Yellow Cake PLC Director Appointment (9058F)
July 18 2019 - 2:00AM
UK Regulatory
TIDMYCA
RNS Number : 9058F
Yellow Cake PLC
18 July 2019
18(th) July 2019
Yellow Cake plc ("Yellow Cake" or the "Company")
Director Appointment
The Board is pleased to confirm the appointment of Alexandra
Nethercott-Parkes as an independent non-executive director with
effect from 18(th) July 2019.
Alexandra has over 15 years' experience in Private, Corporate
and Funds administration, and has a wealth of experience in listed
and regulated funds, large real estate companies, UK REIT's and
capital markets deals. Alexandra acts as a Client Director of
Langham Hall Fund Management (Jersey) Limited and holds
directorships on a number of SPV boards of client companies focused
on private equity and real estate, and acted on listed companies
and regulated funds in her previous role as Assistant Vice
President Deutsche Bank within the corporate services division in
Jersey.
Alexandra brings to the board comprehensive knowledge of listing
rules, EU regulation, capital markets and alternative
investments.
Alexandra has been a Principal Person with the Jersey Financial
Services Commission since 2016 and holds a BA (hons) in Psychology
with Economics, and is an Associate of the Institute of Chartered
Secretaries.
Further information in relation to the Director appointment
Alexandra Nethercott-Parkes
Alexandra Nethercott-Parkes (aged 36) has confirmed that other
than the information disclosed below there are no matters to be
disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM
Rules.
Current directorships
95 QVS Limited Kimpton Limited Paloma II (Unitholder)
I Limited
9BG Holding Limited LOB Limited Selby Limited
9BG Limited Lutetia Limited Uninn Investment Fund
Limited
AUG Limited Mali Limited USTA Limited
Augusta Real Estate Octavus Holding Limited Wainbridge Capital
Limited Limited
Benson Elliot GP Octavus Investment Limited Wainbridge Estates
(Jersey) Limited Belgravia Limited
BOB Limited Paloma I (Industrial Wainbridge Estates
I) Trustee I Limited Limited
CL Abbey Limited Paloma I (Industrial Wainbridge Holdings
I) Trustee II Limited Limited
CL Mersey Holding Paloma I (Industrial Wainbridge Special
II Limited II) Trustee I Limited Situations GP Limited
CL Mersey Holding Paloma I (Industrial WEB Finance Limited
Limited II) Trustee II Limited
CL Selby Holdings Paloma I (Industrial WEB Mezz Finance Limited
Limited III) Trustee I Limited
DV4 Properties Orchard Paloma I (Industrial WEB Participations
Brae Co. Limited III) Trustee II Limited Limited
Eagle Island Limited Paloma I (Office I) Trustee WEB Partners Limited
I Limited
Felix P GP Limited Paloma I (Office I) Trustee WH 101 Old Hall Street
II Limited Limited
Flamands G.P. Limited Paloma I (Retail I) Trustee White House Properties
I Limited Holdings Limited
Grand South Limited Paloma I (Retail I) Trustee Willow Brook Centre
II Limited Bristol Limited
HEREF Fareham Ltd Paloma I (Unitholder) WSS 1 Limited
Limited
HEREF Warwick Ltd Paloma II (Industrial
I) Trustee Limited
Huris (Swindon) Paloma II (Industrial
Ltd II) Trustee I Limited
Huris (Thames Park) Paloma II (Industrial
Limited II) Trustee II Limited
Previous directorships held in the last 5 years
A.R.T.S. Ltd Huris (Hatfield) Limited
AFT1 Holdings Limited Hurst Jersey Propco Limited
AFT1 Hotels Limited India Opportunities Fund Limited
AFT1 Investments Limited Indus Company Limited
AH1 Limited Integer Investment PCC Limited
Alpstar Management Jersey Limited Invictus Limited
AMT Ventures Corp. JMI UK Property Holdings Limited
Antarctica Cfo I Limited JMI Whitefriars Holdings No.
