Envesta PLc
16 March 2001
ENVESTA Plc - APPOINTMENT OF NEW CHAIRMAN AND FINANCE DIRECTOR.
VoyagerIT.com plc ACQUIRES 12% SHAREHOLDING.
COMPANY ACQUIRES BALANCE OF PROPERTYTRADE plc
Envesta Plc announces that Mr Stephen Dean, aged 50 and Mr Peter James Holmes,
aged 34, have been appointed to the Board of the company as Non-Executive
Chairman and Finance Director respectively on the retirements as directors of
the company of Mr Larry Lipman, Mr Paul Davies and Mr Stephen Lipman
Concurrent with the management changes at Envesta Plc, Safeland plc, of which
Mr Larry Lipman is Chairman and Mr Paul Davies is Finance Director, has sold
2,950,000 shares in Envesta Plc plc, representing 12 per cent of the issued
share capital of the company, to Voyager IT.com plc at 10p per share.
Following this transaction, VoyagerIT.com plc and other members of its concert
party will own 29.91 per cent of the issued share capital of Envesta Plc.
Envesta Plc also announces that it has acquired from Safeland plc that
company's 27 per cent shareholding in Propertytrade plc, representing the
outstanding balance of the equity, for a nominal cash sum. Propertytrade plc
is the provider of a comprehensive commercial property database.
The current directorships and directorships held over the past five years by
Mr Stephen Dean are set our below:
Current Directorships:
Artisan (UK) plc
Musicunsigned Holdings plc
Voyager Financial News.com plc
VoyagerIT.com plc
Weatherly International plc
Directorships within the past five years:
Environmental Property Services plc (now Lupus Capital plc)
Dean & Bowes (Contracts) Limited
Dean & Bowes Limited
IMS Maxims plc
Living Heritage Holdings plc
Perthshire Leisure plc
Sovereign Court Management Co Limited
Bickerton Group plc/Envesta plc
Until 10th February 1992 Mr Dean was a director of Chequers Group plc and its
subsidiaries -
Chequers Europe Limited
Billiards Realisations Limited
Forrest Gray (Transport) Limited
Hemingford Investments plc
International Hotel Interiors Limited
An administrative receiver was appointed to Chequers Group plc on 5th August
1992.
The current directorships and directorships held over the past five years by
Mr Peter James Holmes are set our below:
Current directorships
Fundstar plc
IMS Maxims plc
Panda Antivirus Software Limited
Panda Software (UK) Limited
VoyagerIT.com plc
Voyager Financial News.com plc
Directorships within the past five years:
Boswell City Financial PR Limited
Dean & Bowes (Contracts) Limited
Environmental Property Services plc (now Lupus Capital plc)
EPS Tripp Limited
JC Tripp & Son Limited
Taylor Research Associates Limited
Enquiries:
Envesta Plc 01480 436 666
Stephen Dean, Chairman
Peter Holmes, Finance Director
Boswell City Financial PR Limited 020 7583 2001
Rodney Johnson
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