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  3. Assetco Share Price
  4. Assetco Share Regulatory News
  5. Appointment of Directors

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Appointment of Directors

25 Jan 2021 07:00

RNS Number : 6797M
AssetCo PLC
25 January 2021
 

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

 

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END
 
 
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20th Jan 20235:06 pmRNSTransaction in Own Shares
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19th Dec 20223:17 pmRNSTransaction in Own Shares
15th Dec 20224:34 pmRNSTransaction in Own Shares
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