ACPM Acp Mezzanine

    RNS Number : 4299L
  ACP Mezzanine Ltd
  09 January 2009
   
    9 January 2009
    ACP Mezzanine Limited
(the "Company")
    Board Changes
    The Company (AIM:ACPM) announces changes to the board of the Company. Mr Graeme Ross has ceased to be a director while Mr  Rupert Duncan
Edward Walker has today been appointed a non-executive director with immediate effect.  
    Mr Walker, aged 43, joined Saltgate Limited as Managing Director in July 2007 and is a Solicitor of the Supreme Court of England and
Wales.
    Enquiries:
 Hugh Field                  Collins Stewart Europe       +44 (0) 207 523 8350
                             (Nominated Adviser)
 Tim McCall/James Longfield  Hogarth Partnership          +44 (0) 207 357 9477

    Mr Walker holds or has held the following directorships, and is or was a member of the following partnerships during the past five
years:
    Current Directorships:
    Alexam 1 Pty Limited
    Alexam 2 Pty Limited
    Care Home Properties Limited
    Clever Cat Limited
    CVC Associates Co-Invest (Jersey) Limited
    CVC Employees Co-Invest (Jersey) Limited
    CVC European Equity V Limited
    George St Holdings Pty Limited
    Greenfield Holding Limited
    HCHP Limited
    Healthcare Alpha Limited
    Healthcare Beta Limited
    Healthcare Delta Limited
    Healthcare Finance Limited
    Healthcare Property Holdings Limited
    Healthcare Property Investments Limited
    HH Properties Limited
    HHL Properties Limited
    HHLC Limited
    HIC Limited
    HICS Limited
    HIHP Limited
    IHP Limited
    HREHL Holdco Limited
    IHP Limited
    Meriwel Limited
    Peninsular 1 Pty Limited
    Peninsular 2 Pty Limited
    Retail Plus Limited
    Rockspring Hanover Real Estate Investment Management Limited
    Saltgate (Jersey) Limited
    Saltgate Limited
    Saltgate (UK) Limited
    Saltgate S.A.
    Seale Investments Limited
    SJ NEW CO 3 Limited
    SJ Secretaries Limited
    SJCS Limited
    SJFS Limited
    SJN1 Limited
    SJN2 Limited
     SJT Limited
    Specialised Care Properties Limited
    Specialised Property Assets Limited
    Supported Living Limited

    Past Directorships:

