4th Apr 2008 07:02
Public Service Properties Inv Ltd04 April 2008 4 April 2008 Public Service Properties Investments Limited ("PSPI" or "the Group") Directorate Change - Appointment of Derek James Livingstone as Director - PSPI (AIM: PSPI), the specialist European real estate investment and financingcompany, announces the appointment of Derek James Livingstone as Non ExecutiveDirector with immediate effect. Derek replaces Karan Thapar, who steps down fromthe Board with immediate effect. Derek does not currently own any shares inPSPI. Derek (aged 55) qualified as a chartered accountant with Touche Ross & Co in1977. Subsequently, he worked with Ernst & Young and Deloitte & Touche inJersey, providing accounting, administration and trust services. He joinedMinerva Financial Services Limited ("Minerva"), a Jersey trust andadministration company, in 1999 where he is responsible for a team ofadministrators looking after the management of trusts and private investmentcompanies for an international client base. Commenting on the appointment, Patrick Hall, Chairman of PSPI said: "I amdelighted to welcome Derek to the company. He brings with him a wealth ofexperience and will be a great asset to the Board as PSPI looks to grow itsactivities and create value for its shareholders." For information on Derek's other current and past directorships, please see theAnnexure. For further information, please contact: Ralph Beney / Dr Simon Hudson / Paul Jeremy EllisSrinivas Youens / Gemma BradleyRP&C International Tavistock Communications Evolution SecuritiesLimited31A St James's Square 131 Finsbury Pavement 100 Wood StreetLondon SW1Y 4JR London EC2A 1NT London EC2V 7ANTel: 44 (0) 20 7766 Tel: 44 (0) 20 7920 3150 Tel: 44 (0) 20 7071 [email protected] [email protected] [email protected] Annexure Derek James Livingstone is and has been a director of a number of companies inhis capacity as a director of Minerva. Routinely, some of these companies aredissolved, wound up or have been placed into voluntary liquidation as part ofnormal client activity, usually because the entity had served its purpose andwas no longer required. A. Current Directorships His current directorships, all in connection with his role at Minerva, are: Terra Firma Services LimitedCity Management LimitedSerenade LimitedEternity Holdings LimitedKey Technology LimitedFortune Estates LimitedL C Thomas Botanicals LimitedTwilight LimitedMinerva Secretaries LimitedWarrant Trustees LimitedAlemax LimitedCaseton LimitedDie Supplies LimitedGolden Sphinx LimitedGolden Spirits LimitedHexton Investments LimitedWhitehead LimitedPerefilles Limited S AMalagwane LimitedTandi LimitedSaimex Investments S AChirag Enterprises LimitedSagvarta Investments LimitedNew Eagle S APadana Holdings & Management LimitedRivston Investments IncDistant Horizon LimitedElmara Investments IncTivian Investments IncPiyu Investments LimitedBirdino Holdings LimitedZinnia International IncSegovian Enterprises IncSandmoor Enterprises S ATorvarda International S ALarnem Enterprises IncLee Wah Garment Factory S ANekavish Investments S AZoom Investments LimitedRavinella Investments IncRhotrade LimitedNineteenth Century LimitedSnowbrand Holdings IncSurthan Investments LimitedMarsay Shipping CorporationFeneck Investments LimitedRandom LimitedSydenham Holdings S ALevington Enterprises S APlacid Holdings IncDelta Consultants LimitedTrinity Business IncTwofold LimitedParamount Properties LimitedM P Investments (India) LimitedLeckmelm Investments S ABushwillow LimitedLoramel Investments IncUgatrade (Jersey) LimitedDexton LimitedSarte LimitedTarusa LimitedSonkar Investments LimitedSwallow Properties IncPlanned Holdings LimitedRamkad LimitedShirock Properties LimitedPalm Tree Int Holdings S ARodway Holdings LimitedMinerva Two LimitedMinerva Financial Services LimitedMinerva Officer LimitedRockingham Holdings S ASasha Enterprises S ARockeagle Overseas CorporationLaneway Investments LimitedFairview Properties LimitedPole Pole Investments LimitedNouschka LimitedTalbot International Investments LimitedSatraj Holdings LimitedPapillon Properties LimitedLotworth LimitedWana LimitedPunja Investments LimitedKorrigan World Investments S AMaks Investments LimitedBackstop Holdings LimitedPark Grove LimitedTempleton Investments LimitedTropical Finance LimitedOmani Investments LimitedQualitair Investments LimitedMonty Investments LimitedMinerva Three LimitedBrightspark LimitedRoyalwave Holdings LimitedSundewheights LimitedRubicon Interests LimitedArcside LimitedOnega Investments LimitedSilver Spire IncorporatedR V S Holdings LimitedM P Group LimitedM P Properties LimitedWander International LimitedSilver Wings Finance LimitedColonnade Holdings LimitedKarima Holdings LimitedUbique LimitedTrinova Investments LimitedAqua Terra Holdings LimitedFjord Securities LimitedEnergy Development International IncGasma LimitedFan Worldwide LimitedKerslake Investment LimitedAmstar Holdings LimitedKingswood Management LimitedMinerva Services LimitedMinerva Nominees LimitedFarina Securities LimitedBrownglen International LimitedAnpaul LimitedEuro Retail Management LimitedZenith Resources LimitedHaseko LimitedTulier Investments LimitedLebear LimitedDR Management LimitedABC Technology LimitedLongtail LimitedAshwind LimitedPacific Orion Holdings (Jersey) LimitedZ & R Management LimitedKolyma Investments LimitedOsborne Investments LimitedMixasset (Jersey) LimitedRoseveare LimitedSystems Software LimitedBison Investments LimitedEast African Holdings LimitedAlex LimitedXela Holdings LimitedBB Beverage Industries LimitedWorldwide Tourism Travel Services LimitedSpecial Situations LimitedPavo Investments LimitedAnnmar Resources LimitedMinerva Trust Company LimitedMinerva Holdings LimitedOctober Properties LimitedHollycroft Management LimitedTrendaward LimitedLongcol Investments LimitedBaxter Property Holdings LimitedADS Technology LimitedRozetta Investments LimitedWand Properties LimitedCastlebar Finance LimitedGrosse Investments LimitedCranmere Marketing LimitedLochridge Holdings LimitedGander Property Holdings LimitedSymphonic Holdings LimitedRaysden International LimitedCumberland Estates LimitedPartick LimitedProspect Bridge LimitedGeddes Nominees LimitedScorpio Consulting Group LimitedDeventry Investments LimitedBeechview Properties LimitedNoble Executive Services LimitedBoss Holdings LimitedCommercial Property Holding LimitedCollective Holdings LimitedScorpion LimitedBoss Estates LimitedLuxury Properties LimitedSilvercrest LimitedLimedale Estates LimitedBroughton Estates LimitedCoolmore Properties LimitedTapestry Holdings LimitedM B Systems International LimitedSnowberry Investments LimitedRickard Holdings LimitedRichbourne Investments LimitedCaden LimitedZanzibar Tourism & Hospitality Investments LimitedTanzania Tourism & Hospitality Investments LimitedBroadway Ventures LimitedZadoc Corporation17/18 The Esplanade LimitedNeala Company LimitedChannel Sculptors LimitedHurst Ville Finance LimitedOyster Properties LimitedScan-Alfa LimitedBluemessage Systems LimitedArdyn LimitedOrchid Investments LimitedGrand Five Investments LimitedMilton Keynes Holdings LimitedAfrica Marketing Reps LimitedBranston Holdings LimitedGlencoyle Holdings LimitedAmphora LimitedNewco Holdings LimitedEuroswiss Group Holdings LimitedPittsville LimitedMoonglade Estates LimitedKirkhaw LimitedFriendly Finance LimitedHinchley Holdings LimitedEdenbridge LimitedWoodhouse LimitedSehibal LimitedUniversal Confirmers SASeven Sisters Developments LimitedQuainton Investments LimitedChelford Finance LimitedDiesel LimitedRapun Investments LimitedKingsmoor Investments LimitedKildonan Investments LimitedDJF Holdings LimitedNamiga LimitedAirwave Marine LimitedVyborg LimitedPomander Investments LimitedBrylea LimitedKirkstall Property Holdings LimitedGateway Property Holdings LimitedLauriston Property Holdings LimitedOppenheimer Investments Jersey LimitedFontayne Investments LimitedBirstall Smithies Property Holdings Limited388 Trustee LimitedDoranbay LimitedNetherby LimitedSunward Trading LimitedImas LimitedVis LimitedClayfield Properties LimitedHarsukh LimitedMarlbor Property Holdings LimitedFliquet Holdings LimitedFlying Blue Investments LimitedWave Investments LimitedYasu Management LimitedAlvinson International LimitedEmeri Holdings LimitedRSKS Investments LimitedAccrington Properties LimitedAker LimitedOKS Group (Europe) LimitedArihant LimitedCozmo Capital LimitedNoble Investments LimitedAccrington Holdings LimitedHighcove Holdings LimitedDBH Global Holdings LimitedCheman Investments LimitedProbus Properties LimitedCorfield LimitedBorehamwood Investments LimitedProsper International IncPharmavet Limited (Liberia)Asim Property Holdings LimitedHamamnif Holdings LimitedDivine Tiger (Guernsey) LimitedDivine Tiger 2 (Guernsey) LimitedDivine Tiger 3 (Guernsey) Limited365 Memory Jersey LimitedAmpra LimitedMHL Holdings SAOakdale Investments LimitedProfinance Investment Group LimitedProsper Investments LimitedSlowleigh Properties (UK) LimitedWilmore Properties LimitedAspects of Italy LimitedMelton Properties LimitedWilmore Holdings LimitedVyborg UK LimitedAnglo Intertrade LimitedPollycom LimitedAdler Holdings LimitedKayson Holdings LimitedArdeene Limited365 Memory LimitedRuprosh Investments LimitedKrishna Investments LimitedStrangford Properties LimitedSSS Consultants LimitedPharmavet LimitedUnitech Investments LimitedSantando LimitedToubana LimitedViper Construction Management & Engineering Services LimitedSapling LimitedPolymath LimitedUnitech Global LimitedPear Holdings LimitedActivia LimitedCapricorn Hospitality Investments India LimitedFruition LimitedGateway Property Enhancement Fund No 2 LimitedCapwell Holdings LimitedSasha Engineering LimitedLeveret LimitedTwinge Limited2 Air LimitedMagni Holdings LimitedFairfax Properties LimitedKirkby Packaging LimitedXPRO International Holdings LimitedCollibris LimitedWestern Continental Holdings LimitedSpringhouse Investments LimitedRinpak LimitedKing Sting Aviation LimitedFulcrum LimitedBregawn Jersey LimitedClef LimitedAirtight LimitedDivertimento LimitedSummerhill LimitedDulwich LimitedWestwall Investments LimitedPlatform Solutions LimitedGipping Waterfront Limited B. Past Directorships Derek has also represented Minerva in the past as a director for a number ofcompanies which are clients of Minerva. Routinely, some of these companies havebeen dissolved or wound up on a solvent basis. There is no further information that would require disclosure under Schedule Twoparagraph (g) of the AIM Rules. -ends- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PSPI.L