Berkeley Mineral Resources PLC Directorate Changes (5488O)
May 28 2015 - 10:31AM
UK Regulatory
TIDMBMR
RNS Number : 5488O
Berkeley Mineral Resources PLC
28 May 2015
Berkeley Mineral Resources PLC
(the "Company")
Directorate Changes
The Company is pleased to announce that Antony (Tony)
Gardner-Hillman has joined the board as a non-executive Director
with immediate effect.
Horacio Furman and Mark Wainwright did not stand for re-election
as directors of the Company at the AGM held today and accordingly
step down from the Board with immediate effect.
The names of all companies and partnerships of which Tony (aged
58) has been a director or partner at any time in the previous five
years are set out below:
Hillman Financial Management Limited Current
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Hillman Properties Limited Current
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Euroknights Asset Management IV Limited Current
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Euroknights Asset Management V Limited Current
------------------------------------------------ ---------
Euroknights Asset Management VI Limited Current
------------------------------------------------ ---------
Cavendish Square Partnership (General Partner) Current
Limited
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The Black Sea Property Fund Limited Current
------------------------------------------------ ---------
BSPF Property Limited Current
------------------------------------------------ ---------
BSPF (Property 2) Limited Current
------------------------------------------------ ---------
BSPF (Property 3) Limited Current
------------------------------------------------ ---------
BSPF (Property 4) Limited Current
------------------------------------------------ ---------
BSPF (Property 5) Limited Current
------------------------------------------------ ---------
BSPF (Property 6) Limited Current
------------------------------------------------ ---------
The Ottoman Fund Limited Current
------------------------------------------------ ---------
Ottoman Finance Company 1 Limited Current
------------------------------------------------ ---------
Ottoman Finance Company 2 Limited Current
------------------------------------------------ ---------
Ottoman Finance Company 3 Limited Current
------------------------------------------------ ---------
Ottoman Finance Company 4 Limited Current
------------------------------------------------ ---------
Ottoman Finance Company 5 Limited Current
------------------------------------------------ ---------
NAXS Nordic Asset Buyout Fund AB Current
------------------------------------------------ ---------
Bellzone Mining plc Current
------------------------------------------------ ---------
ACP Capital Limited Current
------------------------------------------------ ---------
Kingsbridge Capital Limited Current
------------------------------------------------ ---------
Smith & Williamson Trustees (Jersey) Limited Current
------------------------------------------------ ---------
Smith & Williamson (Channel Islands) Limited Current
------------------------------------------------ ---------
Evreux Holdings Limited Current
------------------------------------------------ ---------
J.C.N. Investments (Jersey) Limited Current
------------------------------------------------ ---------
Anthony Investments (Esplanade) Limited Current
------------------------------------------------ ---------
New Age Alzarooni 2 Limited Current
------------------------------------------------ ---------
Spectrum Motion Media Limited Current
------------------------------------------------ ---------
CPBM Finance Limited Current
------------------------------------------------ ---------
CPBM Midco 1 (Jersey) Limited Current
------------------------------------------------ ---------
CPBM Midco 2 (Jersey) Limited Current
------------------------------------------------ ---------
Jersey Choice Limited Current
------------------------------------------------ ---------
MotionLED Technology Limited Current
------------------------------------------------ ---------
ARCK Alternative Asset PCC Previous
------------------------------------------------ ---------
ARCK Hotel (Nottingham) PC Previous
------------------------------------------------ ---------
Nottingham Hotel Limited Previous
------------------------------------------------ ---------
Cape Verde PCC Previous
------------------------------------------------ ---------
CV 1 PC Previous
------------------------------------------------ ---------
CV 2 PC Previous
------------------------------------------------ ---------
CV 3 PC Previous
------------------------------------------------ ---------
Legend SPV Limited Previous
------------------------------------------------ ---------
Ark Limited Previous
------------------------------------------------ ---------
Duration Holdings Limited Previous
------------------------------------------------ ---------
Climate Change Capital Wind Energy Fund Limited Previous
------------------------------------------------ ---------
British Property Opportunities Fund Previous
------------------------------------------------ ---------
Brierley Hill Limited Previous
------------------------------------------------ ---------
Pathfinder Hydrocarbon Ventures Limited Previous
------------------------------------------------ ---------
Pathfinder Energy Maghreb plc Previous
------------------------------------------------ ---------
Equiom Marine & Aviation Services (Jersey) Previous
Limited
------------------------------------------------ ---------
Tony Gardner-Hillman resigned from Brian Hill Haulage &
Plant Hire Limited on 03 March 2007 and the company went into
administration on 12 October 2007. The company was dissolved in
March 2012. The unsecured creditors totalled an estimated
GBP919,017.
He was a director of Blue Swan Insurance (Jersey) Limited which
went into liquidation on 28 April 2006. The quantified losses
amounted to an estimated GBP898,631.
He is currently a director of Evreux Holdings Limited, J.C.N.
Investments (Jersey) Limited and Anthony Investments (Esplanade)
Limited which are currently in liquidation. He is currently a
director of ACP Capital Limited which is in summary winding-up.
There are no other matters which are required to be announced
pursuant to paragraph (g) of Schedule 2 to the AIM Rules.
Alex Borrelli, Chairman, commented "I am pleased to welcome Tony
as a non-executive Director to the Company who brings an additional
skill base to BMR from his corporate experience and legal
background."
Ends
For further information:
Berkeley Mineral Resources PLC 07747 020 600
Alex Borrelli, CEO and Chairman
WH Ireland Limited 020 7220 1666
Chris Fielding, Head of Corporate Finance
This information is provided by RNS
The company news service from the London Stock Exchange
END
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