Reconstruction Capital II Ltd Director Appointment (4622T)

TIDMRC2

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            Former Directorships or 
  or Partnerships                  Partnerships within the 
                                   past 5 years 
-------------------------------  ------------------------------ 
 SMP Partners Limited             Hollywoodbets Brand Limited 
  SMP Partners SA                  Bright Station Ventures 
  Cadwal Limited                   Limited 
  Davaft Limited                   Karac Limited 
  Gaugella Limited                 Mossnook Limited 
  SMP Trustees SA                  Watermark Enterprises 
  White Eagle Enterprises          Limited 
  Limited                          Master Scrap Limited 
  Tesson Limited                   Kudzu Limited 
  Hoathtree Limited                Leadium Diversified Fund 
  Audacy Limited                   PLC 
  Blackmoon Limited                Foreteck Services Limited 
  Bonne Garde Services Limited     Boulder Services Limited 
  3 Maple Court Limited            Westwick Limited 
  Aquela Limited                   Kaunders Limited 
  Eurofinance (Isle Of Man)        Northbarton Properties 
  Limited                          Limited 
  Roanlane Limited                 Chessington Developments 
  Logistic Investment Company      Limited 
  Limited                          Monden Management Limited 
  Lennon J2 Limited                Colwick Limited 
  La Bete Sailing Limited          Cedar Walk Properties 
  Hollywoodbets International      Limited 
  Limited                          Kulio (IOM) Limited 
  Galoa Limited                    BBOTVX Limited 
  Mayborough Enterprises           Arpec Trading Limited 
  Limited                          Timbo & Partners Limited 
  Orillia Limited                  Lino's Coffee Limited 
  Schooner Midsummer Limited       Canfield Associates Limited 
  Digibird Holdings Limited        Windrose Marine Limited 
  Brightbridge Limited             Bellatrix Overseas Limited 
  Aries International Limited      Cantelsa (IOM) Limited 
  Brimfield Limited                Roanlane Limited 
  Carisle Bay Limited              Burtdale Limited 
  Channel It Isle Of Man           Coronet Developments Limited 
  Limited                          Product And Licensing 
  Darya Shipping and Chartering    Limited 
  Limited                          S.M.S. Software & Management 
  Bailrigg Leasing Limited         Services Limited 
  Bailrigg Leasing No1 Limited     Footstep Associates Limited 
  Deep Blue Ocean Limited          Porterlane Investments 
  FISIM Limited                    Limited 
  Winoca Limited                   Amnesia Shipping Limited 
  Oyster Sailing Limited           Anchor Trading Limited 
  Luxbet Europe Limited            Supersonic Crew Solutions 
  Woolbridge Associates            Limited 
  Limited                          Featherfield Limited 
  Durell Consultants Limited       Powa Technologies (IOM) 
  London Market Research           Limited 
  Limited                          Hollywood Gardens Ltd 
  Art Stock Company Limited        Caversham LLC 
  Rawhide Limited                  Benazzi Propities Limited 
  Packaging Consultants            Straquna Limited 
  Limited                          Vision Tech Consultants 
  Key West Sportcruiser            Limited 
  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 
-------------------------------  ------------------------------ 
 

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 12, 2017 07:12 ET (11:12 GMT)