MWB BUSINESS EXCHANGE PLC 
By ?
MWB BUSINESS EXCHANGE PLC
DIRECTORATE CHANGES
Following the announcement made by Marley Acquisitions Limited (a wholly owned subsidiary of Regus plc) on 20 February 2013 that its increased cash offer for MWB Business Exchange Plc (the "Company") has become wholly unconditional, the Company today announces the appointment of Dominique Yates,Celia Donne, Rudolf Lobo and Timothy Regan as Directors of the Company with immediate effect.
Mr Yates is currently Chief Financial Officer of Regus plc ("Regus"), Mr Regan is Company Secretary of Regus, Mr Lobo is Chief Operating Officer and Ms Donne is Vice President of Global Operations.
Ends.
Contact:
John Spencer, CEO, MWB Business Exchange. Tel: 020 7868 7268
Baron Phillips, Baron Phillips Associates. Tel: 020 7920 3161
Sandy Fraser, N+1 Singer Tel: 0131 603 6873
Dominique Robert De Lisle Yates, aged 45, holds no shares in the Company. Other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Yates' appointment today as a Director of the Company.
Current Directorships | Past Directorships in the last 5 years | |||
Regus plc | Symrise AG | |||
Regus Business Centers | ||||
Rickmansworth Centre Holdings Limited | ||||
Pathway Finance | ||||
RBW Global | ||||
Pathway IP | ||||
RBW Global Holdings | ||||
Regus Global Management Centre S.A. | ||||
Franchise International (Luxembourg) | ||||
Umbrella Holdings | ||||
RISS Partnership International | ||||
Exeter Business Centre Holdings S.à r.l. | ||||
Umbrella Libra | ||||
Crown Enterprises | ||||
Regus India Holdings Limited | ||||
Regus Mauritius Company Limited | ||||
Celia Mary Barbara Donne (née Haddelsey), aged41, holds no shares in the Company. There is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Ms Donne's appointment today as a Director of the Company.
Rudolf John Gabriel Lobo, aged 56, holds no shares in the Company. Other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Lobo's appointment today as a Director of the Company.
Current Directorships | Past Directorships in the last 5 years |
HQ Global Limited | Regus 303 Collins St |
Regus Abu Dhabi Business Centre Trading L.L.C | Regus Belgium SA |
Regus Management de Argentina S.A. | Skyport Brussels NV |
Centros Regus de Argentina SA | Regus Business Centre SA |
Regus Belgium SA | Regus Stephanie Square BVBA |
Skyport Brussels NV | Brussels Midi Station Centre |
Regus do Brasil Ltda | Gent Business Centre BVBA |
Regus Business Centre de Chile S.A. | Regus Schuman BVBA |
Regus Business Centre de Chile II S.A. | Regus Rubens BVBA |
Regus Business Centre de Chile III S.A. | Regus Pegasus BVBA |
Regus Business Centre de Chile IV, S.A. | Regus Parc Atrium BVBA |
Regus Business Centre Chile V SA | Regus Parc D'Alliance BVBA |
Regus Business Centre de Chile VI, SA | Regus Leopold Square De Meeus BVBA |
Regus Business Centre de Chile VII, SA | Regus Bulgaria EOOD |
Regus Business Services (Shanghai) Limited | Regus Business Centre S.P.C |
Regus Business Centre Egypt LLC | Regus Business Centre (Shanghai) Ltd |
Danebury Capital Limited | Regus Business Service Co. Limited (Liquidated 31 May 2012) |
Regus Estates (UK) Limited | Regus Business Centre (Beijing) Ltd |
Regus Group Limited | Regus Business Service (Dalian) Ltd. |
Regional Business Centre BV | Regus Business Service (Shenzhen) Ltd |
Regus Franchise International Limited | Regus Strategic Consulting (Shanghai) Ltd |
Regus Investments Limited | Regus Business & Conference Centre (Beijing) Ltd. |
Regus H Holdings | Union Plaza Consulting Service Guangzhou Co., Ltd. |
Regus H | Regus Business Consulting (Shanghai) Ltd. |
Regus Business Centres (Holdings) | Regus Business Consultancy (Beijing) Ltd. |
Regus Centres Limited | Huanya Shang Wu Fu Wu Ltd. |
Regus Europe Limited | Regus Business & Conference Centre (Shanghai) Ltd. |
Regus Centres UK Limited | Regus Business Consulting (Guangzhou) Ltd. |
Regus BPRO Holdings Limited | Regus Denmark Holding ApS |
