Information  X 
Enter a valid email address

Warburg(S.G.)Group (WSGC)

  Print      Mail a friend

Thursday 26 April, 2001

Warburg(S.G.)Group

Appointment

Warburg (S.G.) Group PLC
26 April 2001

26 April 2001


                             SG Warburg Group plc

Please be advised, in accordance with Listing Rule 16.7 that a new legal board
director is to be appointed by Resolution dated 27th April 2001, the effective
date of appointment to be ratified as 17th April 2001. On this latter date,
Philip Price will be appointed as a legal director of the above company and
Ian Martin will resign as a legal director with effect from 17th April 2001.

Please note the following personal details relating to Philip Price:
Full name:                      Philip Ian Price
Nationality:                    British
Date of Birth:                  22/10/1965
Home address:                   22 Vanburgh House
                                40 Folgate Street
                                London E1 6UL
Current directorships:          Please refer to attached appendix.


Philip Price 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.

PHILIP IAN PRICE

Current UK Directorships
Company Name                                 Registration       Appointment
                                             Number

1FA Information (ITC) Ltd.                   2803384            17th April 2001
2FA Information Ltd.                         2069505            17th April 2001
Apollo Nominees Ltd.                         599501             17th April 2001
Akroyd & Smithers plc                        983625             17th April 2001
British Industrial Corporation Ltd.          154139             17th April 2001
Catton Securities Limited                    337892             17th April 2001
EBSLP11 Limited                              01767420           17th April 2001
Far East Investment Limited                  1970874            17th April 2001
High Timber Nominees Ltd                     3202319            17th April 2001
Hunchbuy Limited                             2110931            17th April 2001
Milln & Robinson Nominees Limited            719660             17th April 2001
Mixlink Limited                              2490054            17th April 2001
PaineWebber (UK) Pension Trust Limited       02390279           17th April 2001
PaineWebber Finance Limited                  02661325           17th April 2001
PaineWebber International (UK) Ltd           2418504            17th April 2001
PaineWebber International Asset Management   2042717            17th April 2001
Ltd
PaineWebber International Futures Limited    01748138           17th April 2001
PaineWebber International Trading (London)   2204141            17th April 2001
Ltd
PaineWebber Investments Limited              01518701           17th April 2001
PaineWebber London Holdings                  02155866           17th April 2001
PaineWebber Properties Limited               02472206           17th April 2001
PaineWebber UK Holdings                      02158552           17th April 2001
Pan Nominees Ltd.                            1859332            17th April 2001
Potter Warburg UK Ltd                        1801463            17th April 2001
Rowe & Pitman Ltd.                           970217             17th April 2001
S.G.W. Finance plc                           117573             17th April 2001
S.G.W. Ltd.                                  1881039            17th April 2001
S.G. Warburg & Co. (AFS) Ltd.                2849044            17th April 2001
S.G. Warburg & Co. Ltd.                      292689             17th April 2001
S.G. Warburg & Company plc                   1121735            17th April 2001
S.G. Warburg Holdings Ltd.                   759374             17th April 2001
S.G. Warburg Nominees (Korea) Ltd.           358119             17th April 2001
S.G. Warburg Group Management Ltd.           1864154            17th April 2001
S.G. Warburg Group plc                       1874486            17th April 2001
S.G. Warburg Overseas Ltd.                   1929335            17th April 2001
S.G. Warburg Structural Finance Ltd.         L2334351           17th April 2001
Saymilln Nominees Limited                    7221014            17th April 2001
SBC Group (UK) Pension Trust Fund Limited    1777763            17th April 2001
SBCI Investment banking Limited              1501299            17th April 2001
SBC Warburg Dillon Read Ltd.                 1904793            17th April 2001
Seligman Brothers Ltd.                       3202295            17th April 2001
Swisbanco (Coleman Street Nominees) Limited  317778             17th April 2001
UBS (FXNET) Limited                          2023823            17th April 2001
UBS Capital Partners Limited                 3490880            17th April 2001
UBS Company Reorganisation Number 7 Ltd      1480016            17th April 2001
UBS Construction Services Ltd                3216656            17th April 2001
UBS Futures & Options Limited                1543369            17th April 2001
UBS Gilts Nominees Limited                   2290098            17th April 2001
UBS Government Securities Limited            1546397            17th April 2001
UBS Limited                                  1546399            17th April 2001
UBS Overseas (UK) Limited                    3049856            17th April 2001
UBS Project Finance (1986) Limited           1546796            17th April 2001
UBS Securities Limited                       1900523            17th April 2001
UBS Securities Nominees Limited              2266506            17th April 2001
UBS Services Limited                         2099086            17th April 2001
UBS Trustee Company Limited                  1960703            17th April 2001
UBS UK Finance Limited                       2521695            17th April 2001
UBS UK Holding Limited                       1931397            17th April 2001
UBS UK Limited                               1928270            17th April 2001
UBS Warburg International Ltd.               1585287            17th April 2001
UBS Warburg Nominees Ltd.                    928301             17th April 2001
UBS Warburg Securities Ltd.                  1795732            17th April 2001
UBS Warburg Securities Nominees Ltd.         2003089            17th April 2001
UBS Xanadu GP Limited                        3507382            17th April 2001
UBS Xanadu Holding Limited                   1546797            17th April 2001
Union Bank of Switzerland (Pensions) Limited 977483             17th April 2001
Warburco Nominees Ltd                        450080             17th April 2001



                                                                                
                        

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