Information  X 
Enter a valid email address

Warburg (S.G.) Group (WSGC)

  Print      Mail a friend

Monday 23 September, 2002

Warburg (S.G.) Group

Directorate Change

Warburg (S.G.) Group PLC
20 September 2002

S.G. WARBURG GROUP PLC: CHANGE OF CHAIRMAN/DIRECTOR

Please be advised, in accordance with Listing Rule 16,7 that Richard Hardie is
to be appointed by Resolution dated 20th September 2002, as a legal director and
Chairman of the above company and Julian Ozanne will resign as a Chairman only
of the above company with effect from 20th September 2002.

Please note the following personal details relating to Richard Hardie:

Full name:           RICHARD WILLIAM JOHN HARDIE
Nationality:         British
Date of Birth:       14/08/1948
Home address:        11 VINEYARD HILL ROAD
                     WIMBLEDON
                     ENGLAND
                     SW19 7JL 

Current directorships:         Please refer to appendix below.

Richard Hardie will be appointed as a director with executive functions. It is
confirmed that he is a fit and proper person to be appointed as a director.
There is no knowledge of any bankruptcy proceedings against him. 

 
                          RICHARD WILLIAM JOHN HARDIE
                             Directorships Report

Directorships
                             
Company Name                                                     Appointed                
BRITISH INDUSTRIAL CORPORATION LTD.                              03/09/2002
BRUNSWICK UBS WARBURG LTD                                        01/12/2000
DALGLAND NOMINEES (PTY) LTD.                                     08/11/1995
FENWAY SERVICES LIMITED                                          08/12/2000
Giubergia UBS Warburg Ltd.                                       03/09/2002
PAINEWEBBER INTERNATIONAL (U.K.) LTD.                            20/09/2002
PAINEWEBBER INTERNATIONAL BANK LTD                               03/09/2002
S.G. WARBURG & CO. LIMITED                                       03/09/2002
S.G. WARBURG GROUP PLC                                           20/09/2002
S.G.W. FINANCE PLC                                               03/09/2002
UBS LIMITED                                                      29/06/1998
UBS SECURITIES NOMINEES LIMITED                                  29/06/1998
UBS WARBURG (FRANCE) SA                                          20/05/1999
UBS WARBURG SECURITIES (SOUTH AFRICA)(PTY) LTD.                  23/10/1995
UBS WARBURG SECURITIES LTD.                                      20/09/2002

                       This information is provided by RNS
            The company news service from the London Stock Exchange
                                         

a d v e r t i s e m e n t