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IRC Individual Rest

9.50
0.00 (0.00%)
10 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Individual Rest LSE:IRC London Ordinary Share GB00B1J2C967 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 9.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Directorate Change (9395I)

22/06/2011 4:48pm

UK Regulatory


Individual Rest (LSE:IRC)
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TIDMIRC

RNS Number : 9395I

Individual Restaurant Company PLC

22 June 2011

FOR IMMEDIATE RELEASE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

INDIVIDUAL RESTAURANT COMPANY PLC ("IRC")

Board Changes

On 2 June 2011, W2D2 Limited declared its Offer unconditional in all respects and as a result, IRC's Shares are due to be delisted on 15 July 2011. In addition Malcolm Walker and Tarsem Dhaliwal have been appointed as directors of IRC today and Robert Breare and Richard Simpson have resigned with immediate effect from the board of IRC.

Save for the disclosures below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2 (g) of the AIM Rules.

Malcolm Conrad Walker, aged 65, holds or has held the following directorships or partnerships over the last five years:

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
-----------------------------------  -------------------------------- 
 Amerdale Ventures LLP                DFS Furniture Company Limited 
-----------------------------------  -------------------------------- 
 Austin Walker Frodsham Street        RMW Investments LLP 
  Limited Liability Partnership 
-----------------------------------  -------------------------------- 
 Big Property Holdings Limited        The Big Fish Group Limited 
-----------------------------------  -------------------------------- 
 Big Property Company Limited 
-----------------------------------  -------------------------------- 
 Business Homes Solent Limited 
-----------------------------------  -------------------------------- 
 Dama De Noche LLP 
-----------------------------------  -------------------------------- 
 Ethel Austin Properties (Kendal) 
  Limited 
-----------------------------------  -------------------------------- 
 Iceland Foods Group Limited 
-----------------------------------  -------------------------------- 
 The Big Polish Property LLP 
-----------------------------------  -------------------------------- 
 The Big Property Partnerships 
  LLP 
-----------------------------------  -------------------------------- 
 W2D2 Limited 
-----------------------------------  -------------------------------- 
 

Tarsem Singh Dhaliwal, aged 47, holds or has held the following directorships or partnerships over the last five years:

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
-----------------------------------  -------------------------------- 
 Big Property Company Limited         Bejam Manufacturing Limited 
-----------------------------------  -------------------------------- 
 Big Property Holdings Limited        BFG Wholesale Limited 
-----------------------------------  -------------------------------- 
 Bywater Properties Poland Holdings   Cool Foods Limited 
  Limited 
-----------------------------------  -------------------------------- 
 DBC Foodservice Limited              Dalton House Appliances Limited 
-----------------------------------  -------------------------------- 
 Iceland Foods Group Limited          DF Supplies Limited 
-----------------------------------  -------------------------------- 
 The Big Polish Property LLP          Drydens Frozen Foods Limited 
-----------------------------------  -------------------------------- 
 The Big Property Partnership         Ethel Austin (I) Limited 
  LLP 
-----------------------------------  -------------------------------- 
 Tom Granby (Liverpool) Limited       Ethel Austin (II) Limited 
-----------------------------------  -------------------------------- 
 Trans-European Insurance Limited     Expert Logistics Limited 
-----------------------------------  -------------------------------- 
 WPD Holdings Limited                 Expert Spares Limited 
-----------------------------------  -------------------------------- 
 W2D2 Limited                         Expert Wholesale Limited 
-----------------------------------  -------------------------------- 
                                      H&S Openshaw Limited 
-----------------------------------  -------------------------------- 
                                      Rarefine Properties Limited 
-----------------------------------  -------------------------------- 
                                      Sitex Plastering and Building 
                                       Contractors Limited 
-----------------------------------  -------------------------------- 
                                      The Big Fish Group Limited 
-----------------------------------  -------------------------------- 
                                      WF EBT Limited 
-----------------------------------  -------------------------------- 
                                      WF Group Holdings Limited 
-----------------------------------  -------------------------------- 
                                      WF Group Limited 
-----------------------------------  -------------------------------- 
                                      Woodward Deeside Limited 
-----------------------------------  -------------------------------- 
                                      Woodward Distribution Limited 
-----------------------------------  -------------------------------- 
                                      Woodward Foodservice Limited 
-----------------------------------  -------------------------------- 
 

Tarsem Singh Dhaliwal was a director of Kirkham Foods Limited when placed into liquidation on 16 November 2004. In addition he resigned as a director of both WF Group Holdings Limited and WF Group Limited in August 2010. Both of these companies were placed into liquidation on 20 April 2011.

The definitions set out in the Offer Document apply to this announcement unless otherwise indicated.

Enquiries:

 
 Individual Restaurant Company    Tel: 0161 839 5511 
  Plc                             Tel: 0845 505 4343 
  Vernon Lord                     Tel: 020 7457 2020 
  Altium 
  Paul Lines/Adam Sivner 
  College Hill 
  Justine Warren 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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