Citius Resources Regulatory News (CRES)

9 Nov 2005 09:54

Crescent Hydropolis Resorts PLC09 November 2005 CRESCENT HYDROPOLIS RESORTS PLC New York Isle of Man London Munich Monaco Dubai Qingdao ANNOUNCEMENT (for immediate release) Appointment of Non-Executive Director and Change of Registered Office Crescent Hydropolis Resorts PLC (Hydropolis) is pleased to announce theappointment of Mr. David Andrew Harris as a Non-Executive Director withimmediate effect. Hydropolis has also today changed its registered office to 15-19 Athol Street,Douglas IM1 1LB, Isle of Man. Mr. Laurence Keenan has today resigned as a director to pursue his otherinterests. The Board wishes to thank Mr. Keenan for his assistance and counselduring the admission process and wishes him well in the future. David Harris, aged 50, is a director of IFG International Limited, Isle of Man,a major trust and corporate service provider. He specialises in providingadvice in relation to the creation of suitable structures and consulting inrelation to, in particular, the commercial aspects of certain high valueexisting clients. All of the companies listed below are either affiliates of or clients of IFGInternational Limited Present DirectorshipsCore Holdings CorporationIFG Asia NomineesIFG Asia LimitedIFG SPV 27 LimitedIFG Trustee Company (UK) LimitedIFG International First Nominees LimitedIFG International Second Nominees LimitedIFG international (Secretaries) LimitedIFG Employee Benefits limitedTFC LimitedInternational House Protectors LimitedIFG International (Nominees) LimitedAundyr Enmyn LimitedCharles Cain & Co LimitedIFG International ( Consultants) LimitedIFG International ( Registrars) LimitedCharles Cain & Co Trust Company LimitedIFG Group Finance LimitedCastle Hill Trustees LimitedCalahonda Development Inc. LimitedComeragh LimitedIFG Management International LimitedIFG Holdings (I.O.M) LimitedIFG International Trust Company LimitedIFG International LimitedOdyssey Resort Group LimitedInternational Tourism Holdings LimitedCromalt LimitedOdessa LimitedVico LimitedTabasco LimitedSW LimitedPetrolin Group LimitedNeronian LimitedInduma (BVI) LimitedKeevile Holdings Limited Directorships within the last Five Years African Petroleum Investment LimitedAlhosaam LimitedAllyson LimitedAlto LimitedAmerican Cruises LimitedAnglo Eastern Developments LimitedAporto International LimitedArakan LimitedArkadian LimitedArrasas LimitedAsiatic Overseas LimitedAwana International LimitedAzzon LimitedBalch LLCBelmont Holdings LimitedBerreg LimitedBespoke Software Group LimitedBeverly Drive LimitedBotha LimitedBubba LLCBville LimitedC R Holding Inc.CairnsCamden International IncCarramore LimitedCashmere LimitedCebeay LimitedCeltic Tiger LimitedCimarron LimitedClary LimitedCLB Properties LimitedCoigach Holdings LimitedColbay LimitedCommodore LimitedCoongul LimitedCore Holdings CorporationCorncastle LimitedCove Investments LimitedCromalt LimitedCruise Ferries LimitedCruise Ferries Services LimitedCruise Properties LimitedCyberoad.comDancing Lily LimitedDargala Investments LimitedDesna LimitedDevnya limitedDilforth LimitedDirect Focus LimitedDreamscape LimitedEcomm Relationship Technologies (IOM ) LimitedEden Investment Inc.Elia LimitedEmbrern LimitedEmerging technologies Experts Group LimitedEnara LimitedEquinox Holdings LimitedEssex InvestmentEvergreen Developments Group LimitedFirst National Trustee Company LimitedFlo Flo LLCForland LimitedFortius LimitedForzan Trading LimitedFourloch LimitedFreeCar LimitedFreemantle LimitedGA (Resources) LimitedGenting Cambodia LimitedGenting Oil & Gas (China) LimitedGenting Oil & Gas LimitedGenting Overseas Management LimitedGenting Power (M) LimitedGenting Power Holdings