    Addison Limited
    Amethyst Limited
    Arched Limited
    Arrowhead Limited
    ASIF III (Jersey) Limited
    Aventurine Limited
    Belside Limited
    Bermarmol Luxembourg S.A
    Bloodstone Limited
    BOATS Investments (Jersey) Limited
    C&C Properties (Jersey) Limited (previously Duffin)
    Cadence I Limited
    Campione Funding Limited
    Capital & Countries No 2 Limited (Whitworth Limited)
    Capital Enterprise Centres (Jersey) Limited 
    Capital Investors 2002 Limited
    Capital Ventures Nominees Limited
    Capvestco Limited
    Chess Limited
    Choisya Receivables Purchase Company Ltd
    CSC Uxbridge (Jersey) Limited
    Curley Limited
    CVC Capital Partners Advisory Company Ltd
    CVC Capital Partners Finance Limited
    Dolerite Holdings Limited
    Dolerite Mortgages Trustee Limited
    Edleweiss Auto Funding Limited
    Eldon Square Trustee Limited
    EuropaGenPar LLC
    Everbright Limited
    Flint Receivables Trustee Limited
    Gatwick Site No. 5 (CI) Limited
    Gatwick Site No. 5 B (CI) Limited
    Gatwick Site No. 6 (CI) Limited
    Gatwick Site No. 6 B (CI) Limited
    Global Hotel One Limited
    Greenfield Management Co Limited
    Greenfield Master IPCO Limited
    Greenfield IP Limited
    Heathrow Site No. 3 (CI) Limited
    Heathrow Site No. 3 B (CI) Limited
    Heathrow Site No. 4 (CI) Limited
    Heathrow Site No. 4 B (CI) Limited
    Heathrow Site No. 5 (CI) Limited
    Heathrow Site No. 5 B (CI) Limited
    Heathrow Site No. 6 (CI) Limited 
    Heathrow Site No. 6 B (CI) Limited
    Heathrow Site No. 7 (CI) Limited
    Heathrow Site No. 8 (CI) Limited
    Hill Street Trustees Limited
    Horizon Advisors Limited
    Hypo Alpe-Adria (Jersey) Limited
    I.E. Jersey Finance Co GBP No. 1 Limited
    I.E. Jersey Finance Co No. 1 EURO Limited
    I.E. Jersey Finance Co No. 2 GBP Limited
    I.E. Jersey Property No. 1 Limited
    Indofin Limited
    Investkredit Funding Limited
    Iona CDO I Limited
    John Hancock Global Funding Limited
    Juris Limited
    Lazuli Limited
    Lincoln Management Co Incorporation
    Lively Limited
    LOGO Securities Limited
    London Diversified Fund Management Internl Ltd
    Lunar Funding II Limited
    M & M Finance Company Limited
    Mezzco EIQ (Jersey) I Limited
    Mezzco EIQ (Jersey) II Limited
    Mezzco EIQ (Jersey) Limited
    Moonstone Limited
    Moore Holdings Limited
    Moorfield Incentives 
    Mourant & Co. Capital (SPV) Limited
    Mourant & Co. Limited
    Mourant & Co. Secretaries Limited
    Mourant & Co. Trustees Limited
    Mourant Cayman Limited
    Mourant CP Services Limited
    Mourant Guernsey Limited
    Mourant Guernsey Nominees 2 Limited
    Mourant Holdings Limited
    Mourant Ireland Limited
    Mourant Italia S.r.l
    Mourant Limited
    Mourant Luxembourg S.A.
    Mourant Netherlands B.V.
    Mourant Property Trustees Limited
    Mourant Services Guernsey Limited
    Mourant Services Limited
    MSREF (EIQ) I Limited
    MSREF (EIQ) II Limited
    MSREF (EIQ) III Limited
    MSREF (EIQ) IV Limited
    MSREF (EIQ) Limited
    MSREF (Jersey) I Limited
    MSREF (Jersey) II Limited
    MSREF (Jersey) III Limited
    MSREF (Jersey) Limited
    MSREF (Welbeck) I Limited
    MSREF (Welbeck) II Limited
    MSREF (Welbeck) Limited
    NAC Holdings Ltd
    NIAM III Jersey Limited
    NoteCo Limited
    Panorama Advisors Limited
    Pillar Auchinlea (Jersey) Limited
    PX Jersey Limited
    Radburn Limited
    Rafferty 1 Limited
    Ryder Square Limited
    Sardonyx Limited
    SGAM Private One Ltd
    Signum Jersey II Limited
    Signum Jersey III Limited
    Signum Jersey IV Limited
    Skye CLO I Limited
    Solar Funding II Limited
    Solitaire Limited
    Stansted Site No. 2 (CI) Limited
    Stansted Site No. 2 B (CI) Limited
    Stansted Site No. 3 (CI) Limited
    Stansted Site No. 3 B (CI) Limited
    Steventon Limited
    TAM Holdings Limited
    Thalassa I Limited
    Thalassa II Limited
    Thalassa III Limited
    Thalassa IV Limited
    Trident Securities Limited
    Unplugged G.P. Limited
    Viking Capital Limited
    Zephyr Funding Limited

    Past Partnerships:

    Mourant Group Partnership

    There are no further disclosures required in respect of Mr Walker under paragraph (g) of Schedule Two of the AIM Rules for Companies.
    --o--

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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