MWB GROUP HOLDINGS PLC. 
By ?
13 November 2012
MWB BUSINESS EXCHANGE PLC:
DIRECTORATE CHANGES
MWB Business Exchange Plc ("Business Exchange" or the "Company"), London's leading provider of serviced offices and conference space, today announces the appointment of Andrew Blurton as Corporate Finance Director with immediate effect.
Andrew was Finance Director of MWB Group Holdings Plc for 13 years and resigned from that business in January 2010. He takes immediate Board responsibility for Business Exchange's corporate development as well as its finance, accounting and reporting functions. Andrew takes over from Keval Pankhania who has resigned from the Board to take a career break and spend time with his family.
The Company also announces that Richard Aspland-Robinson, Executive Director with responsibility for acquisitions, has also resigned from the Board with immediate effect to run his personal family interests.
John Spencer, Business Exchange's Chief Executive, said: "I would like to welcome Andrew to the Board. He is someone I have known for more than 8 years and he brings a wealth of corporate, management and finance expertise to the Company. I look forward to working closely with him to deliver the next stage in Business Exchange's growth and development. He will be a tremendous asset to the Company.
"I would also like to take the opportunity of thanking both Keval and Rick for their contribution to the Company over the past 9 years and, on behalf of the Board, wish them all the success in the future."
Malcolm Murray, Non- Executive Director, added: "Andrew's appointment not only strengthens the Business Exchange Board but also brings a level of experience and expertise that will underpin our strategy for future growth."
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 529 0272
Andrew Francis Blurton, aged 58, has a beneficial interest in 257,500 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 Blurton's appointment today as a Director of the Company.
Current Directorships | Past Directorships | |
Andrew Blurton Consultancy Limited | 140 Park Lane Limited | |
Liberty Retail Pension Scheme Board of Trustees | 140 Park Lane (No. 4) Limited | |
Manroy Engineering Limited | 175 Limited | |
Manroy Plc | Arnlink Limited | |
Manroy Systems Limited | Avanta Business Centres Limited | |
Avanta MWB (Bracknell) Limited | ||
Bellsite Limited | ||
Budget Offices Limited | ||
Cave Du Vin Limited | ||
Chainrange Limited | ||
Custom Tours Worldwide Limited | ||
Finlaw 536 Limited | ||
Flowcart Limited | ||
Gableworth Limited | ||
Golf Hotel St Andrews (2008) Limited | ||
Health Du Vin Limited | ||
Hotel 123 Limited | ||
Hotel Des Arts Limited | ||
Hotel Du Vin Europe Sarl Hotel Du Vin (Birmingham) Limited | ||
Hotel Du Vin (Brighton) Limited | ||
Hotel Du Vin (Bristol) Limited | ||
Hotel Du Vin (Cambridge) Limited | ||
Hotel Du Vin (Cheltenham) Limited | ||
Hotel Du Vin (Edinburgh) Limited | ||
Hotel Du Vin Edinburgh Property Limited | ||
Hotel Du Vin Europe LP Limited | ||
Hotel Du Vin (Glasgow) Limited | ||
Hotel Du Vin (Harrogate) Limited | ||
Hotel Du Vin (Henley) Limited | ||
Hotel Du Vin Limited | ||
Hotel Du Vin Newcastle Limited | ||
Hotel Du Vin Newcastle Property Limited | ||
Hotel Du Vin (Poole) Limited | ||
Hotel Du Vin (Tunbridge Wells) Limited | ||
Hotel Du Vin (Winchester) Limited | ||
Hotel Du Vin (York) Limited | ||
Jay Hotels Limited | ||
Langcharm Limited | ||
Liberty Centres Limited | ||
Liberty Export Services Limited | ||
Liberty Fabric Limited | ||
Liberty Investment Limited | ||
Liberty of London Limited | ||
Liberty Prints Limited | ||
Liberty Properties Link Owner Limited | ||
Liberty Properties Link Owner No. 2 Limited | ||
Liberty (Regent and Tudor) Holdings Limited | ||
Liberty (Regent and Tudor) Holdings No. 1 Limited | ||
Liberty Regent Street Limited | ||
Liberty Regent Street No. 2 Limited | ||
Liberty Retail PLC | ||
Liberty (RSPH) No. 4 Limited | ||
Liberty Tudor Property Limited | ||
Liberty Tudor Property No. 2 Limited | ||
Londinium Investments Limited | ||
London Park Lane Associates Limited | ||
Malmaison (Aberdeen) Limited | ||
Malmaison Aberdeen Property Holdings Limited | ||
Malmaison Aberdeen Property Limited | ||
Malmaison and Hotel Du Vin Holdings Limited | ||
Malmaison and Hotel Du Vin Limited | ||
Malmaison and Hotel Du Vin Property Holdings Limited | ||
Malmaison and Hotel Du Vin Property Limited | ||
