V22 Plc
("V22" or "the Company")
Directorate Change
V22 plc is pleased to announce the appointment of Stephen Paul Corran as Non-Executive Director of the Company, with immediate effect. Mr Corran has been appointed in place of John Banks, who has resigned from the Board of the Company in order to pursue other business interests.
Stephen is a chartered Accountant who spent 7 years training with PricewaterhouseCoopers. During his career he has been involved in audits in the banking, insurance, fund and fiduciary sectors. He is currently the company secretary of Bridgewater (IOM) Limited and a member of the ICAEW and the Institute of Directors.
As well as that of the Company, Mr Corran holds or has held the following directorships or has been a partner in the following partnerships within the five year period prior to this announcement:
Current Directorships / Partnerships Past Directorships/ Partnerships
Accelerate Services Ltd Brummy Services Limited Accelerate Services Limited Finesse Group Ltd Agloolik Limited Joyous Services Limited Aniston Holding Limited Siberian International Ltd
Arkenstone Director Services Limited BB Advisory (IOM) Limited
Bayswater Investments Limited Berkeley Square Limited Black Bird Finance Corp. Borage Assets Limited Bordeaux Limited Boulay Associates Ltd
Bridgewater First Nominees Limited Bridgewater Second Nominees Limited Bridgewater Secretaries Limited Bridgewater Director Services Limited
Bridgewater (IOM) Limited Brummy Services Limited Calendula Property Ltd
Capital For Business (IOM) Limited
Carrion Assets Limited Cherub Trading Inc. Chicory Assets Limited Chinawhite S.A
Cougar Management Company Limited Creatum Business Group Limited
CupCake Services Limited Dalegate Limited Dazzle Group Holdings Ltd Dell Property Group Limited Dolban Investment Limited Dreemskerry Limited DST Investments 2 Limited DST Investments 3 Limited DST Investments 1 Limited Essence Services Limited Fantastico Investment Ltd Finesse Group Ltd FM Investments 2 Limited
Forest Glade Holdings Limited
Full Throttle Ltd G650 Aviation Limited
Garsdale Services Investment Limited
Goldtask Limited Guild Acquisitions plc Halmahera Invest Limited
Hedira Properties (IOM) Limited
Jewelled Moon Limited Joyous Services Limited Joyous Services Limited Jumabenki Limited Kapaki Group Limited
Kapino Group Holdings Limited
Klaret (PC) Limited L'enfant Limited La Mare Group Limited Lancaster Gate Limited Lazlolia Limited
Lazonby Group Holdings Limited
L'onda (IOM) Limited Mapplewell Holdings Limited Midwood Estate Inc.
Mirettini Investments Limited
MusicBird Global Corp Newbest Portfolio Limited Oakhill Avenue Limited Oxspring Holdings Limited Papillion Property Ltd Patriotic Holdings Limited Pauillac Property Limited
Phoenix Leisure (IOM) Limited
Pickburn Holdings Limited Pilley Holdings Limited
Amathus Leisure (IOM) Limited Prime Digital Company Limited Reighton Services Limited Rhodium Advisory (IOM) Limited
Sandor Management Limited Sauternes Shipping Limited
Savannah Invest & Finance Inc.
Savi Assets Limited Sealfate Limited Siberian International Ltd Skellow Holdings Limited Snowberry Commercial Limited Somers Services Limited FMT Investments Limited Starling Assets Limited BB Advisory (IOM) Limited Tawny Assets Limited Tegernsee (IOM) Limited Teneth Associates S.A.
Theoden Director Services Limited
Transview Limited Upbeat Property Ltd USM Capital Group Limited USM Group Limited USM Telecom Holdings Limited Vallylass Limited
Vance International Holdings Inc
Walton Limited Walton 140 Limited Wonders Services Group Ltd Yarrow Assets Limited
The Directors of the Company accept responsibility for this announcement.
--ENDS-- Contact Details: V22 PLC: Geoff Hunt 01624 676716 Email: geoffhunt@bridgewaters.co.im PETERHOUSE CORPORATE FINANCE LIMITED Fungai Ndoro and Eran Zucker 020 7469 0932
