Business
Board Changes and Change of R
Board Changes and Change of R.
About this update from Mindflair Plc
[{"type":"text","content":"\n RNS Number : 1907U Oak Holdings PLC 11 October 2010 \n \n\nBOARD CHANGES AND CHANGE OF REGISTERED OFFICE\n \nBoard Changes\n \nOak Holdings plc (\"Oak or the \"Company\") is pleased to announce the appointment of Christopher (Chris) John Yates, MA, ACA, to the Board of Oak as Finance Director and Company Secretary with immediate effect. \n \nChris has worked in corporate finance for over 25 years, initially at Credit Lyonnais Securities and, latterly, with Corporate Finance Partners Limited. Corporate Finance Partners Limited has been an advisor to Oak since 2003.\n \nMichael John Williams has resigned as Company Secretary and ceases to have Board responsibility for the financial function of the Company with immediate effect. Mike is leaving Oak to focus on his overseas business interests and will resign as a Director of the Company with effect from 11th October 2010. \n \nThe directors welcome Chris to the Board and thank Mike for his contribution to Oak over the last 15 months, having assumed responsibility for the Group's finances at short notice.\n \nChange of Registered Office\n \nThe Board of Oak announces that the Registered Office of the Company has been changed to 38 South Molton Street, London W1K 5RL with immediate effect.\n \nAdditional information required by Schedule 2(g) of the AIM Rules\n \nThe following additional information is given in accordance with Schedule 2 (g) of the AIM Rules regarding Christopher John Yates. Other than the information contained within this announcement, there are no further disclosures. Christopher John Yates, aged 56, is a director of the following companies:\n \n\n\n\n\n \n\n\nFrom\n\n\n \n\n\n\n\nCorporate Finance Partners Limited\n\n\nFebruary 2004\n\n\nTo date\n\n\n\n\nCFP Limited\n\n\nJuly 2004\n\n\nTo date\n\n\n\n\nCulver Holdings plc\n\n\nMarch 2007\n\n\nTo date\n\n\n\n\nThe Regent Organisation Limited\n\n\nJune 2010\n\n\nTo date\n\n\n\n\nPhoenix Administration Services Limited\n\n\nMarch 2005\n\n\nTo date\n\n\n\n\n \nChristopher John Yates is beneficially interested in 200,000 ordinary shares in Oak held in his personal pension plan. Such shares are registered in the name of Cheviot Capital (Nominees) Limited.\n \nFor further information, please contact:\n \n\n\n\n\n...