Confirmation of Directors' details
RNS Number: AssetCo PLC
7 February 2012
AssetCo plc ("the Company") - Confirmation of Directors' details
Further to the announcement of 23 March 2011 on the appointment of Tudor Davies as Executive Chairman and Christopher Mills as Non-Executive Director, further details relating to the two appointments are given below and no further information is required to be disclosed under Schedule 2(g) of the AIM Rules.
The Company's shares remain suspended from trading on the AIM market, pending publication of the interim figures and accounts for the period ending 30 September 2011.
Enquiries: AssetCo plc +44 (0) 20 8515 3999 Tudor Davis Arden Partners plc +44 (0) 20 7614 5917 Richard Day Adrian Trimmings
Tudor Davies
Current other directorships
From 2000 Director of Zytronic Plc
Directorships held in the last five years
2002-2010 Chairman Dowding & Mills Plc,
2007-2010 Director of Dowding & Mills (UK) Limited, Castle Support Services Plc, DM Technical Services Limited
Christopher Mills
Current other directorships
CHRISTOPHER HARWOOD BERNARD MILLS - DIRECTORSHIPS IN
ENGLAND & WALES
Date: as at 23rd February 2011
Current Directorships/LLP Date of
Appointment
J O Hambro Capital Management Limited 01/02/1993
J O Hambro Capital Management Group 01/10/1998
Limited
North Atlantic Value LLP 14/10/2003
North Atlantic Smaller Companies August 1984
Investment Trust PLC
Second London American Trust PLC (In 24/04/1996
Member's Voluntary Liquidation)
Consolidated Venture Finance Limited 1984
Growth Financial Services Limited 1984
Cross Border Limited 12/03/1999
Cross-Border Publishing (London) Limited 12/03/1999
Izodia PLC 22/04/2003
Prime Focus London PLC 1/09/2003
Baltimore Capital PLC (in member's 28/07/2006
voluntary liquidation)
Forefront Group Limited 15/08/2006
Hampton Trust Plc 24/01/2007
Hampton Investment Properties Limited 24/01/2007
Hampton Land & Estates Limited 28/02/2007
Mount Street Properties Limited 24/01/2007
Catalyst Media Group Plc 1/06/2007
Catalyst Media Holdings Limited 26/11/2008
Darby Group Limited 27/11/2007
Bionostics Holdings Limited 30/11/2007
Alternateport Limited 10/12/2007
Satellite Information Services (Holdings) 17/01/2008
Limited
Bionostics Limited 31/01/2008
62 Pont Street (Freehold) Limited 17/6/2008
M J Gleeson Group Public Limited Company 1/1/2009
Valiant Sports Holdings Limited 6/4/2009
Orthoproducts Limited 30/3/2009
Essenden Public Limited Company 26/5/2009
Nationwide Accident Repair Services Plc 4/6/2009
Nastor Investments Limited 21/7/2009
Celsis International Limited 3/9/2009
Alba Investment Properties Limited 5/11/2009
Alba Investment Properties Holdings Limited 10/12/2009
Alba Investment Properties Intermediate
Holdings Limited 15/12/2009
W. G. Mitchell (Charlotte Square) Limited 23/12/2009
W. G. Mitchell (George Street) Limited 23/12/2009
W. G. Mitchell (Fifteen) Limited 23/12/2009
W. G. Mitchell (Seven) Limited 23/12/2009
W. G. Mitchell Enterprises Limited 23/12/2009
W. G. Mitchell (2005) Limited 23/12/2009
W. G. Mitchell (Fifteen) Limited 29/01/2010
Celsis Group Limited 10/11/2010
H. Townsend & Sons (Builders) Limited 16/11/2010
Highrix Limited 16/11/2010
Toftplan Properties Limited 16/11/2010
