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Market Cap: £42.07m
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Directorate Change

18 Sep 2006 07:01

Dolphin Capital Investors Limited18 September 2006 For release 07.00am 18 September 2006 Dolphin Capital Investors Limited ("DCI" or the "Company") Appointment of Non-executive Director Dolphin Capital Investors ("DCI"), a real estate investment company focused onthe Master-planned Residential Resort sector in Southeast Europe and managed byDolphin Capital Partners ("DCP"), is pleased to announce the appointment of MrRoger Lane-Smith as a Non-executive director. Mr Roger Lane-Smith was until April 2005 Executive Chairman and Senior Partnerof DLA Piper Rudnick Group Cary LLP, a major Professional Services firm, whichunder his leadership grew through acquisition and geographical expansion toglobal revenues exceeding US$1.2 billion. He is also a non executive director ofa number of UK quoted companies including the chairmanship of JJB Sports plc. Said Roger Lane-Smith: "I am delighted to be joining the board at this time andlook forward to working closely with Miltos, Pierre and the rest of the team incontinuing to build this dynamic and exciting company." All remaining information required for disclosure under paragraph (g) ofSchedule Two of the AIM Rules follows at the foot of this announcement. - ENDS - For further information: Dolphin Capital Partners Limited Tel: +30 210 3614 255Miltos Kambourides / Pierre Charalambidesmiltos@dolphincp.com / pierre@dolphincp.com Grant Thornton Corporate Finance Tel: +44 (0) 20 7383 5100(Nominated Adviser)Philip Secrett Panmure Gordon Tel: +44 (0) 20 7459 3600(Broker)Richard Gray / Dominic Morley / Andrew Potts Adventis Financial PRAnnie Evangeli Tel: +44 (0) 20 7034 4757Peter Binns Tel: +44 (0) 20 7034 4760 Information concerning the appointment of Mr Roger Lane-Smith, aged 61. Current directorships/partnerships: JJB Sports plcMS International plcTimpson Group plcGBM Support Services Group LimitedLanebridge Investment Management LimitedPaymentshield Holdings LimitedMostyn Estates LimitedCholmondeley Farms LimitedTurley Associates LimitedThe Alderley Group LtdAlderley Investments LimitedAlderley Industries LimitedDLA & Partners Limited Past directorships/partnerships: Chuckledan Properties LimitedSandymere LimitedPunch Taverns (PM) Limited Notes to Editors Dolphin Capital Partners DCP is an independent investment management business founded in 2004 by MiltosKambourides and Pierre Charalambides after leaving Soros Real Estate Partners. The DCP professionals combine extensive local knowledge and contacts withexpertise gained at some of the world's leading financial institutions. Theyspecialise in providing capital to rigorously selected real estate developmentsin Southeast Europe by joint venturing with local developers. DCP is using inevery development an international and sophisticated network of operators,designers, master-planners, marketing agents and financial institutions. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 20262:11 pmRNSResult of AGM
29th May 202610:48 amRNSHolding(s) in Company
27th May 202610:44 amRNSResult of AGM
19th May 202612:47 pmRNSAGM - FURTHER UPDATE
18th May 20264:35 pmRNSAMENDED AGM Update
18th May 20262:42 pmRNSAGM Update
12th May 202611:56 amRNSBusiness Update
8th May 20264:00 pmRNSNotice of AGM
17th Apr 20263:41 pmRNSTR Major Holding Notification
30th Mar 20262:08 pmRNSUnaudited Condensed Consolidated Interim Accounts
20th Mar 20264:12 pmRNSChange of Board Committee members
31st Dec 20251:29 pmRNSAnnual Financial Report
31st Dec 20251:29 pmRNSAnnual Financial Report
28th Oct 20258:52 amRNSCorrection to Directorate Change announcement
23rd Oct 20258:22 amRNSDirectorate Change
10th Oct 20251:36 pmRNSResult of EGM and Directorate Changes
29th Sep 20259:39 amRNSTR-1 Standard form- notification of major holdings
26th Sep 20259:17 amRNSExtraordinary General Meeting Update
25th Sep 20258:57 amRNSShareholder Update
12th Sep 202512:48 pmRNSFinal Settlement & Resolution of legal disputes
29th Aug 202512:18 pmRNSFurther Re Shareholder Loan
28th Aug 20252:22 pmRNSShareholder Loan
22nd Aug 20252:13 pmRNSUpdate - final pmt to be rec'd from Mr Aristodemou
11th Aug 20259:08 amRNSExtraordinary General Meeting Update
8th Jul 20252:33 pmRNSExtraordinary General Meeting Update
2nd Jul 202512:31 pmRNSSale of Apollo Heights land in Cyprus
12th Jun 20252:20 pmRNSTR1-Standard form - notification of major holdings
11th Jun 202512:51 pmRNSLoan to the Company and Apt. of Alt. Director
21st May 20254:37 pmRNSShareholder Loan
21st May 20253:10 pmRNSSecond cash payment received from Mr Aristodemou
19th May 20257:00 amRNSExtraordinary General Meeting Update
16th May 20254:24 pmRNSShareholder Loans & Related Party Transactions
7th May 202510:29 amRNSTransfer of land plots
30th Apr 20253:45 pmRNSSale of Apollo Heights land in Cyprus
22nd Apr 20252:34 pmRNSEGM Update & Location Change
15th Apr 20252:46 pmRNSNotification - change in substantial shareholding
28th Mar 20253:29 pmRNSUnaudited Interim Results to 31 December 2024
26th Mar 20259:13 amRNSExtraordinary General Meeting Update
27th Feb 20255:07 pmRNSResult of AGM
25th Feb 20257:00 amRNSExtraordinary General Meeting Update
21st Feb 20252:10 pmRNSSale of interests
10th Feb 20254:22 pmRNSNotice of AGM
24th Jan 20257:30 amRNSRestoration - DCI Advisors Ltd
23rd Jan 20255:30 pmRNSHalf-year Report
15th Jan 20258:00 amRNSReadmission - DCI Advisors Ltd
8th Jan 20258:00 amRNSSchedule One Update - DCI Advisors Limited
7th Jan 20256:05 pmRNSFurther update on Re-domicile Timings
7th Jan 202511:00 amRNSSchedule One Update - DCI Advisors Limited
6th Jan 20254:33 pmRNSUpdate on Re-domicile Timings
20th Dec 202411:54 amRNSGeneral Meeting Requisition

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