REG - Reconstruction CapII - Director Appointment <Origin Href="QuoteRef">RC2.L</Origin>

Reconstruction Capital IIAnnouncement

12/10/2017 12:16

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: +40 21 3167680
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett / Carolyn Sansom
Tel: +44 (0) 20 7383 5100
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
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