![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Meriden Grp | LSE:MRD | London | Ordinary Share | GB0032888470 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.04 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2520C Meriden Group PLC 16 August 2007 Meriden Group Plc ('Meriden' or 'the Company') New directors appointment and substantial shareholder Meriden is pleased to announce the appointment of Richard Charles Payne and Stephen Howard Black as directors with immediate effect. The Company also announces that Russell Stevens, the current sole director of the Company, has resigned with immediate effect in order to pursue other business interests. The new directors would like to thank Russell for his contribution to the Company and wish him every success in the future. The new directors will be looking to implement the Investing Strategy as detailed in the circular sent to shareholders on the 30 April 2007 with the resolutions being duly passed at the AGM held on the 8th June 2007. Richard, aged 46 is a Chartered Certified Accountant and corporate finance director at Bennett Brooks & Co Limited, Chartered Accountants and Management Consultants. Richard brings with him over 25 years of business experience with over 12 years spent in the corporate finance arena. Stephen, aged 49 is principal of Stephen Black Solicitors a niche corporate law firm. Stephen brings over 24 years corporate legal experience acting for both public and private companies. Richard Payne is a director of Bennett Brooks & Co Limited and Bennett Brooks Company Secretarial Services Limited and, in the last five years, was a director of Bennett Brooks & Co (North Wales) Limited. Stephen Black is a director of SKB Nominees Limited, CSB Nominees Limited, Hurstdale Services Limited and LAR Eastern Limited. In the past five years, solely in the capacity of establishing companies for the clients of his legal practice, Stephen was a director of Danay Limited, V3 PVT Limited, Technology and Evolution Limited, Carton Craft (Holdings) Limited, Dunham Scaffolding Limited, Bokent Limited, AMB Holdings Limited, The Coaching Bureau Limited, Cool Gifts for Kids Limited, Sacha Corporation Limited and Biltoneton Limited. Richard Payne holds 150,000 ordinary shares in the Company (with an equal amount of voting rights). There are no further disclosures required pursuant to schedule 2 (g) of the AIM Rules. Meriden has also been advised that European Commercial Trust Limited ("ECTL") holds 84,500,000 ordinary shares in the Company (with an equal amount of voting rights) which represents 24.5 per cent of the issued share capital of Meriden. These shares have been acquired from Russell Stevens who, following the sale of 84,500,000 shares to ECTL, no longer holds any ordinary shares in the Company. In addition, Mr John Fitzgerald, a director of ECTL, holds 10,000,000 ordinary shares in Meriden on trust for ECTL. Accordingly, ECTL is interested in a total of 94,500,000 ordinary shares in Meriden, representing 27.4 per cent. of the issued share capital of Meriden. Meriden also announces that its registered office has been changed to St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE. For further information, please contact: Richard Payne, Executive Director Tel 01606 721300 Jonathan Wright, Seymour Pierce Tel 0207 1068000 This information is provided by RNS The company news service from the London Stock Exchange END BOAUNOORBNRWAAR
1 Year Meriden Chart |
1 Month Meriden Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions