All Points North is a property development company operating principally in the North of England.

The Company was established in March 1993 by Bernard Keith Chadwick and John Anthony Lyons and initially held one investment property in Blackpool, Lancashire. At that time Keith and John were the Chief Executive and Property Development Director of Independent British Hospitals plc respectively. Subsequently Independent British Hospitals plc merged and the resulting holding company of those merged companies was independent British Healthcare plc (“IBH”). IBH was a company which developed and operated private hospitals throughout the UK and in 1996 it was admitted to trading on AIM with Keith Chadwick as its Chief Executive.

In October 1998, John Maxwell Elliot previously the principal architect for IBH was appointed Managing Director of the Company. The strategy of the Company was and still is, to identify suitable properties to acquire which have the potential for development, obtaining planning permission where necessary, developing the site, letting and either selling or retaining the property.

The first significant deal by the Company was in 1998 through the acquisition of four shop units in Whitehaven, Cumbria. These were converted into two large retail units, rented to Peacocks and Car Phone Warehouse. In June 1999 the Company purchased an ex Safeway supermarket which was developed and sold in 2003. The profits from these transactions gave the Company a platform to build from and acquire addition properties for development.

Keith jointly founded independent British Hospitals Plc in 1981 where he was Chief Executive and responsible for the overall performance of the company and its strategic direction.

Whilst Keith was Chief Executive, IBH was admitted to trading on AIM in 1996. He subsequently negotiated the sale of IBH to Community Hospitals Group Plc in December 1997 which completed in January 1998.

In 1974 Max gained a 1st Class Honours Diploma in Architecture from Manchester College of Art and Design. He became Architect to Lowther Estates in Cumbria in 1979 and subsequently founded Elliott Manning Limited which became part of the Independent British Healthcare Group in 1991. He was responsible for the Design and Project Management of somemore than 20 healthcare projects.

In 1997 Max became a director and shareholder of Lowther Manelli Properties Limited which carried out both residential and retail schemes in Cumbria and has recently received planning permission for a mixed use scheme in the centre of Penrith. This project includes 55,000 square feet of food retail and 88,000 square feet of non food retail, 203 dwellings and a 1000 plus space multi storey car park.

John began his career as a Chartered Surveyor in 1964 spending 11 years with Preston & Bedford in Blackpool, Lancashire where he was responsible for Estate management and, Sales and lettings of commercial properties. From 1975 to 1982 John ran his own Chartered Surveying practice also in Blackpool.

In 1981 John jointly founded the company which became Independent British Hospitals plc with Keith Chadwick and was appointed Property Development Director, being responsible for the site identification, design co-ordination and commissioning of over 20 hospitals. In 1994 he became Overseas Director for IBH.

He is currently involved in a number of commercial investment and development opportunities.

Kevin qualified as a solicitor in 1984 and specialises in corporate and commercial law. He is a senior partner of Wacks Caller, solicitors based in Manchester and solicitors to the Company.

His directorships of other companies including Stepquick PLC which is quoted on AIM and have included The Premiere Group PLC and the Range Cooker Company PLC which were both publicly quoted.

As Managing Director, Max Elliott will have responsibility for the overall day to day operation of the Company which will include the management and/or development of the nine sites currently owned by the Company and the procurement of additional properties for management and/or development.

Keith Chadwick will have an executive role alongside Max Elliott and in addition will be responsible for the
financial aspects of the Company. Keith is supported by Bill Shepherd of Shepherd & Co. Chartered
Accountants, the Company’s accountants, who will have responsibility for day to day financial reporting.

John Lyons and Kevin Philbin will provide support and have input on key decisions made by the other directors
on the current and future projects undertaken by the Company. Kevin will also act as Company Secretary.

All Points North has, subject to Admission, established an audit committee and a remuneration committee. The
audit committee will meet at least twice per annum and is responsible for ensuring the integrity of the financial
information reported to Shareholders and the systems of internal controls. This committee will provide an
opportunity for reporting by All Points North’s auditors. The remuneration committee will meet at least twice per annum to determine the terms of employment and total remuneration of the Executive Directors, including the granting of any share options and the administration of any incentive schemes. The objective of this committee will be to attract, retain and motivate executives capable of delivering All Points North’s objectives. Both these committees will consist of the Chairman and the Non-Executive Directors.

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies - 'Company Information Disclosure'. This website is owned by All Points North plc and hosted by ASCII Computers Limited. This website was last updated 23rd Decemberr 2009.