TIDMLEF

RNS Number : 6506W

Ludgate Environmental Fund Limited

03 January 2014

Ludgate Environmental Fund Limited

("Ludgate" and the "Company")

Directorate Changes

The board of Ludgate is pleased to announce the appointment of Denis Quilty as an independent non-executive director of the Company with immediate effect.

Mr Quilty is currently a Vice President at State Street Jersey (formally Mourant), having been with the firm since 1997. He brings to the board significant financial and operational experience of investment funds. He is currently a non-executive director of various investment funds and has overseen the sale and purchase of numerous investments across different industries and geographical locations. Mr Quilty is a fellow of the Association of Chartered Certified Accountants (FCCA) and an associate of the Chartered Institute of Secretaries and Administrators (ACIS).

The Company also announces that Matt Christensen, non-executive director of the Company, has stepped down from the board. The board wishes to thank Matt for his contribution to the Company.

John Shakeshaft, Chairman of the Company, commented: "We welcome Denis to the board of LEF. He brings with him a wealth of current experience in the management and administration of funds of particular relevance at this stage of LEF's development. We are very grateful to Matt for his service to the Company during our financing and investment cycles drawing on his professional commitment, connections and understanding of the sector".

In accordance with Paragraph (g) of Schedule 2 of the AIM Rules, further information in relation to Mr Quilty's appointment is set out below.

Mr Quilty, aged 38, is currently a director of the following companies:

 
 Actera Partners (GP) Limited 
 CFV Limited 
 TAMG Limited 
 VDS Limited 
 Actera Partners II (G.P.) Limited 
 CFV II Limited 
 ST Limited 
 ZASI Limited 
 Di Limited 
 Alcentra Jersey GP Limited 
 Alcentra MF II GP Limited 
 APEF Management Company Limited 
 Alpha Associates Management Limited 
 AXA Private Equity Secondary Funds Limited 
 AXA Private Equity Primary Limited 
 AXA Private Equity Primary GP Limited 
 AXA PE Asia Capital Limited 
 AXA PE Asia Manager Limited 
 AXA Private Capital Limited 
 AXA Private Equity Capital Limited 
 AXA IM Secondaries Associates Management 
  Limited 
 AXA Private Equity SL Management Limited 
 Aureus Capital Partners Limited 
 Kingsbridge Capital Management GP 2 Limited 
 Kingsbridge Capital Participation Limited 
 Kingsbridge Capital Investments Limited 
 MidOcean Europe GP (Jersey) Limited 
 Mercosul Management Company Limited 
 WLR Euro Wagon Management Limited

Mr Quilty has, in the last 5 years, been a director of the following companies:

 
 Bancroft II GP Jersey Limited 
 DBVP Europe GP (Jersey) Limited 
 Innova/5 GP Limited 
 Spark Entertainment Limited 
 SquareInvest Holding Company, Ltd 
 ABSA Capital General Partner I-A Limited 
 ACapital SR Limited 
 Kingsbridge Capital Holdings Limited

For further information contact:

   Ludgate Environmental Fund Limited                                      +44 (0) 1534 609034

John Shakeshaft, Chairman

   Ludgate Investments Limited                                                   +44 (0) 20 3478 1000

Bill Weil, Chief Investment Officer

   PricewaterhouseCoopers LLP (Nomad)                                   +44 (0) 20 7212 1798

Chris Clarke

   Panmure Gordon (Broker)                                                        +44 (0) 20 7866 2713

Paul Fincham

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAFAFDEEDFFF

Ludgate (LSE:LEF)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025 Click aqui para mais gráficos Ludgate.
Ludgate (LSE:LEF)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025 Click aqui para mais gráficos Ludgate.