs II Limited ------------------------------------------ Realpubs Limited ------------------------------------------ Sapphire Food North East No. 1 Limited ------------------------------------------ Sapphire Food South West No. 2 Limited ------------------------------------------ Sapphire Food North West No. 3 Limited ------------------------------------------ Sapphire Food South East No. 4 Limited ------------------------------------------ Sapphire Rural Destination No. 5 Limited ------------------------------------------ Drive Assist Holdings Ltd ------------------------------------------ Greene King (Jersey) Limited ------------------------------------------
Rooney Anand - Past Appointments Held
Dalgety Taverns Limited --------------------------------------- Hartford End Limited --------------------------------------- Unicorn Inns Limited --------------------------------------- The Big Pub Company Limited --------------------------------------- Greene King (Thos. Peatling) Limited --------------------------------------- T.D. Ridley & Sons (Brewers) Limited --------------------------------------- T D Ridley & Sons (Property) Limited --------------------------------------- Greene King Acquisitions No. 5 Limited --------------------------------------- Greene King Neighbourhood Pub Holdings Limited --------------------------------------- Hansons Limited --------------------------------------- Hardy Hanson Holdings Limited --------------------------------------- Country Style Inns Limited --------------------------------------- The Magic Pub Company Limited --------------------------------------- New Century Inns Limited --------------------------------------- OEI INNS LIMITED --------------------------------------- PCD Group Limited --------------------------------------- T.D. Ridley & Sons, Limited --------------------------------------- G.K. Holdings No. 1 Limited --------------------------------------- British Beer & Pub Association --------------------------------------- Pursuit Dynamics plc ---------------------------------------
Matthew Fearn - Appointments Held
Beards of Sussex Limited ------------------------------------------ Belhaven Brewery Company Limited ------------------------------------------ Belhaven Finance Limited ------------------------------------------ Belhaven Pubs Limited ------------------------------------------ Belhaven Group Properties Limited ------------------------------------------ Cloverleaf Restaurants Limited ------------------------------------------ Greene King Acquisitions No. 2 Limited ------------------------------------------ Greene King Acquisitions (No. 3) Limited ------------------------------------------ Greene King Brewing and Retailing Limited ------------------------------------------ Greene King Debt Acquisitions Limited ------------------------------------------ Greene King Developments Limited ------------------------------------------ Greene King Investments Limited ------------------------------------------ Greene King Leasing No. 1 Limited ------------------------------------------ Greene King Leasing No. 2 Limited ------------------------------------------ Greene King Neighbourhood Estate Pubs Limited ------------------------------------------ Greene King Operations Limited ------------------------------------------ Greene King plc ------------------------------------------ Greene King Properties Limited ------------------------------------------ Greene King Retailing Limited ------------------------------------------ Greene King Retailing Parent Limited ------------------------------------------ Greene King Retail Services Limited ------------------------------------------ Greene King Services Limited ------------------------------------------ G.K. Holdings No. 1 Limited ------------------------------------------ Hardys & Hansons Limited ------------------------------------------ LFR Group Limited ------------------------------------------ Loch Fyne Restaurants Limited ------------------------------------------ Morrells of Oxford Limited ------------------------------------------ OLD ENGLISH INNS LIMITED ------------------------------------------ PREMIUM CASUAL DINING LIMITED ------------------------------------------ Realpubs Developments Limited ------------------------------------------ Realpubs II Limited ------------------------------------------ Realpubs Limited ------------------------------------------ Rushmere Sports Club Limited ------------------------------------------ Sapphire Food North East No. 1 Limited ------------------------------------------ Sapphire Food South West No. 2 Limited ------------------------------------------ Sapphire Food North West No. 3 Limited ------------------------------------------ Sapphire Food South East No. 4 Limited ------------------------------------------ Sapphire Rural Destination No. 5 Limited ------------------------------------------
Matthew Fearn - Past Appointments Held
Brake Bros Acquisition Limited -------------------------------------- Brake Bros Finance Limited -------------------------------------- Brake Bros Foodervice Limited -------------------------------------- Brake Bros Holding I Limited -------------------------------------- Brake Bros Holding II Limited -------------------------------------- Brake Bros Holding III Limited -------------------------------------- Brake Bros Limited -------------------------------------- Brake Bros Receivables Limited -------------------------------------- Brakes Limited -------------------------------------- Browns Foodservice Limited -------------------------------------- Campbell & Neill Limited -------------------------------------- CDRP Nominees Limited -------------------------------------- Cearns & Brown (Southern) Limited -------------------------------------- Cearns & Brown Limited -------------------------------------- Country Choice Foods Limited -------------------------------------- Creative Foods Limited -------------------------------------- Cucina Acquisition (UK) Limited -------------------------------------- Cucina Finance (UK) Limited -------------------------------------- Cucina Holdings (UK) Limited -------------------------------------- Cucina Investments (UK) 2 Limited -------------------------------------- Cucina Investments (UK) Limited -------------------------------------- Freshfayre Limited -------------------------------------- John Morris Leasing Limited -------------------------------------- M&J Seafood Limited -------------------------------------- O'Kane Food Service Limited -------------------------------------- Pennygillam Limited -------------------------------------- Scotia Campbell Marine Limited -------------------------------------- Stockflag Limited -------------------------------------- Taste of the Wild Limited -------------------------------------- W. Pauley & Co. Limited -------------------------------------- Watson & Philip Cearns & Brown (South East) Limited -------------------------------------- Wild Harvest Limited -------------------------------------- Woodward Foodservice Limited --------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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