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Appointment of Director

17th Oct 2011 16:37

RNS Number : 3266Q
Black Sea Property Fund Limited
17 October 2011
 



17th October 2011

The Black Sea Property Fund Limited

Appointment of Director

 

It is announced that with effect from 17th October 2011 Mr Stephen Coe has been appointed as a Director of The Black Sea Property Fund Limited.

Mr. Coe, 45, qualified as a Chartered Accountant with Price Waterhouse in 1990 and remained in audit practice, specialising in financial services, until 1997. From 1997 to 2003 he was a director of the Bachmann Group of fiduciary companies and Managing Director of Bachmann Fund Administration Limited, a specialist third party fund administration company. Since 2003, Stephen has been a director with Investec in Guernsey and was formerly Managing Director of Investec Trust (Guernsey) Limited prior to becoming self-employed in 2006 providing advisory services to financial services clients. Currently Director and Chairman of the Audit Committee of the following listed companies: Matrix European Real Estate Investment Trust Limited, Kolar Gold plc, Trinity Capital plc and Raven Russia Limited.

Further information:

Mr Coe has held the following directorships during the past five years:

Current Directorships:

Previous Directorships:

ACP Capital Limited

Accelerated Global Growth Basket Limited

ACP Capital (Cyprus) Limited

ACP Mezzanine Limited

Callidus Holdings PTE

ACP Mezzanine Holdings UK Limited

Care Home Properties Limited

Aurora Russia Limited

George Street Holdings Pty Limited

East Asian Growth Basket Limited

Greenfield Holdings Limited

Enhanced Global Growth Basket Limited

Hamilton Corporate Finance (Guernsey) Limited

Euro Asian Basket Limited

HCF Guernsey Limited

Global Investment Basket Limited, The

HCHP Limited

Investec Administration Services Limited

Healthcare Alpha Limited

Leasecom SA

Healthcare Beta Limited

Leopard Astley Limited

Healthcare Delta Limited

Matrix Abaco Limited

Healthcare Finance Limited

Matrix European Real Estate Sterling Capital Growth Trust Limited

Healthcare Holdings Limited

Matrix Juno (Guernsey) Limited

Healthcare Property Investments Limited

Matrix Real Estate India Limited

Health Care Real Estate Investors Limited

Matrix Property Fund Management (Guernsey) Limited

Healthcare Real Estate Holdings Limited

MP Trustees Limited

HHL Properties Limited

Optimal Investment Growth Basket Limited

HH Properties Limited

Sidra Fund Limited

HHLC Limited

Syndicate Asset Management (CI) Limited

HIC Limited

Syndicate Nominees (CI) Limited

HICS Limited

Synergy Perth Trustee Limited

HIHP Limited

IHP Limited

Specialised Care Properties Limited

St Andrews Healthcare PTY

Supported Living Limited

Matrix European Real Estate Investment Trust Limited

Matrix EPH Sarl

Matrix EPH 2 Sarl

Matrix EPH Delta Sarl

Matrix German Portfolio No 1 Frankfurt Sarl

Matrix German Portfolio No 1 Celle Sarl

Matrix German Portfolio No 1 Munster Sarl

Matrix German Portfolio No 1 Dusseldorf Sarl

Matrix German Portfolio No 1 Kaiserslautern Sarl

La Gaude SA

La Gaude Investments

La Gaude Property Sarl

St Laurent de Mure Sarl

Capitalpost Luxembourg Sarl

St Etienne Holdco Sarl

St Etienne Propco Sarl

MEPV Finance Company Sarl

Matrix Austria Holdings One Sarl

Mosaic Property CEE Limited

Polonius Limited

Polonius 2 Limited

Viola Leasing Limited

Data Debt PCC Limited

Building Block Ins PCC Ltd

Totemic Insurance Limited

Raven Russia Limited

Trikona Trinity Capital Plc

Trikona Trinity Capital Mauritius limited

Victoria Capital PCC Limited

Kolar Gold Limited

Matrix European Real Estate Investment Trust Limited

Leopard Holding Guernsey Limited

Leopard Guernsey SBB Limited

Leopard Guernsey Gatwick Limited

Leopard Guernsey Azambuja Limited

Leopard Guernsey Carterton Limited

Leopard Guernsey Doncaster Limited

Leopard Guernsey Halesowen Limited

Leopard Guernsey Germany 1 Limited

Leopard Guernsey Garstang Limited

Leopard Guernsey Germany 2 Limited

Leopard Holding Company S.à r.l

Leopard Holding Germany 1 S.à r.l

LG Master Holding Company sarl

South African Properties Opportunity plc

 

 

 

 

Mr Coe currently holds 45,000 ordinary shares in The Black Sea Property Fund Limited, which represents less than 0.1% of issued share capital.

Save as set out above, there is no information specified by paragraph (g) in Schedule Two to the AIM Rules that is required to be disclosed.

 

Enquiries:

James Maxwell / Nick Donovan

Singer Capital Markets Limited (Nominated Adviser)

+44 (0) 203 205 7500

Saltgate Limited

Company Secretary

+44 (0) 1534 850750

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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