Director Appointment

RNS Number : 4622T

Reconstruction Capital II Ltd

12 October 2017

 

12 October 2017

Reconstruction Capital II Limited (the "Company")

Director Appointment

Reconstruction Capital II Limited announces the appointment of Martin Derbyshire as a Non-Executive Director of the Company, with immediate effect.

Martin is an executive Director of the international trust, fund and corporate service provider SMP Group Limited, and sits on the board of a number of its regulated operational subsidiaries. The Group is headquartered in the Isle of Man with offices in Switzerland, Hong Kong, Malta, Jersey, Bahamas and the Cayman Islands.  He originally started work for the Group in London in 1994, before relocating to the Isle of Man in 1997, and was appointed to the main board in 2005. He was a member of the management buyout team that acquired the Isle of Man business from the Fortis trust, banking and insurance group in 2007.  He is involved on a day-to-day basis in the management of trust and corporate business for clients of the group and is regularly engaged to sit on the boards of a diverse range of businesses building experience in a number of sectors.

Mr Derbyshire is appointed to the board as a Director connected to Mr Ion Florescu pursuant to the relationship agreement dated 3 October 2014. 

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

Martin James Derbyshire (aged 49)

Current Directorships or Partnerships

Former Directorships or Partnerships within the past 5 years

SMP Partners Limited SMP Partners SA Cadwal Limited Davaft Limited Gaugella Limited SMP Trustees SA White Eagle Enterprises Limited Tesson Limited Hoathtree Limited Audacy Limited Blackmoon Limited Bonne Garde Services Limited 3 Maple Court Limited Aquela Limited Eurofinance (Isle Of Man) Limited Roanlane Limited Logistic Investment Company Limited Lennon J2 Limited La Bete Sailing Limited Hollywoodbets International Limited Galoa Limited Mayborough Enterprises Limited Orillia Limited Schooner Midsummer Limited Digibird Holdings Limited Brightbridge Limited Aries International Limited Brimfield Limited Carisle Bay Limited Channel It Isle Of Man Limited Darya Shipping and Chartering Limited Bailrigg Leasing Limited Bailrigg Leasing No1 Limited Deep Blue Ocean Limited FISIM Limited Winoca Limited Oyster Sailing Limited Luxbet Europe Limited Woolbridge Associates Limited Durell Consultants Limited London Market Research Limited Art Stock Company Limited Rawhide Limited Packaging Consultants Limited Key West Sportcruiser Limited Kermont Investments Limited Shulamit (IOM) Limited Mitchmum Limited Clifton Gardens Limited Delbrook Limited Eurofinance (Isle Of Man) Limited Fulham Developments Limited Greencastle Holdings Hoathtree Limited SMP Capital Markets Limited SMP Yacht and Aircraft Limited SMP Group Limited Stamford Consulting Limited Watchorn Limited Indeco (UK) Limited Busby Limited Cogenta IP Exploitation Limited Reconstruction Capital PLC SMP Partners Limited Abrade Limited Branksome Limited Migalos Limited Danize Limited Galone Limited Louksor Limited Hidan Limited Tujex Limited FRK Holdings Limited Romanian Investment Fund Limited Mollyland Inc. HKP Properties Limited Farrier Walk Limited Cincilla HoldinsLimited Afton Properties Limited Eaton Mansions Limited Penmara Limited FFT Holding Limited

Hollywoodbets Brand Limited Bright Station Ventures Limited Karac Limited Mossnook Limited Watermark Enterprises Limited Master Scrap Limited Kudzu Limited Leadium Diversified Fund PLC Foreteck Services Limited Boulder Services Limited Westwick Limited Kaunders Limited Northbarton Properties Limited Chessington Developments Limited Monden Management Limited Colwick Limited Cedar Walk Properties Limited Kulio (IOM) Limited BBOTVX Limited Arpec Trading Limited Timbo & Partners Limited Lino's Coffee Limited Canfield Associates Limited Windrose Marine Limited Bellatrix Overseas Limited Cantelsa (IOM) Limited Roanlane Limited Burtdale Limited Coronet Developments Limited Product And Licensing Limited S.M.S. Software & Management Services Limited Footstep Associates Limited Porterlane Investments Limited Amnesia Shipping Limited Anchor Trading Limited Supersonic Crew Solutions Limited Featherfield Limited Powa Technologies (IOM) Limited Hollywood Gardens Ltd Caversham LLC Benazzi Propities Limited Straquna Limited Vision Tech Consultants Limited

In August 2017 a security trustee of a shareholder group of Bright Station Ventures Limited appointed a receiver over certain fixed assets of that company.  Mr Derbyshire was a director of Bright Station Ventures Limited until April 2017. 

There is no other information that is required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies.

For further information, please contact:

Reconstruction Capital II Limited

Ion Florescu / Anca Moraru

Tel: [phone]

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett / Carolyn Sansom

Tel: [phone]

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

END

 

 

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