Regus Group Services Limited | Regus Business Centre, S.A. |
Stratisnet Limited | Ready Offices (UK) Limited (Dissolved 8 November 2012) |
Regus Business Centre, S.A. de C.V. | Managed Office Solutions Holdings Limited |
Regus Services, S.A. de C.V. | Regional Business Centres (UK) Limited (in administration - 19 December 2011) |
Regus Mexico, S de RL de CV | Regional Offices (LBC) Limited (in administration - 21 March 2012) |
Centros Corporativos Regus SA de CV | Regus Mayfair Limited |
Centros Regus de Mexico SA de CV | Regus (Solent) Limited |
Centros de Negocios Regus SA de CV | Regus Hellas S.A. |
Centros Regus El Sur de Mexico, S.A de CV | Regus Group Limited |
Regus Management de Mexico SA de CV | Office Metro Limited (société à responsabilité limitée) (proposal to strike off - 12 February 2013) |
Regus Business Centre II SA de CV | Regus Management Limited (société à responsabilité limitée) |
Regus Business Centre III SA de CV | Regus Business Centre Ltd |
Regus Business Centre IX, SA de CV | Regus Business Services (HK) Ltd |
Regus Business Centre X, SA de CV | Regus Hong Kong Limited |
Regus Business Centre XI, SA de CV | Regus Services Limited |
Regus Business Centre XII, SA de CV | Regus Centre Limited |
Regus Business Centre XIII, SA de CV | Regus Centre (HK) Ltd |
Regus Business Centre XIV, SA de CV | Regus Business Solutions Limited |
Regus Business Centre XV, SA de CV | Union Plaza (Shanghai) Investment Ltd. |
Regus Business Centre XVI SA de CV | Union Plaza (Shenzhen) Investment Ltd |
Regus Business Centre XVII SA de CV | Union Plaza Development Ltd |
Regus Business Centre XVIII SA de CV | Regus Kozep-Europa Kereskedelmi es Szolgaltato Kft (Regus Kft) (Liquidated 31 December 2012) |
Regus Business Centre XIX SA de CV | Europa Business Centre Limited |
Regus India Holdings Limited | Regus Ireland Limited |
Regus Mauritius Company Limited | Regus Business Centres Ireland Limited |
MWB Business Exchange plc | Regus Business Centres Limited |
Regus Business Centre (Karachi) Private Limited | Regus Business Centre Srl |
Regus Business Centre (Panama), S.A. | Regus Business Centres Italia Srl |
Regus Business Centre Panama, II, SA | Regus Jordan Private Shareholding Company Limited |
Regus Business Centre Panama, III, SA | Regus Japan Kabushiki Kaisha |
Regus Business Centre Panama, V, S.A. | Regus Korea Limited |
Regus Business Centre (Peru) S.A. | Regus Jongro Limited |
Regus Al Jaidah Business Centres L.L.C | Regus Samsungdong Limited |
Regus Business Centre LLC | Luxembourg Boulevard Royal Centre |
Regus Business Centre (Tanzania) Limited | Luxembourg Kirchberg Centre |
Regus Business Centre Ltd. | Regus Maroc SARL |
Regus International Services LLC | Satellite Business Centre Schiphol BV |
Regus Property Group, LLC | Skyport Amsterdam B.V. |
Regus IAS Limited | Skyport International B.V. |
SIA Regus Business Centre | Regus Business Centre Ibsen AS |
Stratis Business Centers, LLC | Regus Business Centre Skoyen AS |
Regus International Services S.A. | Regus Business Centre Nydalen AS |
Regus Venezuela C.A. | Regus Business Centre Norge AS |
Regus Centre (Vietnam) Limited | Regus Shortland Street Limited |
Regus Business Centre Sp.zoo | |
Regus Plaza Sp. zo.o. | |
Regus Wisniowy Sp. zo.o. | |
Regus Mokotow Sp. z o.o. | |
Regus Business Centre Trading Limited (Dissolved 26 October 2010) | |
Regus Equipment Management | |
Regus International SRL | |
Regus Centres Pte Ltd | |
Regus Stureplan AB | |
Regus Frosundavik AB | |
Regus Lilla Bommen AB | |
Regus Stockholm Central AB | |
Regus Solna Strand AB | |
Regus Centre (Thailand) Limited | |
Regus-Sathorn (Thailand) Co., Ltd. | |
Regus Tunisie SARL | |
Regus Is Merkezi Isletmecillgi Limited Sirketi | |
Regus Istanbul Is Merkezi Isletmeciligi AS |
Timothy Sean James Donovan Regan, aged 47, holds no shares in the Company. Other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Regan's appointment today as a Director of the Company.