Past Directorships held within last Date of Date of
five years Appointment Resignation
Lonrho PLC 18/03/1999 28/04/2006
Craftbutton Limited 31/05/05 28/09/2006
Paramount Limited 03/05/2001 28/09/2006
Zergo Consultants Limited 1/12/06 21/5/2007
Langley Park Investment Trust PLC 29/09/04 21/06/2007
Jubilee Investment Trust PLC (in 9/09/2002 09/05/2007
liquidation)
D M Technical Services Limited 30/11/05 19/06/2007
Baltimore Technologies Management 2/10/06 18/06/2008
Services Limited
Baltimore Technologies Software 23/10/06 21/05/2008
(Holdings Limited)
Elydale (Formerly Motherwell Bridge 8/09/06 12/06/2008
Limited)
(SC304476)
Aerte Group PLC 1989 16/12/2008
Jarvis Porter Group PLC 25/01/2001 Dissolved
28/11/2008
Jarvis Porter (Property Holdings) Limited 15/06/06 Dissolved
4/2/2009
JOHCM Alternative Investments LLP 26/08/2003 29/05/2009
Autotag Limited 020/12/2001 06/05/2009
London Trust Productions Limited 06/09/1996 08/11/2010
Castle Support Services PLC 16/02/2005 14/06/2010
Orthoplastics Limited 03/04/2006 14/04/2009
Dowding and Mills Public Limited Company 11/05/2006 14/06/2010
Inspired Gaming Group Limited 29/09/2006 1/7/2010
AssetCo Fire and Rescue Limited 21/12/2006 30/03/2007
Sirvis IT Limited 13/03/2007 14/07/2010
Sirvis IT Holdings Limited 03/11/2008 15/07/2010
Darby Glass Limited 18/12/2007 19/08/2009
Deepenhart Limited Dissolved
18/08/2010
American Opportunity Trust PLC 23/08/1989 Dissolved
16/12/2009
Boostcareer Limited 29/09/1995 Dissolved
12/08/2009
GEI Group Limited 23/01/2001 03/11/2010
Further Signed Limited 06/12/2006 Dissolved
02/09/2009
Crucible Equity Limited 11/07/2007 Dissolved
30/01/2010
Albany Capital Plc 24/01/2008 Dissolved
13/01/2011
Crucible Acquisitions Limited 14/05/2008 Dissolved 30/01/2008
Densa Limited 14/07/2008 Dissolved
30/01/2010
Ferraris Development & Engineering Company Limited 14/07/2008 Dissolved 25/06/2010
Ferraris Healthcare Limited 14/07/2008 Dissolved
27/05/2009
Ferraris Instruments Limited 14/07/2008 Dissolved
03/02/2010
Reynolds Medical Group Limited 14/07/2008 Dissolved
03/02/2010
RGS(1) Limited 14/07/2008 Dissolved
30/01/2010
RGS(5) Limited 14/07/2008 Dissolved
03/02/2010
J O Hambro Capital Management Limited 01/02/1993 26/10/2011
Prime Focus London PLC 1/09/2003 14/10/2011
The following changes have occurred to the details above as at 7th February 2012.
J O Hambro Capital Management Group Limited has been renamed Harwood Holdco Limited
Mr Mills is no longer director of:
J O Hambro Capital Management Limited
Prime Focus London PLC
W. G. Mitchell (Fifteen) Limited
Mr Mills is now a director of:
Baltimore Technologies (Holdings) Limited 21/08/2011
Baltimore Technologies (UK) Limited 21/08/2011
Sinav Limited 21/10/2011
Harwood Capital Management Limited 26/10/2011
Academic Research Limited 02/11/2011
Merchant Properties General Partner Limited 28/11/2011
Merchant Properties Nominees Limited 28/11/2011
Merchant Properties Two General Partner Limited 28/11/2011
Merchant Properties Two Nominee 1 Limited 28/11/2011
Merchant Properties Two Nominee 2 Limited 28/11/2011
Harwood Real Estate Limited 13/12/2011
GTL Resources Limited 17/01/2012
This information is provided by RNS
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