2 Limited
Aria CDO II (Jersey No.1) Limited Jungfrau Mountain Limited
Aries Finance Limited K2 Tower Bridge Limited
Barkly Investments Limited Kreos Capital II Limited
Battersea Phase 1 Holding Company Limited Kwasa Arena Limited
Battersea Phase 2 Holding Company Limited Kwasa Fulham No.1 Limited
Battersea Phase 3 Holding Company Limited Kwasa Fulham No.2 Limited
Battersea Phase 4 Holding Company Limited Kwasa Hammersmith Limited
Battersea Phase 5 Holding Company Limited Kwasa Logix No.1 Limited
Battersea Phase 6 Holding Company Limited Kwasa Logix No.2 Limited
Battersea Phase 7 Holding Company Limited Kwasa Logix No.3 Limited
Battersea Power Station Energy Company Kwasa Logix No.4 Limited
Limited
Battersea Project Holding Company Limited Kwasa Nottingham Limited
Battersea Project Land Company Limited Kwasa Qube Limited
Battersea Project P 1 Retail, Leisure, Kwasa Rugby Limited
F&B Nominee Limited
Battersea Project Phase 1 Company Limited Kwasa Super Ashton Limited
Battersea Project Phase 1 Management Kwasa Super Bursledon Limited
Company Limited
Battersea Project Phase 1 Office GP Kwasa Super Cannock Limited
Limited
Battersea Project Phase 1 Office LP Kwasa Super Grantham Limited
Limited
Battersea Project Phase 1 Office Nominee Kwasa Super Leeds Limited
Limited
Battersea Project Phase 1 Retail, Leisure, Kwasa Super Limited
F&B GP Limited
Battersea Project Phase 1 Retail, Leisure, Kwasa Super Newcastle Limited
F&B LP Limited
Battersea Project Phase 2 Company Limited Kwasa Super Norwich Limited
Battersea Project Phase 2 Development Lanyon Jersey Propco Limited
Company Limited
Battersea Project Phase 2 GP Limited Liberty Property Ventures (No.1)
(Holdings) Limited
Battersea Project Phase 2 LP Limited Links Healthcare Reit Limited
Battersea Project Phase 2 Management Links Holdings (GP) Limited
Company Limited
Battersea Project Phase 2 Nominee Company Links Holdings (GP) Limited
Limited
Battersea Project Phase 2 Refurbishment LumX Beach Point Total Return
Company Limited Fund Limited
Battersea Project Phase 2 Residential LumX DCI Short Credit Fund Ltd
Company Limited
Battersea Project Phase 3 Company Limited LumX Ellington Segregated Portfolio
Fund Limited
Battersea Project Phase 3 Development LumX Horseman European Select
Company Limited Fund Limited
Battersea Project Phase 3 GP Limited LumX Jet Fund Limited
Battersea Project Phase 3 LP Limited LumX Lancaster Fund Limited
Battersea Project Phase 3 Management LumX MW Core Fund Limited
Company Limited
Battersea Project Phase 3 Nominee Company LumX Oceanic Fund Limited
Limited
Battersea Project Phase 3 Residential LumX Octagon High Income Fund
Company Limited Limited
Battersea Project Phase 4 Company Limited LumX Turiya Fund Limited
Battersea Project Phase 4 Development LumX WSA Rising Rates Fund Limited
Company Limited
Battersea Project Phase 4 GP Limited Lutetia Limited
Battersea Project Phase 4 LP Limited Mackenzie Limited
Battersea Project Phase 4 Management Marygo Limited
Company Limited
Battersea Project Phase 4 Nominee Company Micalio Investment Company Limited
Limited
Battersea Project Phase 4 Residential MP Hospital Investments Limited
Company Limited
Battersea Project Phase 4A Company Limited MP Links Advisor Limited
Battersea Project Phase 5 Company Limited MPLA Owners Limited
Battersea Project Phase 5 Development Nelson Finance 1 Limited
Company Limited
Battersea Project Phase 6 Company Limited Nelson Finance 2 Limited
Battersea Project Phase 6 Development Newstonebridge 1 Limited
Company Limited
