Business
Directorate and Registered Of
Directorate and Registered Of.
About this update from Blue Star Capital Plc
[{"type":"text","content":"\n RNS Number : 1171E Blue Star Capital plc 24 September 2008 \n \nBLUE STAR CAPITAL PLC\nBOARD CHANGES AND CHANGE OF REGISTERED OFFICE\n\nBlue Star Capital PLC ('Blue Star' or the 'Company'), the investment company, announces the appointments of Lord Dear and Peter Varnish OBE to the board of the Company as non-executive directors. Simultaneously, Haresh Kanabar is standing down as Chief Executive Officer and Company Secretary, and the registered office is being changed.\n\nBOARD CHANGES\n\nThe Rt Hon The Lord Dear Kt QPM DL LLB was a highly respected senior police officer, holding several major appointments, before leaving to pursue a further career in the business world. He currently holds several non-executive positions as chairman or director in a range of companies.\n \nLord Dear is a member of the Advisory Board to PegasusBridge Fund Management Limited, a Guernsey fund manager specialising in Homeland Security based investments which has been appointed to manage the Company's investments. \n\nPeter Varnish OBE had a distinguished career in the UK Ministry of Defence and has been recognised as a Fellow of the Royal Academy of Engineering. He has used his experience in security and defence technologies to identify many novel and profitable technologies creating a number of new successful companies. He regularly chairs international conferences and has given many keynote papers on security and defence.\n\nMr Varnish is a Special Adviser to PegasusBridge Fund Management Limited, a Guernsey fund manager specialising in Homeland Security based investments which has been appointed to manage the Company's investments. \n\nHaresh Kanabar is standing down as Chief Executive Officer and Company Secretary with immediate effect. Dr Richard Leaver, a director of the Company, will assume his responsibilities as CEO. Rawlison & Butler Nominees Limited has been appointed as company secretary with immediate effect.\n\nCHANGE OF REGISTERED OFFICE\n\nThe Company wishes to announce that with immediate effect that its registered office has changed to:\n\nGriffin House,\n135 High Street,\nCrawley,\nWest Sussex\nRH10 1DQ\n\nNigel Robertson, chairman of the Company, said:...