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Director Appointment

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RNS Number : 9058F
Yellow Cake PLC
18 July 2019
 

18th 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 18th 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 Limited

Octavus Holding Limited

Wainbridge Capital Limited

Benson Elliot GP (Jersey) Limited

Octavus Investment Limited

Wainbridge Estates Belgravia Limited

BOB Limited

Paloma I (Industrial I) Trustee I Limited

Wainbridge Estates Limited

CL Abbey Limited

Paloma I (Industrial I) Trustee II Limited

Wainbridge Holdings Limited

CL Mersey Holding II Limited

Paloma I (Industrial II) Trustee I Limited

Wainbridge Special Situations GP Limited

CL Mersey Holding Limited

Paloma I (Industrial II) Trustee II Limited

WEB Finance Limited

CL Selby Holdings Limited

Paloma I (Industrial III) Trustee I Limited

WEB Mezz Finance Limited

DV4 Properties Orchard Brae Co. Limited

Paloma I (Industrial III) Trustee II Limited

WEB Participations Limited

Eagle Island Limited

Paloma I (Office I) Trustee I Limited

WEB Partners Limited

Felix P GP Limited

Paloma I (Office I) Trustee II Limited

WH 101 Old Hall Street Limited

Flamands G.P. Limited

Paloma I (Retail I) Trustee I Limited

White House Properties Holdings Limited

Grand South Limited

Paloma I (Retail I) Trustee II Limited

Willow Brook Centre Bristol Limited

HEREF Fareham Ltd

Paloma I (Unitholder) Limited

WSS 1 Limited

HEREF Warwick Ltd

Paloma II (Industrial I) Trustee Limited


Huris (Swindon) Ltd

Paloma II (Industrial II) Trustee I Limited


Huris (Thames Park) Limited

Paloma II (Industrial 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 Limited

Kwasa Logix No.4 Limited

Battersea Project Holding Company Limited

Kwasa Nottingham Limited

Battersea Project Land Company Limited

Kwasa Qube Limited

Battersea Project P 1 Retail, Leisure, F&B Nominee Limited

Kwasa Rugby Limited

Battersea Project Phase 1 Company Limited

Kwasa Super Ashton Limited

Battersea Project Phase 1 Management Company Limited

Kwasa Super Bursledon Limited

Battersea Project Phase 1 Office GP Limited

Kwasa Super Cannock Limited

Battersea Project Phase 1 Office LP Limited

Kwasa Super Grantham Limited

Battersea Project Phase 1 Office Nominee Limited

Kwasa Super Leeds Limited

Battersea Project Phase 1 Retail, Leisure, F&B GP Limited

Kwasa Super Limited

Battersea Project Phase 1 Retail, Leisure, F&B LP Limited

Kwasa Super Newcastle Limited

Battersea Project Phase 2 Company Limited

Kwasa Super Norwich Limited

Battersea Project Phase 2 Development Company Limited

Lanyon Jersey Propco 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 Company Limited

Links Holdings (GP) Limited

Battersea Project Phase 2 Nominee Company Limited

Links Holdings (GP) Limited

Battersea Project Phase 2 Refurbishment Company Limited

LumX Beach Point Total Return Fund Limited

Battersea Project Phase 2 Residential Company Limited

LumX DCI Short Credit Fund Ltd

Battersea Project Phase 3 Company Limited

LumX Ellington Segregated Portfolio Fund Limited

Battersea Project Phase 3 Development Company Limited

LumX Horseman European Select 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 Company Limited

LumX MW Core Fund Limited

Battersea Project Phase 3 Nominee Company Limited

LumX Oceanic Fund Limited

Battersea Project Phase 3 Residential Company Limited

LumX Octagon High Income Fund Limited

Battersea Project Phase 4 Company Limited

LumX Turiya Fund Limited

Battersea Project Phase 4 Development Company Limited

LumX WSA Rising Rates Fund Limited

Battersea Project Phase 4 GP Limited

Lutetia Limited

Battersea Project Phase 4 LP Limited

Mackenzie Limited

Battersea Project Phase 4 Management Company Limited

Marygo Limited

Battersea Project Phase 4 Nominee Company Limited

Micalio Investment Company Limited

Battersea Project Phase 4 Residential Company Limited

MP Hospital Investments 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 Company Limited

Nelson Finance 1 Limited

Battersea Project Phase 6 Company Limited

Nelson Finance 2 Limited

Battersea Project Phase 6 Development Company Limited

Newstonebridge 1 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 Company Limited

Palmier 1 Limited

Battersea Project Phase 6 Nominee Company Limited

Paracatu Company Limited

Battersea Project Phase 6 Residential Company Limited

Paroo Company Limited

Battersea Project Phase 7 Company Limited

Pinehurst Company Limited

Battersea Project Phase 7 Development Company Limited

Pirika Finance 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 Company Limited

Portman Investments Nominee 2 Limited

Battersea Project Phase 7 Nominee Company Limited

Portman Square (No.1) Limited

Battersea Project Phase 7 Residential Company Limited

Portman Square (No.2) Limited

Battersea Project Residual Land Company Limited

Prime Edge Management Ltd

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 Trusteeco. Limited

Reading No.1 Limited

Capital Dynamics CEI VI Jersey Finco Limited

Reading No.2 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) Limited

RREEF Willowtree 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) Limited

Ter Finance (Jersey) 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


 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 194

Market: AIM
Market Cap: £171.14 m
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