Directorate Change


Aukett Fitzroy Robinson Group Plc, the international practice of architects and interior design specialists, is pleased to announce the appointment today of Anthony Simmonds FCA as an Independent Non-Executive Director.

This appointment is part of our long term aim to support the business as it grows. Anthony is a qualified chartered accountant and former senior partner of a top 50 accountancy practice.

He has had many years’ experience in dealing with quoted public companies on a professional basis including advising on initial introductions to the market. He has held a number of executive and non-executive positions.

The following information is disclosed in accordance with paragraph 2g of Schedule Two of the AIM Rules for Companies:


Full name: Anthony Simmonds


Current directorships and partnerships:

Criorg Limited
Rosemead Homes (Berrow) Limited
Rosemead Homes (South West) Limited
Temple Property Services Limited
Variety Club Children’s Charity Limited
Variety Club Events Limited


Former directorships and partnerships
within the last five years:

Bristol and District Estates Limited
The Bristol Golf Club Limited
The Bristol Golf School Limited
Bristol Inns Limited
Bristol Leisure Limited
Milford Finance Limited
Monkton Homes Limited
Questplan Properties Limited
Rosemead Homes Limited
Simmons Gainsford LLP
Simmons Gainsford Financial Services Limited
Simmons Gainsford Insurance Solutions Limited
Simmons Gainsford Services Limited


Administrations or liquidations where a director
at the time or during the proceeding 12 months:

Bristol and District Estates Limited in 2008 and related companies:Monkton Homes Limited in 2009
Rosemead Homes Limited in 2007
The Bristol Golf Club Limited in 2006 and related company:Bristol Inns Limited in 2006


Aukett Fitzroy Robinson – 020 7636 8033

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap – 020 7600 1658

Sam Smith

Clive Carver

Hermes Financial PR

Chris Steele – 07979 604687

Tarquin Edwards – 07879 458364