Battersea Project Phase 6 GP Limited Old Peak (Jersey) Limited
Battersea Project Phase 6 LP Limited Olympus Company Limited
Battersea Project Phase 6 Management Palmier 1 Limited
Company Limited
Battersea Project Phase 6 Nominee Company Paracatu Company Limited
Limited
Battersea Project Phase 6 Residential Paroo Company Limited
Company Limited
Battersea Project Phase 7 Company Limited Pinehurst Company Limited
Battersea Project Phase 7 Development Pirika Finance Limited
Company Limited
Battersea Project Phase 7 GP Limited Polarite (Jersey) Company No.1
Limited
Battersea Project Phase 7 LP Limited Portman Investments Nominee
1 Limited
Battersea Project Phase 7 Management Portman Investments Nominee
Company Limited 2 Limited
Battersea Project Phase 7 Nominee Company Portman Square (No.1) Limited
Limited
Battersea Project Phase 7 Residential Portman Square (No.2) Limited
Company Limited
Battersea Project Residual Land Company Prime Edge Management Ltd
Limited
Blacksmith Limited Puccini Jersey Limited
Bow Bells House (Jersey) Limited Pur Shipping Limited
Bridge Unit 2 Limited Rapide Aircraft Leasing 1 Limited
BVK Osaka Retail (Jersey) Limited Rapide Aircraft Leasing 2 Limited
Cairn Company (Jersey No. 6) Limited Rapide Aviation Jersey Limited
Capital Dynamics CEI Jersey Security Reading No.1 Limited
Trusteeco. Limited
Capital Dynamics CEI VI Jersey Finco Reading No.2 Limited
Limited
Capital Dynamics GP (Jersey) Ltd Reading Nominee No.1 Limited
Civic Investments Ltd Reading Nominee No.2 Limited
Class Limited RREEF 1 Longwalk Limited
Columbus Capital I (Jersey) Limited RREEF 60 New Broad Street Limited
Cooperite (Jersey) Company No.1 Limited RREEF Bankside II Limited
Corsair (Jersey) Limited RREEF Bankside III Limited
Corsair (Jersey) No 3 Limited RREEF Cardiff Limited
Corsair (Jersey) No 4 Limited RREEF Durham Limited
Corsair (Jersey) No 6 Limited RREEF Equitable House Limited
Corsair (Jersey) No. 7 Limited RREEF Moorgate Limited
Corsair (Jersey) No.1 Limited RREEF St Bride's Limited
Corsair (Jersey) No.2 Limited RREEF Uxbridge Ltd
Corsair Finance Jersey (International) RREEF Willowtree Limited
Limited
CSAM SPV II (Jersey) Limited Sciens CFO I Limited
CSAM SPV III (Jersey) Limited Seymour Street GP Limited
db ETC Plc Singtel Ventures (Cayman) Pte
Ltd.
DB Warren Investments Limited Speke Point Limited
Diadem Limited Spires Loan Co. Jersey Limited
Earlwood Investment Holdings Limited Strymon Company Limited
Emblem Finance Company No.2 Limited Tara Feeder Fund Limited
Ethical Structured Products (Jersey) Ter Finance (Jersey) Limited
Limited
Fair Isle CDO Limited Triangle Aviation Jersey Ltd
Fermat Limited Trident Aviation Leasing Services
Jersey Limited
Flight Holdco SPV Limited Trident Jet (Jersey) Limited
Flight Holdco SPV Limited Vintage I Limited
Fubon Ellipse (Jersey) Limited White Stone Finance Limited
Heraclitus Company Limited Whitefriars Limited
Huris (Grange Park) Limited
Shareholding in the Company:
Nil.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) no 596/2014
ENQUIRIES:
Yellow Cake plc
Andre Liebenberg, CEO Carole Whittall, CFO
Tel: +44 (0) 153 488 5200
Nominated Adviser and Joint Broker: Numis Securities Limited
John Prior Matthew Hasson
James Black Paul Gillam
Tel: +44 (0) 207 260 1000
Joint Broker: Berenberg
Matthew Armitt Sara MacGrath
Tel: +44 (0) 203 207 7800
Investor Relations: Powerscourt
Peter Ogden Niall Walsh
Tel: +44 (0) 779 3 85 8211
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END
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