Director Declaration
February 25 2003 - 8:14AM
UK Regulatory
RNS Number:9325H
Corporate Services Group PLC
25 February 2003
The Corporate Services Group plc
I write to inform you that The Corporate Services Group plc has appointed a new
executive director. He is Desmond Doyle. In compliance with paragraph 16.4(a)
and (b) of the Listing Rules, I can confirm that:
(a) Details of Mr Doyle's other directorships held during the last 5 years
are set out in the list below; and
(b) Mr. Doyle has confirmed to the Company that he is not aware of any
information that ought to be disclosed in respect of him in connection
with paragraph 6.F.2(b)-(g).
Desmond Doyle has been appointed as Finance Director. His remit will extend to
the matters usually controlled by a Finance Director.
C P MARTIN
COMPANY SECRETARY
Desmond Doyle - former directorships
UK
04215546 Reed Health Group plc
03974512 Reed Health Limited
00932595 Agency Nursing Limited
02265513 Julia Principal Limited
02062711 Caroline Pelham Limited
03062098 Principal Locums Limited
03062064 Locums in Radiography Limited
03062090 Locum Express Desk Limited
03062070 Principal Care Locums Limited
03062073 G.P. Locum Line Limited
03062094 Locum Line Limited
04195352 The Locum Group Nominees
03099071 L.G. International Employment Services Limited
03020008 The Locum Group Limited
03062087 Care Resources Limited
03062059 Teachers U.K. Limited
00098900 APW Enclosure Systems PLC
02889677 APW Electronics Group plc
00701364 APW Electronics Limited
02889679 APW Electronics Overseas Investments Limited
02873016 APW Investments UK Limited
02894364 APW Holdings (UK) Limited
02868712 APW Holdings (Europe) Limited
00962534 APW Enclosure Systems (UK) Limited
01288225 VERO Connectors Limited
01793883 VERO Circuitboards Limited
00650888 VERO Electronics (Exports) Limited
02868702 Rubicon Finance Limited
02567162 High Speed Production (Holdings) Limited
SC125246 High Speed Production (Scotland) Limited
01148528 HSP Sheffield Limited
SC114308 HSP Strathclyde Limited
00213599 Imhof-Bedco Limited
00870134 Imhof-Bedco Special Products Limited
00820985 Imhof-Bedco Standard Products Limited
00572095 Electronics Packaging Limited
01486573 Beeley Wood Holdings Limited
00639008 East Anglian Metal Merchants Limited
03618666 APW Enclosure Systems Holdings Limited
03618668 APW Enclosure Products and Systems Limited
03528602 Applied Power Limited
01357306 APW New Forest Limited
03020895 Malcoe Enclosures Limited
03021145 Malcoe Security Products Limited
02095114 Instant Finishers Limited
03021075 Malcoe Telecommunications Limited
01287685 Wrightline Limited
Ireland
00146820 J Higgins Manufacturing (Ireland)
00067768 J Higgins Engineering (Galway)
00188505 APW Enclosures Limited
00118151 Silverview Limited
00225566 CFAB Developments Limited
00229090 CFAB Investments Limited
00231059 CFAB Manufacturing Limited
00219855 CFAB Integration Limited
Rubicon Finance Ireland
France
672049335B APW Enclosures SA
India
11-34340 VERO President Systems Limited
Singapore
APW Singapore (Pte) Limited
SJ Manufacturing (Pte) Limited
China
APW (Shanghai) Limited
Netherlands
APW Netherlands BV
APW Products and Systems BV
APW Products and Systems Holdings BV
Canada
LG Personnel International Limited
Sweden
APW Enclosures AB
The Corporate Services Group plc
I write to inform you that The Corporate Services Group plc has appointed a new
nonexecutive director. He is David W Young. In compliance with paragraph 16.4(a)
and (b) of the Listing Rules, I can confirm that:
(a) Details of Mr Young's other directorships held during the last 5 years
are set out in the list below; and
(b) Mr. Young has confirmed to the Company that he is not aware of any
information that ought to be disclosed in respect of him in connection
with paragraph 6.F,2(b)-(g).
C P MARTIN
COMPANY SECRETARY
List of David Young's directorships as disclosed through RNS on appointment
to the Board of CSG.
Duracell Batteries Ltd
Duracell Denmark A/S
Duracell Svenska NV
Duracell Norge A/S
Duracell Finland OY
Duracell Inc
Other directorships
European Portable Battery Association (EPBA) Brussels
Director/Deputy Chairman (from 1997 to 1999 approx)
DATAHR (A brain injuries charity operating in Connecticut and New
York State, USA - Board member (from 1999 to 2001 approx)
The National Electrical Manufacturers Association (MEMA), Washington,
USA - Board of Governors 2001
This information is provided by RNS
The company news service from the London Stock Exchange
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