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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Healthcare Ent. | LSE:HCEG | London | Ordinary Share | GB00B6030H73 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:1339M Healthcare Enterprise Group PLC 18 January 2008 18 January 2008 Healthcare Enterprise Group PLC ("the Company") Appointment of Director Healthcare Enterprise Group PLC (AIM: HCEG), the international healthcare products group, is pleased to announce the appointment of Mr John Gunn as a non-executive director with effect from the Board meeting held yesterday, 17 January 2008. John is one of the UK's leading advisers and investors in UK technology companies. He is a leading London businessman and through Ludgate Investments Limited ("Ludgate") specialises in providing venture capital for high growth early stage companies. He is a director of a number of quoted and unquoted companies, primarily in engineering and high technology sectors. He is also non-executive Vice Chairman of Ludgate. He studied in Germany and at the University of Nottingham where he received a BA (Hons) in German and an Honorary Doctorate. John trained at Barclays Bank until 1968 when he left to work for a small money broker (Exco International plc) which, under his management, grew to become the world's largest money broking company. In 1985 he joined British & Commonwealth Shipping plc, becoming Managing Director and Chairman. From 1991 to 1999 he ran John Duncan & Company Limited, a business strategy consultancy before launching Ludgate in 2000. Mark Tompkins, Chairman, said: "I am very pleased to welcome John onto the Board of Healthcare Enterprise Group. His wealth of experience in the financial marketplace, his knowledge of the sector and investment expertise will be a valuable addition to the Board." Additional details as required by Rule 17 specified in schedule 2, paragraph (g). John Humphrey Gunn (aged 66) Holding in the Company's Ordinary Shares: 9,500,080 Holding of unsecured loan stock ("ULS"): £400,000 Holding of convertible unsecured loan stock ("CULS"): £30,000 The interests of John Gunn include: 1) £20,000 ULS held by Mrs Renate Gunn 2) £300,000 ULS held by Ludgate an associated party of Mr Gunn 3) 6,045,000 Ordinary Shares, £60,000 ULS and £30,000 CULS are held by the Wengen Pension Plan of which Mr Gunn is a trustee and a beneficiary Directorships in previous five years: Current Directorships Past Directorships Blakedew 380 Limited A H Medical Properties plc California Wine Company Inc Ashley House plc Central Connect Limited Ashley Medical Properties Limited Ceres Power Holdings Limited Barnham Broom Limited Ceres Power Intellectual Property Company Limited Ceres Power Limited DAT Group Plc Connect Buses Limited Daveney Limited Corac Group plc FH Transport Limited Ely Capital plc Honning Limited Finance (Ireland) plc Hiflux Limited Flights Corporate Transfers Limited LBM Direct Marketing Limited Flights Hallmark Limited Medical Properties Limited HydroDec Group plc Scalime France SA Ludgate 181 (Jersey) Limited Solphen Group plc Ludgate 181 plc Solphen Limited Ludgate Investments Limited SunBlush Technologies Corporation North Birmingham Training Limited Synchronica Group plc North Birmingham Busways Limited Turbo Genset Company Limited PIMCO 2618 Limited Turbo Genset Inc Rotala plc West 175 Media Group Inc Scheidegg Limited West 175 Media Limited Trilateral Group Limited Vert-Eco Limited Wengen Limited XPO Network Interactive Limited XPO Network Limited Mr Gunn was an executive director at the time of winding up proceedings occurring of British and Commonwealth Holdings plc ("B&C"). Mr Gunn was appointed Chief Executive of B&C in October 1986 and Executive Chairman in March 1987. Following the collapse of B&C as a result of a takeover of Atlantic Computers plc ("Atlantic"), inspectors were appointed by the Secretary of State for Trade and Industry pursuant to Section 432(2) of the Act to investigate the affairs of Atlantic, Atlantic Computer Systems plc ("Atlantic Systems") and B&C. The inspectors reported to the Secretary of State in April 1994 and their report was published in July 1994. This report included certain criticisms of Mr Gunn's actions as a director of B&C and other companies within the group. These criticisms included criticism of Mr Gunn for approving the annual accounts of each Atlantic and B&C for 1988 at a time when the possible existence of significant contingent liabilities within Atlantic and B&C respectively, had already emerged and for not drawing this to the attention of each company's auditors; for failing to inform the whole of the B&C board of the possible contingent liabilities within Atlantic as soon as he became aware of them; and for allowing the interim statement of B&C for the six months ended June 1989 to be issued with misleading content. These criticisms were refuted by Mr Gunn. Following the publication of the report, the Secretary of State commenced the proceedings against Mr Gunn under Section 8 of the Company Directors Disqualification Act 1986, on the basis that the Inspector's report demonstrated an unfitness to act as a director of a company. These proceedings culminated in a trial in the High Court of Justice conducted throughout January to March 1998. The judgement found no culpability in Mr Gunn's relevant conduct as a director of any company in the B&C group of companies. Below are further details of companies where Mr Gunn was a director at the time of or within 12 months preceding a disclosable corporate action: Mr Gunn resigned as a non-executive director of Cabledown Limited on 31 October 1997. On the same date an administrative receiver was appointed owing to a short-fall in working capital. Mr Gunn resigned as a non-executive director of Pavilion Holdings Limited on 9 May 1997. On the same date an administrative receiver was appointed by Coutts, the company's bankers as a result of, inter alia, the company advancing too much money to authors without receiving the works for those advances (and the company was subsequently dissolved on 28 November 2000). Mr Gunn resigned as a non-executive director of Satinbridge Limited on 20 July 1995, the date that the business was sold to the then managing director of the company. On 11 October 1995 the company entered into a creditors' voluntary liquidation (and the company was subsequently dissolved on 14 August 1996). Mr Gunn resigned as a non-executive director of Trafford Carpets (Bradford) Limited and Trafford Carpets (Manchester) Limited on 24 November 1994. On the same date an administrative receiver was appointed to both companies (and both companies were subsequently dissolved on 29 June 2004) owing to a short-fall in working capital. Mr Gunn resigned as a non-executive director of Witlecraft Limited on 16 February 1996 after having reported suspected fraud by certain of the directors to the company's bank. On the same date an administrative receiver was appointed by the bank (and the company was subsequently dissolved on 15 February 2000). Mr Gunn was a non-executive director of XPO Network Limited and XPO Network Interactive Limited when on 6 September 2002 these companies entered into creditors' voluntary liquidations as a result of the rescission of a lease agreement entered into with the British Airports Authority which itself was a result of a short-fall in working capital. Mr Gunn is currently a director of Ludgate 181 plc which entered into voluntary liquidation on 8 April 2002. Mr Gunn was a director of West 175 Media Group Inc. which entered into a voluntary arrangement in May 2004. West 175 Media Limited, also entered into a voluntary arrangement and was struck off the register on 29 March 2005. Save for the information disclosed above there is no other information to be disclosed under schedule two, paragraph (g) of the AIM rules. For further information please contact: Healthcare Enterprise Group + 44 (0)1925 898 200 Lyndon Gaborit, Executive Deputy Chairman Numis Securities +44 (0) 20 7260 1000 David Poutney/Oliver Cardigan College Hill +44 (0) 20 7457 2020 Adrian Duffield/Jon Davies This information is provided by RNS The company news service from the London Stock Exchange END BOAGUUPUGUPRGMR
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