Directorate Change

RNS Number : 3339B

Rangers Int. Football Club PLC

05 January 2015

 



05 January 2015

Rangers International Football Club plc

("Rangers", "RIFC" or the "Company")

Directorate Change

The Board of Rangers is pleased to announce that Barry Leach has been appointed as Finance Director of RIFC with immediate effect. Mr Leach has been acting as a consultant to the Company since 27 October 2014.

Barry John Leach (aged 48) is, or has been, a director of the following companies in the previous five years:

Name of Company	Position	Status
Dunlop Slazenger Pension Scheme Trustees Limited	Director	Resigned on 24 October 2014
Used Tackle Limited	Director	Resigned on 24 October 2014
Sondico Professional Limited	Director	Resigned on 24 October 2014
Van Mildert (Lifestyle) Limited	Director	Resigned on 24 October 2014
Ski And Outdoor Warehouse Limited	Director	Resigned on 24 October 2014
World Of Service International Limited	Director	Resigned on 24 October 2014
World of Service Limited	Director	Resigned on 24 October 2014
Delima Limited	Director	Resigned on 24 October 2014
SD Outdoor Limited	Director	Resigned on 24 October 2014
Heaven or Hell Limited	Director	Resigned on 24 October 2014
Yeomans Outdoors Limited	Director	Resigned on 24 October 2014
Robinsons Country Leisure Limited	Director	Resigned on 24 October 2014
Wimbledon Park Sports Limited	Director	Resigned on 24 October 2014
SDI Fitness (Armagh) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Bedford) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Belfast) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Bury St Edmunds) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Cambridge) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Cheltenham) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Chester) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Colchester) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Croydon) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Dartry) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Epsom) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Fareham) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Formby) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Glasgow) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Guildford) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Hove) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Huntingdon) Limited	Director	Resigned on 24 October 2014
SDI Fitness (K Heath) Limited	Director	Resigned on 24 October 2014
SDI Fitness (K Lynn) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Kettering) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Lincoln City) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Lincoln South West) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Liverpool) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Maidstone) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Manchester) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Milngavie) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Newark) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Northfield)  Limited	Director	Resigned on 24 October 2014
SDI Fitness (Poole) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Rugby) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Sale) Limited	Director	Resigned on 24 October 2014
SDI Fitness (Salisbury) Limited	Director	Resigned on 24 October 2014
Table Tennis Pro Europe Ltd	Director	Former
Acre 653 Limited	Director	Former
Graduate Clothing Limited	Director	Former
Propeller (U.K.) Limited	Director	Former
Smith & Brooks (India) Limited	Director	Former
Smith & Brooks Limited	Director	Former
Smith and Brooks Group Limited	Director	Former
Visionfigure Limited	Director	Former
Worthyfund Limited	Director	Former
Sports Essentials Limited	Director	Former
Oldco 10 Limited	Director	Former
Up Brands Limited	Director	Former
Queensberry Rules Limited	Director	Former
Universal Cycles Limited	Director	Former
Dunlop International Limited	Director	Former
Dunlop Licensing Limited	Director	Former
Hot Tuna IP Limited	Director	Former
Queensberry Boxing IP Limited	Director	Former
Paddle Sport Limited	Director	Former
Firetrap Limited	Director	Former
Brands Africa Limited	Director	Former
Brands Holdings Limited	Director	Former
Rangers Retail Limited	Director	Former
SDI Retail Services Limited	Director	Former
Direct Fishing Limited	Director	Former
SDI Lifestyle Limited	Director	Former
SDI (HOFCO) Limited	Director	Former
Muddyfox Limited	Director	Former
Olympus Ventures Limited	Director	Former
Waterline Angling Products Limited	Director	Former
SD Outdoor IP Limited	Director	Former
Gelert IP Limited	Director	Former
Gelert Limited	Director	Former
SDI (Beddgelert) Limited	Director	Former
SDI Newco N.10 Limited	Director	Former
SDI Newco NO.9 Limited	Director	Former
SDI Newco NO.7 Limited	Director	Former
SDI Newco NO.8 Limited	Director	Former
SD Equestrian Limited	Director	Former
SDI (Hartlepool) Limited	Director	Former
SDI Fitness (Birmingham) Limited	Director	Former
Dunlop Australia limited	Director	Former
Slazengers Australia Limited	Director	Former

Mr Leach resigned from being a director of Delima Limited on 24 October 2014. Delima Limited entered administration on 7 March 2014.

There is no further information required relating to Mr Leach to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Ends

For further information please contact:

Rangers International Football Club plc	Tel: [phone]
David Somers
WH Ireland Limited	Tel: [phone]
Adrian Hadden / Paul Shackleton
Newgate Threadneedle	Tel: [phone]
Roddy Watt / Ed Treadwell

 

END

 

 

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