Bluedell 5,348 Posted April 22, 2013 Share Posted April 22, 2013 22 April 2013 Rangers International Football Club plc ("Rangers" or the "Company") Director Declaration In accordance with AIM Rule 17 and further to the Company's admission document dated 7 December 2012, the Company confirms that in addition to the directorships disclosed in the admission document, Charles Green and Brian Stockbridge held directorships in the following companies, each of which is a subsidiary of the Company, at the time of publication of the document: Charles Green Rangers Retail Limited SEVCO 5088 Limited The Rangers Football Club Limited Rangers Financial Services Limited Rangers Matchday Services Limited Rangers Media Investments Limited Rangers Youth Development Limited RANGERS.CO.UK Limited Rangers Media Limited Rangers Security Services Limited The Rangers Shop Limited Brian Stockbridge The Rangers Football Club Limited Rangers Financial Services Limited Rangers Matchday Services Limited Rangers Media Investments Limited Rangers Youth Development Limited RANGERS.CO.UK Limited The Rangers Shop Limited Rangers Retail Limited Rangers Security Services Limited Rangers Media Limited http://m.londonstockexchange.com/exchange/mobile/news/detail.html?announcementId=11557259 0 Quote Link to post Share on other sites More sharing options...
Calgacus 8 Posted April 22, 2013 Share Posted April 22, 2013 Ok, could someone tell us what significance this has? 0 Quote Link to post Share on other sites More sharing options...
the gunslinger 3,366 Posted April 22, 2013 Share Posted April 22, 2013 so seco 5088 is a subsidiary of rangers. and whyte is or was a director maybe even owner of sevco5088. the sfa wont like that. 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,348 Posted April 22, 2013 Author Share Posted April 22, 2013 So why did Rangers International Football Club plc, a company set up on 16/11/12, agree to buy Sevco 5088 in the period between 16/11/12 and 7/12/12? Why did Green and Stockbridge not disclose their direcorships as was required? Why did Green or Stockbridge not notify Companies House of Green's directorship in the football club? Why was both of their directorships in Rangers Media Limited never dislcosed to Companies House? 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,348 Posted April 22, 2013 Author Share Posted April 22, 2013 Stockbridge is obviously failing in his position as Company Secretary. 0 Quote Link to post Share on other sites More sharing options...
the gunslinger 3,366 Posted April 22, 2013 Share Posted April 22, 2013 and how much did we pay for sevco 5088 and to who? 0 Quote Link to post Share on other sites More sharing options...
simplythebest 0 Posted April 22, 2013 Share Posted April 22, 2013 Stockbridge is obviously failing in his position as Company Secretary. Would the IPO not suggest otherwise? 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,348 Posted April 22, 2013 Author Share Posted April 22, 2013 Page 64 of the Prospectus and no mention of Sevco 5088. Was the information that it was a subsidiary deliberately concealed and if so, by who? 14. Investments Details of the investments in which RFCL holds 20 per cent. or more of the nominal value of any class of share capital are as follows: Subsidiary Undertakings (all incorporated in the United Kingdom): Rangers Youth Development Ltd Ordinary Shares 100% Youth Development Rangers Media Investments Ltd Ordinary Shares 100% Dormant Rangers Financial Services Ltd Preference Shares 100% Dormant The Rangers Shop Ltd Ordinary Shares 100% Dormant Rangers Retail Ltd Ordinary Shares 51% Retail Rangers Matchday Services Ltd Ordinary Shares 100% Dormant 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,348 Posted April 22, 2013 Author Share Posted April 22, 2013 Would the IPO not suggest otherwise? The IPO has nothing to do with his role of Company Secretary. 0 Quote Link to post Share on other sites More sharing options...
simplythebest 0 Posted April 22, 2013 Share Posted April 22, 2013 The IPO has nothing to do with his role of Company Secretary. Finance director? 0 Quote Link to post Share on other sites More sharing options...
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