Information  X 
Enter a valid email address

Warburg(S.G.)Group (WSGC)

  Print      Mail a friend

Thursday 13 September, 2001

Warburg(S.G.)Group

Appointment

Warburg (S.G.) Group PLC
13 September 2001


13th September 2001


Our ref: HAP/CS/SGWGP/158



Regulatory News Service

London Stock Exchange



Dear Sirs


S.G. WARBURG GROUP PLC


Please be advised, in accordance with Listing Rule 16.7 that a new legal board
director was appointed with effect from Tuesday 13 September 2001. On this
date Sally James was appointed as a director of S.G. Warburg Group Plc.


Please note the following personal details relating to Sally James:



Full name:       Sally Ann James

Nationality:     British

Date of Birth:   11 February 1949

Home address:    1 Summerfield
                 Cambridge
                 Cambridgeshire CB39HE

Current and past
directorships:     Please refer to attached appendix.


Sally James will be appointed as a director with executive functions. It is
confirmed that she is a fit and proper person to be appointed as a director.
There is no knowledge of any bankruptcy proceedings against her.


Yours faithfully

for and on behalf of
S.G. Warburg Group plc


Paul Hare
Company Secretary

SALLY ANN JAMES


Current UK Directorships


Company Name and Registration Number   Appointment


PAINEWEBBER INVESTMENTS LIMITED     4 September 2001

Registered No: 01518701


PAINEWEBBER INTERNATIONAL FUTURES LIMITED     4 September 2001

Registered No.           01748318


EBSLP11 LIMITED          4 September 2001

Registered No.           01767420


PAINEWEBBER UK HOLDINGS  4 September 2001

Registered No.           02158552


PAINEWEBBER FINANCE LIMITED     4 September 2001

Registered No. 02661325


S.G. WARBURG & COMPANY PLC     4 September 2001

Registered No. 1121735


S.G.W. FINANCE PLC     4 September 2001

Registered No. 117573


SBCI INVESTMENT bANKING LIMITED     4 September 2001

Registered No. 1501299


BRITISH INDUSTRIAL CORPORATION LTD.     4 September 2001

Registered No. 154139

UBS FUTURES & OPTIONS LIMITED     4 September 2001

Registered No. 1543369

UBS GOVERNMENT SECURITIES LIMITED     4 September 2001

Registered No. 1546397

UBS LIMITED     4 September 2001

Registered No. 1546399

UBS PROJECT FINANCE (1986) LIMITED     4 September 2001

Registered No. 1546796

UBS WARBURG INTERNATIONAL LTD.     4 September 2001

Registered No. 1585287

SBC GROUP (UK) PENSION TRUST FUND LIMITED     4 September 2001

Registered No. 1777763

UBS WARBURG SECURITIES LTD.     4 September 2001

Registered No. 1795732

POTTER WARBURG U.K. LTD.     4 September 2001

Registered No. 1801463

PAN NOMINEES LTD.     4 September 2001

Registered No. 1859332


Current UK Directorships - continued


Company Name and Registration Number     Appointment

S.G. WARBURG GROUP MANAGEMENT LTD.     4 September 2001

Registered No. 1864154

S.G.W. LTD.     4 September 2001

Registered No. 1881039

UBS SECURITIES LIMITED     4 September 2001

Registered No. 1900523

SBC WARBURG DILLON READ LTD.     4 September 2001

Registered No. 1904793

UBS UK LIMITED     4 September 2001

Registered No. 1928270

S.G. WARBURG OVERSEAS LTD.     4 September 2001

Registered No. 1929335

UBS UK HOLDING LIMITED     4 September 2001

Registered No. 1931397

UBS TRUSTEE COMPANY LIMITED     4 September 2001

Registered No. 1960703

FAR EAST INVESTMENTS LIMITED     4 September 2001

Registered No. 1970874

UBS WARBURG SECURITIES NOMINEES LTD.     4 September 2001

Registered No. 2003089

UBS (FXNET) LIMITED     4 September 2001

Registered No. 2023823

2FA INFORMATION LTD.     4 September 2001

Registered No. 2069505

UBS SERVICES LIMITED     4 September 2001

Registered No. 2099086

HUNCHBUY LIMITED     4 September 2001

Registered No. 2110931

PAINEWEBBER INTERNATIONAL TRADING      4 September 2001

(LONDON) LTD.

