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| Directors, Advisors and AIM rule
26 disclosures |
| Directors |
Sir William Wells (Chairman) |
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Jeremy Davies |
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Pearl Jackson |
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| Company Secretary: |
Jeremy Davies |
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| Registered Office: |
Corbie Steps |
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89 Harehills Lane; |
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Leeds LS7 4HA |
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Tel: 01132 392957 |
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Fax: 01133 070121 |
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| Company Number: |
Incorporated in
England and Wales with |
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registered number 2463465 |
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| Auditors: |
Littlejohn |
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1 Westferry Circus |
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Canary Wharf |
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London E14 4HD |
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| Bankers: |
HSBC Bank plc |
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Bath Commercial Centre |
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41 Southgate |
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Bath BA1 1TN |
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|
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NATIXIS Commercial & Investment Bank S.A. |
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Cannon Bridge |
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25 Dowgate Hill |
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London EC4R 2YA |
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| Nominated Advisor |
Blue Oar Securities
Plc |
| and Broker: |
30 Old Broad Street |
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London EC2N 1HT |
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| Solicitors: |
Birketts LLP |
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16-18 Queen Street |
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Norwich NR2 4SQ |
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| Valuers: |
Christie & Co |
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50 Victoria Street |
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London SW1H 0NW |
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| The
following information is disclosed pursuant
to Rule 26 of the AIM rules for Companies: |
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Exchange on which the |
The ordinary shares
of the company are traded solely |
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company's securities are traded: |
on AIM,
the London Stock
Exchange's international |
| |
market for smaller
growing companies. |
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|
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Restrictions on transfer of securities: |
None |
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Number of AIM securities in issue: |
9,885,694 ordinary
shares of £0.05 each |
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|
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Percentage of AIM securities in issue not in
public hands: |
61.5 % |
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Directors' and other significant shareholdings
(>3%): |
Ordinary Shares |
Deferred Shares |
| |
Number |
Percent |
|
Number |
Percent |
|
Directors: |
|
|
|
|
|
| Sir
William Wells |
100,000 |
1.0% |
|
- |
- |
| Jeremy
Davies |
4,944,520 |
50.0% |
|
- |
- |
| Pearl
Jackson |
1,000,000 |
10.1% |
|
- |
- |
| |
|
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Others |
|
|
|
|
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| R
Ellert |
1,250,000 |
12.6% |
|
- |
- |
| H
Harford |
400,000 |
4.0% |
|
- |
- |
| Best
Investment Ltd |
121,900 |
1.2% |
|
3,041,100 |
14.8% |
| S Jagsi |
172,000 |
1.7% |
|
643,500 |
3.1% |
| Exors
of Peter
Dewe-Mathews |
35,000 |
0.4% |
|
810,000 |
3.9% |
| R H
Burchett |
- |
- |
|
720,000 |
3.5% |
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Company announcements: |
These
can be found here. |
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Financial Statements for the year ended: |
31st March 2009 |
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31st March 2008 |
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31st March 2007 |
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31st March 2006 |
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|
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Interim Accounts: |
30th September 2007 |
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30th September 2006 |
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Memorandum & Articles of association: |
ADL Plc Mem & Arts |
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| Most
recent admission document: |
AIM admission document 1996 |
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AIM admission document 2004 |
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ADL Offer Document 2004 |
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This website was last updated on 30
September 2008 |
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