EKF Diagnostics Holdings PLC Directorate Change (7966V)
April 20 2016 - 6:54AM
UK Regulatory
TIDMEKF
RNS Number : 7966V
EKF Diagnostics Holdings PLC
20 April 2016
EKF Diagnostics Holdings plc
("EKF" or the "Company")
Directorate Change
EKF Diagnostics Holdings plc (AIM: EKF), the point-of-care
business, announced on 8 April 2016 that Christopher Mills had been
appointed as Non-Executive Chairman. The disclosures in accordance
with the AIM Rules are as follows:
Christopher Harwood Bernard Mills aged 63, is interested in
81,200,000 ordinary shares, being 19.24 per cent. of the Company's
issued share capital. 46,200,000 ordinary shares are held by North
Atlantic Smaller Companies Investment Trust PLC and 35,000,000
ordinary shares are held by Oryx International Growth Fund Limited.
Harwood Capital LLP is investment manager to North Atlantic Smaller
Companies Investment Trust plc and investment adviser to Oryx
International Growth Fund Limited. Harwood Capital LLP is a limited
liability partnership of which Christopher Mills is a partner and
Chief Investment Officer.
Name Current directorships/partnerships Previous directorships/partnerships
---------------------------------------- ------------------------------------
B&G (Europe) Holding Ltd Stratifer Limited
---------------------------------------- ------------------------------------
BDBCO No. 859 Limited CCH Advisers Limited
---------------------------------------- ------------------------------------
Indoor Bowling Equity Limited Baltimore Technologies (UK)
Limited
---------------------------------------- ------------------------------------
Journey Group PLC Baltimore Technologies (Holdings)
Limited
---------------------------------------- ------------------------------------
MJ Gleeson PLC Highrix Limited
---------------------------------------- ------------------------------------
Indoor Bowling Acquisitions Limited H. Townsend & Sons (Builders)
Limited
---------------------------------------- ------------------------------------
Stratton Street (Mouse No.1) Limited Toftplan Properties Limited
---------------------------------------- ------------------------------------
Harwood Multi Manager Limited Intermediate Holdings Limited
---------------------------------------- ------------------------------------
Stratton Street (Anthony) Limited Valiant Sports Holdings Limited
---------------------------------------- ------------------------------------
Tramworks Limited Ferraris Instruments Limited
---------------------------------------- ------------------------------------
Cyprotex PLC Alba Investments Properties
Intermediate Holdings Limited
---------------------------------------- ------------------------------------
Team Rock Limited Darby Group Limited
---------------------------------------- ------------------------------------
Kelvinhaugh Student Accommodation Mount Street Properties Limited
Limited
---------------------------------------- ------------------------------------
Harwood Capital Nominees Limited Hampton Trust PLC
---------------------------------------- ------------------------------------
Hampton Land & Estates Limited Hampton Land & Estates Limited
---------------------------------------- ------------------------------------
Bioquell PLC Jarvis Porter (Property Holdings)
Limited
---------------------------------------- ------------------------------------
Harwood Real Estate Limited Second London American Trust
PLC
---------------------------------------- ------------------------------------
Harwood Capital Management Limited Merchant Properties Two Nominee
1 Limited
---------------------------------------- ------------------------------------
Assetco PLC Limited Merchant Properties Two Nominee
2 Limited
---------------------------------------- ------------------------------------
Alba Investment Properties Holdings Merchant Properties Two General
Limited Partner Limited
---------------------------------------- ------------------------------------
Alba Investment Properties Limited Bionostics Holdings Limited
---------------------------------------- ------------------------------------
Essenden Limited Celsis Group Limited
---------------------------------------- ------------------------------------
Catalyst Media Holdings Limited Celcis International Limited
---------------------------------------- ------------------------------------
62 Pont Street (Freehold) Limited Nastor Investments Limited
---------------------------------------- ------------------------------------
Satellite Information Services Harwood Capital LLP
(Holdings) Limited
---------------------------------------- ------------------------------------
Alternateport Limited Nationwide Accident Repair
Services Limited
---------------------------------------- ------------------------------------
Catalyst Media Holdings Limited Mitchell (Fifteen) Limited
---------------------------------------- ------------------------------------
Hampton Investment Properties W.G. Mitchell (Charlotte Square)
Limited Limited
---------------------------------------- ------------------------------------
Baltimore Capital PLC W.G. Mitchell (2005) Limited