Registered No. 2204141

UBS SECURITIES NOMINEES LIMITED     4 September 2001

Registered No. 2266506

UBS GILTS NOMINEES LIMITED     4 September 2001

Registered No. 2290098

PAINEWEBBER INTERNATIONAL (U.K.) LIMITED     4 September 2001

Registered No. 2418504

MIXLINK LIMITED     4 September 2001

Registered No. 2490054

Current UK Directorships - continued


Company Name and Registration Number     Appointment

UBS UK FINANCE LIMITED     4 September 2001

Registered No. 2521695

1FA INFORMATION (ITC) LTD.     4 September 2001

Registered No. 2803384

S.G. WARBURG & CO (AFS) LTD.     4 September 2001

Registered No. 2849044

S.G. WARBURG & CO. LIMITED     4 September 2001

Registered No. 292689

UBS OVERSEAS (U.K.) LIMITED     4 September 2001

Registered No. 3049856

SWISBANCO (COLEMAN STREET NOMINEES)      4 September 2001

LIMITED

Registered No. 317778

HIGH TIMBER NOMINEES LTD.     4 September 2001

Registered No. 3202319

UBS CONSTRUCTION SERVICES LTD.     4 September 2001

Registered No. 3216656

CATTON SECURITIES LIMITED     4 September 2001

Registered No. 337892

S.G. WARBURG NOMINEES (KOREA) LTD.     4 September 2001

Registered No. 358119

UBS ASSETS (UK) LIMITED     4 September 2001

Registered No. 3588034

WARBURCO NOMINEES LTD.     4 September 2001

Registered No. 450080

APOLLO NOMINEES LTD.     4 September 2001

Registered No. 599501

MILLN & ROBINSON NOMINEES LIMITED     4 September 2001

Registered No. 719660

SAYMILLN NOMINEES LIMITED     4 September 2001

Registered No. 722104

S.G. WARBURG HOLDINGS LTD.     4 September 2001

Registered No. 759374

UBS WARBURG NOMINEES LTD.     4 September 2001

Registered No. 928301

ROWE & PITMAN LTD.     4 September 2001

Registered No. 970217

AKROYD & SMITHERS PLC     4 September 2001

Registered No. 983625

Current UK Directorships - continued


Company Name and Registration Number     Appointment

UBS CAPITAL PARTNERS LIMITED     4 September 2001

Registered No. 3490880

UNION BANK OF SWITZERLAND      4 September 2001

(PENSIONS) LIMITED

Registered No. 977483

UBS XANADU HOLDING LIMITED     4 September 2001

Registered No. 1546797

UBS XANADU GP LIMITED      4 September 2001

Registered No. 3507382









Past Directorships


Company Name and Registration Number     Appointment             Cessation


UBS HOLDING LIMITED                    26 January 1998         26 June 1998

Registered No. 00070661


S.G. WARBURG & COMPANY PLC             22 February 1996        29 June 1998

Registered No. 1121735


WDR COMPANY REORGANISATION (NUMBER 18) LTD.     
                                       22 February 1996        29 June 1998

Registered No. 1480046


SBCI INVESTMENT bANKING LIMITED            25 July 1995        29 June 1998

Registered No. 1501299


BRITISH INDUSTRIAL CORPORATION LTD.    8 September 1995       2 October 1998

Registered No. 154139

WDR COMPANY REORGANISATION (NUMBER 20) LTD.    
                                        28 October 1997        29 June 1998

Registered No. 1625103

UBS WARBURG SECURITIES LTD.                 17 May 1996        29 June 1998

Registered No. 1795732

POTTER WARBURG U.K. LTD.               8 September 1995        29 June 1998

Registered No. 1801463

PAN NOMINEES LTD.                      22 February 1996        29 June 1998

Registered No. 1859332

S.G. WARBURG GROUP MANAGEMENT LTD.         19 July 1996        29 June 1998

Registered No. 1864154

S.G. WARBURG OVERSEAS LTD.              17 October 1995        29 June 1998

Registered No. 1929335

WDR COMPANY REORGANISATION (NUMBER 27) LTD.     
                                        3 November 1997        29 June 1998

Registered No. 1929336

WDR COMPANY REORGANISATION (NUMBER 17) PLC     
                                       24 November 1995        29 June 1998

Registered No. 2774307

S.G. WARBURG & CO. LIMITED               7 October 1997        29 June 1998

Registered No. 292689

WDR COMPANY REORGANISATION (NUMBER 24) LTD.   
                                         9 January 1996        29 June 1998

