Guild Acquisitions plc
LSE : GAQO

June 11, 2009 05:33 ET

Board Changes

                                                                               IM00B1DT3K12/GBP/PLUS-exn
                                                                                              11/06/2009

                                                    
                                         Guild Acquisitions Plc
                                       ("Guild" or "the Company")
                                                    
                                              Board Changes

Guild  Acquisitions Plc announces that Mr. Jeremy Peter Bridle will resign as a Director of the  Company
with effect from 15 June 2009 in order to pursue other business interests.

Geoffrey Allan William Hunt will be taking on Mr Bridle's role and will become a Director of the Company
with  effect  from the same date. Listed below are the current and past Directorships Mr Hunt  has  held
over the last 5 years (Isle of Man unless indicated).

                                                    
                                                                           Appointed          Resigned

Ambidexx Limited                                                         25 Jun 2008   
BAE Systems Insurance (Isle of Man) Limited                              14 Oct 2002                  
Bridgewater First Nominees Limited                                       19 May 2009                  
Bridgewater Second Nominees Limited                                      19 May 2009                  
Bridgewater (IOM) Limited                                                19 May 2009                  
Class Managers Limited                                                   19 May 2009                  
Corporate Services (IOM) limited                                         30 Oct 2008                  
Domestic Product Services Limited                                        18 Mar 2004                  
EEA Select Opportunities Investment Co Plc                                3 Jun 2009                  
Glencairn Investments Limited (Guernsey Company)                         26 Aug 2005          Aug 2007
Global Strategic Resources Limited                                       21 May 2009                  
Goldhaven Group Limited                                                  21 May 2009                  
J.R.Inwards Limited                                                      16 Dec 2008                  
Marin Insurance Company Limited                                           8 Jul 2008                  
M&A Advisors Limited                                                     21 May 2009                  
Murmansk Investments Capital Limited                                     21 May 2009                  
Newchurch Management Limited                                             19 May 2009                  
Newmann Group Limited                                                    15 Mar 2001                  
Noble Grossart (Isle of Man) Limited                                      8 Feb 1993          Aug 2008
Powerhouse Insurance Limited                                              8 Oct 2001                  
Rose Insurance Limited                                                    7 Jul 2000        8 Oct 2008
Switchkey (IOM) Limited                                                  25 Jun 2008                  
Templeton Insurance Limited                                              15 Jun 2006          Feb 2007
United Life and Health Insurance Company Limited                         14 Mar 2006          Aug 2007
 (Guernsey Company)                                                                 
Utopia Policies Limited                                                   9 Jun 2009
Web Resources Limited                                                    14 Mar 2007


The Board would like to thank Jeremy for his efforts and wish him all the best for the future.

Following these changes, the Board now comprises of Mr Shaun Dowling (Non-Executive Director),  Mr  John
Banks (Executive Director) and Mr Geoffrey Hunt (Executive Director). The Directors are interested in  a
total  of  1,000,000  Ordinary Shares in the Company representing 3.18% of the  Company's  issued  share
capital.

The Directors of the issuer accept responsibility for this announcement.

Contact:

Guild Acquisitions Plc
Shaun Dowling                                    Tel: 01628 523177

Corporate Adviser:
St Helen's Capital Plc
Duncan Vasey/Mark Anwyl                          Tel: 020 7628 5582




Contact Information

  • Guild Acquisitions plc