---------------------------------------- ------------------------------------
Cross-Border Publishing (London) W.G. Mitchell (Seven) Limited
Limited
---------------------------------------- ------------------------------------
IR Media Group Limited W.G. W.G. Mitchell (George Street)
Limited
---------------------------------------- ------------------------------------
Hardwood Holdco W.G. Mitchell Enterprises Limited
---------------------------------------- ------------------------------------
Consolidated Venture Finance Limited M J Gleeson Group Limited
---------------------------------------- ------------------------------------
North Atlantic Smaller Companies Academic Research Limited
Investment Trust PLC
---------------------------------------- ------------------------------------
The Quarto Group Inc. Forefront Group Limited
---------------------------------------- ------------------------------------
Oryx International Growth Fund GTL Resources Overseas Investments
Limited Limited
---------------------------------------- ------------------------------------
Sunlink Health Systems, Inc GTL Resources Limited
---------------------------------------- ------------------------------------
Coventbridge Group Limited Merchant Properties General
Partner Limited
---------------------------------------- ------------------------------------
B&G Equipment Co Merchant Properties Nominees
Limited
---------------------------------------- ------------------------------------
Tagos Group Orthoproducts Limited
---------------------------------------- ------------------------------------
Winnfield Holding Corporation Bionostics Limited (in liquidation)
---------------------------------------- ------------------------------------
Utitec Inc Izodia PLC
---------------------------------------- ------------------------------------
J O Hambro Capital Management
Stratton Street (Mouse No.1) Limited Limited
---------------------------------------- ------------------------------------
Growth Financial Services Limited Prime Focus London PLC
---------------------------------------- ------------------------------------
Performance Chemicals Company Sinav Limited
---------------------------------------- ------------------------------------
EKF Diagnostics Holdings plc Progeny, Inc
---------------------------------------- ------------------------------------
GlobalOptions Group, Inc
---------------------------------------- ------------------------------------
Christopher Mills has been a director of the following companies
which have been placed into liquidation or
receivership/administration:
All creditors paid in full:
-- Nationwide Security Group plc - Receivership completed 2 March 2005
-- Tricor plc - resigned 3 February 2003 - Voluntary arrangement completed 2 April 2014
Companies that went into administration and creditors lost money
as a result of liquidation:
-- Valiant Sports Holdings Ltd - Creditors' voluntary liquidator
appointed on 12 April 2013. The estimated deficiency to investors
and creditors was GBP2,667,085
-- Jarvis Porter Group plc - Administration completed 28 August
2008 - a dividend of 3 pence per share was paid to unsecured
creditors
-- United Industries plc - resigned 28 October 2005 -
Administration completed 26 January 2008. The estimated deficiency
to investors and creditors was GBP48,142,869
(MORE TO FOLLOW) Dow Jones Newswires
April 20, 2016 06:54 ET (10:54 GMT)
-- Versatile Group Limited - Administrative receiver appointed 3
September 1998 by Bank of Scotland who had charges and cross
guarantees supporting a debt of GBP2.4 million. In addition, the
group had estimated deficiencies as regards creditors of GBP0.6
million and total estimated deficiencies in excess of GBP0.7
million. Versatile Group Limited was struck off the register on 15
May 2001
Administration ongoing:
-- W.G. Mitchell (2005) Limited - Christopher Mills resigned on
12 January 2015 - Administrator appointed 1 April 2009
-- W.G. Mitchell (Charlotte Square) Limited - Christopher Mills
resigned on 12 January 2015 - Administrator appointed 1 April
2009
-- W.G. Mitchell (George Street) Limited - Christopher Mills
resigned on 12 January 2015 - Administrator appointed 1 April
2009
-- W.G. Mitchell (Enterprises) Limited - Christopher Mills
resigned on 12 January 2015 - Administrator appointed 1 April
2009
-- W.G. Mitchell (Fifteen) Limited - Christopher Mills resigned
on 12 January 2015 - Administrator appointed 1 April 2009
-- W.G. Mitchell (Seven) Limited - Christopher Mills resigned on
12 January 2015 - Administrator appointed 1 April 2009
There are no further disclosures required in accordance with AIM
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.
EKF Diagnostics Holdings Tel: 029 2071 0570
plc
Julian Baines, CEO Mob: 07788 420 859
Panmure Gordon (UK) Limited Tel: 020 7886 2500
Robert Naylor (Corporate
Finance)
Paul Fincham (Corporate
Finance)
Walbrook PR Limited Tel: 020 7933 8780 or ekf@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAPGUGACUPQGUU
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April 20, 2016 06:54 ET (10:54 GMT)
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