LimitedGenting Power International LimitedGlenbeck Estates LimitedGolden Hope LimitedGoya LimitedGrand South LimitedGray LimitedGrisdale LimitedGT SecuritiesGuardian ManagementHalcombe IncorporatedHansco LimitedHawarden LimitedHera TCF LimitedHighbeath LimitedHolbeck LimitedHomepilot Distribution LimitedHortensia LimitedIFG ( Cyprus) LimitedIFG E-Security LimitedIFG Management LimitedInterfax Information Services Limited (RI)Interfax Information Services Limited (IOM)Inter-Ocean LimitedIsca LimitedItayoga LimitedIWP (Isle of Man) Holdings LimitedIWP (Isle of Man) LimitedJaeger Investments LimitedJakar LimitedJetix Poland LimitedJoondalup LimitedKalo LimitedKappa Alpha LimitedKara CVC III LimitedKarrinyup LimitedKatoomba LimitedKaty LLCKent South Asia LimitedKeramis LimitedKeri Consulting LimitedKien Huat Realty II LimitedKien Huat Realty LimitedKinsworth LimitedKuranda LimitedLafleur LimitedLaila LimitedLeuven LimitedLexington Management LimitedLF Technologies LimitedLinsey Consultants LimitedLitchgate LimitedLondrina LimitedMatteo LimitedMawenzi Overseas LimitedMegaStar Aries LimitedMegaStar Aries Services LimitedMegastar Capricorn Services LimitedMegastar Sagittarius LimitedMegastar Sagittarius Services LimitedMegaStar Taurus LimitedMegaStar Taurus Services LimitedMonavia LimitedNeronian LimitedNoonbinna LimitedNorthern Bank Trust Company (I.O.M.) LimitedNorwegian Dawn LimitedNorwegian Star LimitedNovaport international Consultants LimitedOcean View Estates LimitedOdessa LimitedOle Miss LimitedOrange LLCPandarus LimitedPerformance Associates international (IOM) LimitedPhilae LimitedPipestone LimitedPMEF LimitedPops LLCPowerPort LimitedPurico (IOM) LimitedPyrovest LimitedQuality Ventures LimitedRadiant CorporationRadmore LimitedRed AmazonRedchair LimitedRenworth LimitedRichland Industrial Holdings CorpRomanian Property LimitedRomanian Reconstruction Capital PLCRoundhay LimitedSamarc LimitedSarum LimitedScenic LimitedSegla Golf SASerruria investments LimitedShaldon LimitedSierra Investment CorpSigtronic LimitedSorona LimitedStar Aquarius LimitedStar Aquarius Services LimitedStar Cruise ( C) LimitedStar Cruise (NY) Services LimitedStar Cruise Management LimitedStar Cruise Services LimitedStar Pisces LimitedStar Pisces Services LimitedSukin LimitedSuperstar Capricorn LimitedSuperstar Capricorn Services LimitedSuperstar Express LimitedSuperstar Gemini LimitedSuperstar Gemini Services LimitedSuperstar Leo LimitedSuperstar Libra Services LimitedSuperstar Sagittarius LimitedSuperstar Virgo LimitedSuperstar Virgo Services LimitedTaos LimitedTayseer LimitedTaywood LimitedTEMBO II LimitedThe DIL Company LimitedTinehay Holdings LimitedToorak LimitedTorrens LimitedTrans- Europe M.B.O. Investments LimitedTranscom LimitedTransOil LimitedTriachem LimitedTriangle Drilling Company LimitedTriangle Holdings LimitedTycando LimitedVasari LimitedVespor (2000) LimitedVespor (2000) LimitedWainwright Europe Capital Partners LimitedWainwright LimitedWasa Queen LimitedWentworth Trustees LimitedWhitestone Management LimitedWilton Estates A LimitedWilton Estates B LimitedWilton Estates LimitedXanadu Holdings LimitedZambezi Limited Mr. Harris was a director of Cyberoad.com (Isle of Man) Limited and EcommRelationship Technologies (IOM) Limited both of which were subject to acreditors liquidation. The sole creditor in each case was IFG InternationalLimited a company of which Mr. Harris is a director. Save as disclosed, there is no other relevant information required under the AIMRules. For further information contact:- Mansoor Ijaz Tel:- 07717 333 137Chief Executive 9 November 2005 This information is provided by RNS The company news service from the London Stock Exchange