Directorate Change

RNS Number : 3873D
Sirius Real Estate Limited
06 July 2016
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

Share Code: SRE

ISIN Code: ISIN GG00B1W3VF54

 

6 July 2016

Sirius Real Estate Limited

("Sirius Real Estate" or the "Company")        

Appointment of Non-Executive Director                         

Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce the appointment of Neil Sachdev as NonExecutive Director with immediate effect.

Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin's Properties Limited, one of the largest owners of property on the King's Road in London.  Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years' service.  He also holds a number of public sector positions, including as visiting Professor at Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS Properties Limited.  He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector.

Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: "We are delighted that Neil is joining our Board. With his knowledge of real estate as well as his senior board level experience we look forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius." For further information:

Sirius Real Estate                          

Andrew Coombs, CEO

Alistair Marks, CFO

+49 (0)30 285010110

Peel Hunt

Capel Irwin 

Edward Fox

+44 (0)20 7418 8900

 

Canaccord Genuity Limited

+44 (0)20 7523 8000

 Bruce Garrow

 Chris Connors                                                                                 

           JSE Sponsor: PSG Capital                                                              +27 (0)21 887 9602

           David Tosi                                                                                                    

 Willie Honeyball

           Novella                                                                                              +44 (0)20 3151 7008

 Tim Robertson

 Toby Andrews

 

Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five  years:

 

 

Current Directorships or Partnerships                      Previous Directorships or Partnerships

                 

CleverTech Ltd                                                            Ballyowan Ltd

Exclusive Contract Services Ltd

Barleygold Limited

Exclusive Services Group Ltd

BL Crawley

Market Tech Holdings Ltd

BL Sainsbury Superstores Limited

Martin's Design and Construction Ltd

BL Superstores (Funding) Ltd

Martin's Estates (Clerkenwell) Ltd

BL Superstores Finance Plc

Martin's Properties (Chelsea) Ltd

BLS Non Securitised 2012 1 Limited

Martin's Properties (Kensington) Ltd

BLS Non Securitised 2012 2 Limited

Martin's Properties (Radnor Walk) Ltd

BLSSP (Cash Management) Limited

Martin's Properties No.1 Ltd

BLSSP (Lending) Limited

NHS Property Services Ltd

BLSSP (PHC 1 2010) Limited

Querkus Ltd

BLSSP (PHC 1 2012) Limited

Radnor Walk Investments Ltd

BLSSP (PHC 1) Limited

 

BLSSP (PHC 10) Limited

 

BLSSP (PHC 11) Limited

 

BLSSP (PHC 12) Limited

 

BLSSP (PHC 13) Limited

 

BLSSP (PHC 14) Limited

 

BLSSP (PHC 15) Limited

 

BLSSP (PHC 16) Limited

 

BLSSP (PHC 17) Limited

                                                                                         BLSSP (PHC 19) Limited

                                                                                         BLSSP (PHC 2 2010) Limited

                                                                                         BLSSP (PHC 2) Limited

                                                                                         BLSSP (PHC 20) Limited

                                                                                         BLSSP (PHC 21) Limited

                                                                                         BLSSP (PHC 22) Limited                                                                                                  BLSSP (PHC 23) Limited

                                                                                                 BLSSP (PHC 24) Limited

                                                                                                 BLSSP (PHC 25) Limited

                                                                                                            BLSSP (PHC 26) Limited

                                                                                                            BLSSP (PHC 27) Limited

                                                                                                            BLSSP (PHC 28) Limited

                                                                                                            BLSSP (PHC 3) Limited

                                                                                                            BLSSP (PHC 30) Limited

                                                                                                            BLSSP (PHC 31) Limited

                                                                                                            BLSSP (PHC 32) Limited

                                                                                                            BLSSP (PHC 33) Limited

                                                                                                            BLSSP (PHC 35) Limited

                                                                                                            BLSSP (PHC 4) Limited

                                                                                                            BLSSP (PHC 5) Limited

                                                                                                            BLSSP (PHC 6) Limited

                                                                                                            BLSSP (PHC 7) Limited

                                                                                                            BLSSP (PHC 9) Limited

                                                                                                            BLSSP Property Holdings Limited

                                                                                                           British Land Superstores (Non-Securitised)

                                                                                                            Clarendon Property Company

                                                                                                            East Walls Nominees No. 1 Limited

                                                                                                            East Walls Nominees No. 2 Limited

                                                                                                             Harvest 2 GP Ltd

                                                                                                             Harvest 2 Selly Oak Ltd

                                                                                                            Harvest GP Limited

                                                                                                            Harvest Nominee No. 1 Limited

                                                                                                            Harvest Nominee No. 2 Limited

                                                                                                             HSS Hire Group Plc

                                                                                                            IGD Services Ltd

                                                                                                            Institute of Grocery Distribution Ltd

                                                                                                            Intu Properties Plc

                                                                                                             J Sainsbury Plc

                                                                                                            JSD (London) Limited

                                                                                                            Medico Dental Holdings Ltd

                                                                                                            Oxford Road Land Limited

                                                                                                            Pencilscreen Limited

                                                                                                            Ramheath Properties Limited

                                                                                                            Reef Investments Ltd

                                                                                                           Romford Developments Limited

                                                                                                            S.W. Dewsbury Limited

               Sainsbury Bridgeco Holdco Limited         Sainsbury Bridgeco Propco Limited

                                                                                                            Sainsbury Holdco A Limited

     Sainsbury Holdco B Limited        Sainsbury Propco A Limited        Sainsbury Propco B Limited       Sainsbury Propco C Limited

                                                                                                            Sainsbury Propco D Limited

                                                                                                            Sainsbury's Supermarkets Ltd

                                                                                                            Selected Land and Property Company

                                                                                                            Sixth Sense Partnership Ltd

                                                                                                           Stamford Properties (Dorking) Limited

                                                                                                            Ten Fleet Place

                                                                                                            Vauxhall Storage Limited

                                                                                                             Vyson

 

 

There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies.

 

Neil does not have any shareholdings in Sirius Real Estate Ltd.

Company Website

www.sirius-real-estate.com


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