Current Directorships | Past Directorships in the last 5 years |
HQ Global Limited | Regus Business Centers |
A.C.N. 148 040 779 Pty Ltd | Milton Keynes Midsummer Court Centre Limited |
Skyport Brussels NV | London Ealing Centre Limited |
Regus Business Centre SA | BeProfessional.com Limited |
Antwerp Business Center | Swansea City Centre Limited |
Crescent Business Centre Ltd | Cardiff Brunel House Centre Limited |
Fairway Centre ApS | Ready Offices (UK) Limited (Dissolved 8 November 2012) |
Lyngby Centre Aps | Regional Offices (LBC) Limited (in administration - 21 March 2012) |
Regus (Newbury Oxford Street) Limited | Regus Group Limited |
Regus (London Hanover Square) Limited | Regus Management Limited (société à responsabilité limitée) |
Regus (Bolton Bark Street) Limited | Franchise International (Luxembourg) |
Regus (Leicester Grove Park) Limited | Solutus Advisors Limited |
Regus (London Oxford Street) Limited | Wildmoor (Hull) Limited |
London Canary Wharf Centre Limited | |
Regus (Birmingham Quayside) Limited | |
Plymouth Sutton Harbour Centre Limited | |
London Dowgate Hill Centre Limited | |
Rickmansworth Centre Holdings Limited | |
Business Centres JV Partner Limited | |
Horsham Business Centre Limited | |
Brighton Business Centre Limited | |
Membury Service Station Centre Limited | |
3 More London Centre Limited | |
Banffshire Holdings Limited | |
ABC Acquisitions Limited | |
Salford Quays Centre Limited | |
Maidenhead Bell Street Centre Limited | |
London BPR Centre Limited | |
Canada Square Centre Limited | |
Glasgow Beacon Centre Limited | |
Edinburgh Princes Street Centre Limited | |
London St Martin's Centre Limited | |
Glasgow Woodside Centre Limited | |
RSA Collection Services Limited | |
Glasgow Beacon Centre (No.7) Limited | |
Managed Office Solutions Holdings Limited | |
Regus Business Services Limited | |
Regional Business Centres (UK) Limited (in administration - 19 December 2011) | |
Regus Holdings (UK) Limited | |
Marley Acquisitions Limited | |
Regus City Limited | |
Regus G Limited | |
Regus Caledonia Limited | |
Regus South Limited | |
Regus GB Limited | |
London St Mary Axe Centre No 1 Limited | |
London St Mary Axe Centre No 2 Limited | |
Manchester Fountain Street Centre Limited | |
Regus (Redhill) Limited | |
Slough Stoke Road Centre Limited | |
Theale Baird House Centre Limited | |
Weybridge Brooklands BP Centre Limited | |
Regional Offices (LBC) Limited | |
Regus Management (UK) Limited | |
Regus PLP (UK) Limited | |
Regus Mayfair Limited | |
Regus (Barking) Limited | |
Regus (Peterborough) Limited | |
Regus (Hemel Hempstead) Limited | |
Regus (Hayes) Limited | |
Regus (Chelmsford) Limited | |
Stonemartin Corporate Centres Limited | |
Regus (Luton) Limited | |
Regus (Hertfordshire) Limited | |
Regus (Nottingham Citygate) Limited | |
Regus (Orchard Lea) Limited | |
Thames Court Centre Limited | |
Manchester Exchange Quay Centre Limited (in administration - 15 June 2012) | |
Regus (Solent) Limited | |
Regus (London 1 Broadgate) Limited | |
Birmingham Watling Street Centre Limited | |
Regus (Maxim) Limited | |
Grand Parade office Centre Limited | |
Regus Group Limited | |
Regus Franchise International Limited | |
Regus Investments Limited | |
Regus H Holdings | |
Regus H | |
Regus Centres Limited | |
Regus Europe Limited | |
Regus Centres UK Limited | |
Regus Group Services Limited | |
A.C.N. 148 040 591 PTY Limited | |
Europa Business Centre Limited | |
Regus Ireland Limited | |
Regus Business Centres Ireland Limited | |
Dublin The Sweepstakes Centre Limited | |
Dublin Upper Pembroke Street Centre Limited | |
Regus CME Ireland Limited | |
MWB Business Exchange plc | |
Stavanger Business Centre AS | |
Regus IAS Limited | |
Regus Stureplan AB | |
Regus Frosundavik AB | |
Solna Serviced Offices AB | |
Regus Garda AB | |
Regus Lilla Bommen AB | |
Regus Stockholm Central AB | |
Regus Solna Strand AB | |
Östermalmstorg Business Centre AB | |
Regus (Vietnam) Assets Management Company Limited |
This information is provided by RNS
RNS news service provided by Hemscott Group Limited.
|
distributed by
|