Registered No. 3007964

UBS OVERSEAS (U.K.) LIMITED              29 June 1995          29 June 1998

Registered No. 3049856

SELIGMAN BROTHERS LTD.                    22 May 1996          29 June 1998

Registered No. 3202295





Past Directorships - continued


Company Name and Registration Number     Appointment               Cessation

HIGH TIMBER NOMINEES LTD.                 22 May 1996            29 June 1998

Registered No. 3202319

S.G. WARBURG & CO INTERNATIONAL B.V.     9 April 1998            7 August 1998

Registered No. 33161820

WDR COMPANY REORGANISATION (NUMBER 19) LTD.   
                                        8 September 1995         29 June 1998

Registered No. 338969

WARBURCO NOMINEES LTD.                  8 September 1995         29 June 1998

Registered No. 450080

S.G. WARBURG HOLDINGS LTD.              8 September 1995         29 June 1998

Registered No. 759374

ROWE & PITMAN LTD.                      8 September 1995         29 June 1998

Registered No. 970217
                                                           
AKROYD & SMITHERS PLC                   12 April 1996            29 June 1998

Registered No. 983625

WARBURCO LTD.                          8 September 1995        15 October 1998

Registered No. L1005758

WARBURCO (NUMBER 1) LTD.               8 September 1995        15 October 1998

Registered No. L1044764

SBCW COMPANY REORGANISATION (NUMBER 7) LTD.    
                                       8 September 1995        29 June  1998

Registered No. L1102463

TRANSATLANTIC TRADING COMPANY LTD. (THE) 8 September 1995     29 June 1998

Registered No. L1102465

SBCW COMPANY REORGANISATION (NUMBER 4) LTD. 8 September 1995   29 June 1998

Registered No. L1128157

SBCW COMPANY REORGANISATION (NUMBER 5) LTD. 8 September 1995   29 June 1998

Registered No. L1281492

S.G.W.I.B. LTD.                            8 September 1995    29 June 1998

Registered No. L1388879

SBCW COMPANY REORGANISATION (NUMBER 16) LTD. 22 February 1996   29 June 1998

Registered No. L1388880

SBCW COMPANY REORGANISATION (NUMBER 14) LTD.  8 December 1997   29 June 1998

Registered No. L1808888


S.G. WARBURG, AKROYD, ROWE & PITMAN,         8 September 1995   29 June 1998

MULLENS SECURITIES

Registered No. L1881038

SBCW COMPANY REORGANISATION (NUMBER 2) LTD.   8 September 1995  29 June 1998

Registered No. L1970516


Past Directorships - continued


Company Name and Registration Number             Appointment     Cessation

SBCW COMPANY REORGANISATION (NUMBER 15) LTD.  8 September 1995   29 June 1998

Registered No. L1970518

SBCW COMPANY REORGANISATION (NUMBER 8) LTD.   22 February 1996   29 June  1998

Registered No. L1978587

BRITISH AMERICAN CONSTRUCTION COMPANY         8 September 1995    29 June 1998

LTD. (THE)

Registered No. L241623

S.G. WARBURG INVESTMENTS (NUMBER 3) LTD.     22 February 1996     29 June 1998

Registered No. L2803331

S.G. WARBURG INTERMEDIARY DEALER LTD.        24 November 1995     29 June 1998

Registered No. L2867166

SBCW COMPANY REORGANISATION (NUMBER 9) LTD.  22 February 1996     29 June 1998

Registered No. L2963385

SBCW COMPANY REORGANISATION (NUMBER 10) LTD   8 September 1995    29 June 1998

Registered No. L432237

WARBURG CONTINUATION LTD.                     8 September 1995   15 October 1998

Registered No. L527707

SBCW COMPANY REORGANISATION (NUMBER 3) LTD.   8 September 1995   29 June 1998

Registered No. L549274

S.G. WARBURG INVESTMENTS (NO. 2) LTD.         8 September 1995   29 June 1998

Registered No. L563924

SBCW COMPANY REORGANISATION (NUMBER 1) LTD.   8 September 1995   29 June 1998

Registered No. L577051

SBCW COMPANY REORGANISATION (NUMBER 6) LTD.   8 September 1995   29 June1998

Registered No. L954496

MERSEC FINANCE LTD.                           8 September 1995   15 October 1998

Registered No. L956208

S.G. WARBURG LATIN AMERICA LTD.               22 February 1996    4 June 1996

Registered No. 02873580

S.G. WARBURG NOMINEES LTD.                    8 September 1995    18 June 1996

Registered No. 01997393

SPRINGBANK NOMINEES LIMITED                   8 September 1995    16 June 1996

Registered No. 02768443

WARBURG PLC                                   8 September 1995  15 October 1998

Registered No. 00962798

WARBURG SECURITIES LTD.                       8 September 1995     9 July 1996

Registered No. 01996060



                                                   

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