Change of registered address and Schedule 2 Disclosures
16 December 2009
The Mission Marketing Group plc ('themission®`, AIM: TMMG), the national marketing communications and advertising group, announced today that it has changed its registered address to:
14-18 Noel Street
London
W1F 8GN
Further to the announcement of the appointment to its Board of two new Non Executive Directors, Stephen Boyd and Chris Morris. The following information is required to be disclosed pursuant to Schedule 2 (g) of the AIM Rules for Companies.
Chris Morris (aged 59) and Stephen David Boyd (aged 59) have held the following directorships or been partners in the following partnerships within the last five years:
| Chris Morris |
|
| Current |
Previous |
Echo Investments Limited
Big Communications Limited
Fuse Digital Limited |
|
| |
| Stephen Boyd |
|
| Current |
Previous |
CAL Group Services Limited
Chamberlain Plastics Limited
Old CAL Limited
CAL Group Limited
Jesmonite Limited
Stephen Boyd Limited
Surface Inspection Group Limited
Avalon Plastics Limited
Beckery Properties Limited
Pittards Plc
Pittard Garnar Services Limited
Pittards Group Limited
Vacuumatic Limited
Broomco (3554) Limited
Avalon Plastics South Wales Limited
Feathercast Stone Products Limited
Broomco (3555) Limited
Broomco (4091) Limited
Principal Ventures Limited
Biofuels Corporation Trading Limited
Chaucer Foods Limited
Pilgrim Food Group Limited
Pilgrim Food Holdings Limited
Ecowatersave Limited
Milimar Limited
Broomco (4165) Limited
Broomco (4166) Limited
Pure Wafer Plc
Daines & Hathaway Limited |
CAL Group Pension Trustees Limted
Secura Labels LimitedAEW Delford Group Limited
VAC Realisations Limited
Stapledone Holdings Limited
Ricon Limited
Golf Green Limited
Parker Plant International Limited
Pittards Ethiopia Limited
Keunen Bros. Limited
Avalon South Wales Limited
Citech Energy Systems Limited
Citech Limited
Pearts Bakeries (Holdings) Limited
Pearts Bakeries (Derby) Limited |
Mr Boyd has during his extensive career advised numerous companies and was a director of the following companies which were placed into administration or creditors voluntary receivership.
| Surface Inspection Ltd. |
Administration |
No deficit to trade creditors or lenders on disposal of assets of business |
| Ricon Limited |
Administration |
No deficit to trade creditors. Lenders liquidated position |
| Parker Plant Ltd. |
Administration |
Bank appointed representative |
| Citech Limited |
Administration |
Bank appointed representative |
| Pittards |
Creditors Voluntary Administration |
Structured as a CVA to transfer final salary pension scheme to Pension Protection Fund |
| AEW Delford Group Ltd. |
Liquidation |
Mr Boyd was no longer a director and the business was liquidated following sale to trade competitor with no deficit to lenders |
| VAC Realisations Ltd. |
Liquidation |
Structured to transfer final salary pension scheme to Pension Protection Fund. |
There is no further information to be disclosed pursuant to Schedule 2 (g) of the AIM Rules for Companies.
Iain Ferguson, Chief Executive
The Mission Marketing Group plc |
020 7758 3525 |
Tim Alderson, Chief Financial Officer
The Mission Marketing Group plc |
020 7758 3520 |
|
Charles Palmer/Nicola Biles
Financial Dynamics |
020 7831 3113 |
|
Mark Percy/Sarah Jacobs
Seymour Pierce Limited |
020 7107 8000 |
www.themission.co.uk
themission® is a national marketing communications and advertising group with 11 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include April-Six, Bray Leino, Big Communications, Fuse Digital, thinkBDW, Story UK and RLA. themission® employs over 550 staff nationally and is listed on AIM (TMMG).