Malmaison (Belfast) Limited | ||
Malmaison Brand Limited | ||
Malmaison (Chart Square) Limited | ||
Malmaison Europe General Partner Limited | ||
Malmaison Europe LP Limited Malmaison Europe Sarl | ||
Malmaison Hotels Limited | ||
Malmaison Limited | ||
Malmaison (Liverpool) Limited | ||
Malmaison (Oxford) Limited | ||
Malmaison (Reading) Limited | ||
Malmaison Resources Limited | ||
Manorcall Limited | ||
Marylebone Warwick Balfour Finance Limited | ||
Marylebone Warwick Balfour Holdings Limited | ||
Marylebone Warwick Balfour Management Limited | ||
Marylebone Warwick Balfour Structuring Limited Moorston Capital Limited | ||
MWB Argyle Street Limited | ||
MWB Asset Management Holdings Limited | ||
MWB Baker Street Limited | ||
MWB Business Exchange (Belgium) Limited | ||
MWB Business Exchange (Birmingham) Limited | ||
MWB Business Exchange (Canary Wharf) Limited | ||
MWB Business Exchange Centres Limited | ||
MWB Business Exchange City Tower Limited MWB Business Exchange Europe Limited | ||
MWB Business Exchange Pall Mall Court Limited | ||
MWB Business Exchange St. Clements Limited | ||
MWB Business Exchange Treasury Services Limited | ||
MWB Cannon Centre Lease Limited | ||
MWB (Cannon Centre) Limited | ||
MWB Commercial Property Holdings Limited | ||
MWB Congleton Limited | ||
MWB Executive Centres (Austin Friars) Limited | ||
MWB Executive Centres (Castle Square) Limited | ||
MWB Executive Centres Limited | ||
MWB Executive Centres (Solly Street) Limited | ||
MWB Friar Street Limited | ||
MWB Fund Management Holdings Limited | ||
MWB Fund Management Limited | ||
MWB (GMAC Finance) Limited | ||
MWB Group Holdings Plc | ||
MWB Hayes Gate Limited | ||
MWB Hotel Holdings Limited | ||
MWB Howard Hotel Limited | ||
MWB Howard Hotel No. 1 Limited | ||
MWB Howard Hotel No. 2 Limited | ||
MWB (Industrial) Limited | ||
MWB Investments Limited | ||
MWB Kensington Village (Gloucester) Limited | ||
MWB (Kensington Village) Limited | ||
MWB (Kensington Village Pembroke) Limited | ||
MWB (Kensington Village Warwick) Limited | ||
MWB (Leisure II Carried Interest) Limited | ||
MWB (Leisure II LP Shareholder) Limited | ||
MWB Liberty Investments Limited | ||
MWB (Maidstone) Limited | ||
MWB Malmaison Brand Limited | ||
MWB Malmaison CLG Limited | ||
MWB Malmaison Holdings Limited | ||
MWB Management Services Limited | ||
MWB (Marble Arch Tower) Limited | ||
MWB (Marble Arch Tower No.1) Limited | ||
MWB Mitcham Limited | ||
MWB (Old Bailey) Limited | ||
MWB (Pall Mall) Limited | ||
MWB Park Lane Investments Limited | ||
MWB (Premier) Limited | ||
MWB Project Management Holdings Limited | ||
MWB Property Limited | ||
MWB (Queensway) Limited | ||
MWB (Queensway Properties) Limited | ||
MWB Retail Holdings Limited | ||
MWB Retail Holdings No. 1 Limited | ||
MWB Retail Holdings No. 2 Limited | ||
MWB Retail Stores Shareholder Limited | ||
MWB (Royal Victoria Dock) Limited | ||
MWB Serviced Office Holdings Limited | ||
MWB Serviced Offices No. 1 Limited | ||
MWB Serviced Offices No. 2 Limited | ||
MWB (Tower Park) Limited | ||
MWB Watford Limited | ||
MWB (West India Quay) Limited | ||
MWB West India Quay (Northern) Limited | ||
MWB West India Quay (Warehouses) Limited | ||
Out of the Box Catering Limited | ||
Retail Stores Property Holdings Limited | ||
Retail Stores Property Holdings No. 1 Limited | ||
Retail Stores Property Holdings No. 2 Limited | ||
Retail Stores Property Holdings No. 3 Limited | ||
Rysbridge Estates Limited | ||
ServCo (General Partner) Limited | ||
ServCo Limited Partnership | ||
ServCo Services Limited | ||
ServCo Services UK Limited | ||
Startland Limited | ||
Superlative Investment Services Limited | ||
Symbol Offices Limited | ||
The Banbury Collection Limited | ||
The Malmaison and Hotel Du Vin European Limited Partnership | ||
The Malmaison Company (Edinburgh) Limited | ||
The Malmaison Hotel (Birmingham) Limited | ||
The Malmaison Hotel (Glasgow) Limited | ||
The Malmaison Hotel (Leeds) Limited | ||
The Malmaison Hotel (Manchester) Limited | ||
The Malmaison Hotel (Newcastle) Limited | ||
The Waterside Apartments (Princes Dock Management Company) Limited | ||
Wealthcomet Limited | ||
West India Quay Development Company Limited | ||
West India Quay Development Company (Eastern No. 2) Limited | ||
WGP Management Limited | ||
WGP (Two) Limited |
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