Last checked at 25 Jan 2021 07:00
25 January 2021
AssetCo plc
("AssetCo" or the "Company")
Appointment of Directors
Further to the announcement on 11 January 2021, AssetCo now confirms that regulatory approvals have been granted and both Martin Gilbert and Peter McKellar will join the Board as non-executive directors with immediate effect.
AssetCo provides the following disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies:
Full name (age): Martin Gilbert (65)
Shareholding in AssetCo: 650,000 shares representing 9.9% of issued share capital
Current directorships / partnerships: | Previous directorships / partnerships (in the last five years): |
Aberdeen Asia Pacific Income Fund Inc. | Aberdeen Asset Management PLC |
Aberdeen Asia-Pacific Income Fund, Inc. | Aberdeen Standard Asia Focus PLC |
Aberdeen Asia-Pacific Income Investment Co. Ltd | Aberdeen Latin America Income Fund Limited |
Aberdeen Global Dynamic Dividend Fund | Asia Tigers Fund Inc. |
Aberdeen Global Income Fund Inc. | Brownieleys Renewables LLP |
Aberdeen Global Premier Properties Fund | Opportunity North East Limited |
Aberdeen Japan Equity Fund Inc. | Standard Life Investments (Holdings) Limited |
Aberdeen Standard Alpha | Standard Life Aberdeen PLC |
Aberdeen Standard Islamic SICAV | St. Julegar Limited |
Aberdeen Standard Liquidity Fund (Lux) | Standard Life Investments Limited |
Aberdeen Standard SICAV I | Standard Life Portfolio Investments Limited |
Aberdeen Total Dynamic Dividend Fund | Sky PLC |
Cobalt Data Centre 2 LLP | The Institute of International Finance, Inc. |
DAGG LLP | The Invicta Film Partnership No.14, LLP |
Glencore plc | The Enhanced Zero Trust PLC |
Martin Gilbert Limited | 51 North Operations Ltd |
Maven Capital (Telfer House) LLP | |
Moy Sheep Farms LLP | |
OGTC Limited | |
Old Oak Holdings Limited | |
PFD MJG Limited | |
PGA European Tour | |
QBE UK Limited | |
QBE Underwriting Limited | |
Revolut Ltd | |
Saranac Partners Limited | |
Standard Life Investment Global SICAV II | |
Standard Life Investments Global SICAV | |
The Haddeo Land LLP | |
The Heather Club Limited | |
The India Fund Inc (IFN) | |
Wentworth Club Limited | |
Aberdeen Australia Equity Fund Inc (IAF) | |
River and Mercantile Group PLC |
There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr Gilbert's appointment.
Full name (age): Peter McKellar (55)
Shareholding in AssetCo: 225,000 shares representing 3.4% of issued share capital
Current directorships / Partnerships: | Previous directorships / partnerships (in the last five years): |
Concession Infrastructure Investments Limited | Aberdeen European Infrastructure Carry Limited |
Heather Club Limited | Aberdeen General Partner 1 Limited |
Moy Sheep Farms LLP | Aberdeen European Infrastructure Carry GP Limited |
Umrigar Investments Limited | Aberdeen General Partner 2 Limited |
Aberdeen Global Infrastructure Carry GP Limited | |
Aberdeen UK Infrastructure Carry GP Limited | |
Aberdeen UK Infrastructure Carry Limited | |
ASI (General Partner 2019 European PE A Carry) Limited | |
ASI (General Partner 2019 European PE B) Limited | |
ASI (General Partner ECF II) Limited | |
ASI (General Partner PE2) Limited | |
ASI (General Partner SOF IV) Limited | |
ASI (Gold) Limited | |
ASI (SOF E GP) Limited | |
SL Capital Partners (US) Limited | |
SL Capital Partners LLP | |
SLCP (Founder Partner Ignis Private Equity) Limited | |
SLCP (Founder Partner Ignis Strategic Credit) Limited | |
SLCP (General Partner 2016 Co-Investment) Limited | |
SLCP (General Partner CPP) Limited | |
SLCP (General Partner EC) Limited | |
SLCP (General Partner Edcastle) Limited | |
SLCP (General Partner ESF I) Limited | |
SLCP (General Partner ESF II) Limited | |
SLCP (General Partner ESP 2004) Limited | |
SLCP (General Partner ESP 2006) Limited | |
SLCP (General Partner ESP 2008 Coinvestment) Limited | |
SLCP (General Partner ESP 2008) Limited | |
SLCP (General Partner ESP CAL) Limited | |
SLCP (General Partner Europe VI) Limited | |
SLCP (General Partner II) Limited | |
SLCP (General Partner Infrastructure I) Limited | |
SLCP (General Partner Infrastructure Secondary I) Limited | |
SLCP (General Partner NASF I) Limited | |
SLCP (General Partner NASP 2006) Limited | |
SLCP (General Partner NASP 2008) Limited | |
SLCP (General Partner Pearl Private Equity) Limited | |
SLCP (General Partner Pearl Strategic Credit) Limited | |
SLCP (General Partner SOF I) Limited | |
SLCP (General Partner SOF II) Limited | |
SLCP (General Partner SOF III) Limited | |
SLCP (General Partner Tidal Reach) Limited | |
SLCP (General Partner USA) Limited | |
SLCP (General Partner) Limited | |
SLCP (Holdings) Limited | |
SLI Secure Credit (Investments) Limited | |
SLIPC (General Partner Infrastructure II LTP 2017) Limited | |
SLIPC (General Partner PMD Co-Invest 2017) Limited | |
SLIPC (General Partner SCF I) Limited |
There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr McKellar's appointment.
Enquiries:
AssetCo plc
Tudor Davies, Chairman
Tel: +44 (0) 7785 703523
+44 (0) 20 7614 5900
Arden Partners plc
Nominated adviser and broker
John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright
Tel: +44 (0) 20 7614 5900
TooleyStreet Communications
Fiona Tooley
Email: fiona@tooleystreet.com
Mobile: +44 (0) 7785 703523
maitland/amo
Neil Bennett
Rachel Cohen
Tel: +44 (207) 379 5151