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Directorate Changes

9 Dec 2019 16:44

RNS Number : 2622W
Hadrian's Wall Secured Invs.Ltd
09 December 2019
 

9 December 2019

 

Hadrian's Wall Secured Investments Limited

 

Directorate Changes

 

The Board of Hadrian's Wall Secured Investments Limited (the "Company"), is pleased to confirm the appointment of Mr Brett Miller as a non-executive director of the Company with effect from 9 December 2019. Mr Miller is also a director of RDL Realisation plc, Manchester and London Investment Trust plc and EIH plc, which are also publically listed companies.

 

Mr Miller was formerly within the last 5 years, a director of The Local Shopping REIT plc, Rapid Realisations Fund Limited, Loudwater Trust Limited, Gledhow Investments plc and Damille Investments II Limited.

 

Mr Miller has notified the Company that, save as disclosed herein; he does not have any details to be disclosed as required under Listing Rule 9.6.13.

 

The Board would also like to confirm the resignation of Mr Paul Craig as a non-executive director of the Company with effect from 9 December 2019.

 

 

LEI: 213800ABN7VKMVNOLG14

 

Contact Details

 

Hannah Girard

Praxis Fund Services Limited (Secretary)

Telephone 01481 737600

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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13th Feb 20185:03 pmRNSIntent to raise addition capital - Replacement
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20th Oct 20174:00 pmRNSDividend Declaration
20th Oct 20173:50 pmRNSPortfolio Update
20th Oct 20173:45 pmRNSNet Asset Value(s)
20th Oct 20173:30 pmRNSResult of AGM
21st Sep 20173:20 pmRNSNet Asset Value(s)
19th Sep 20177:00 amRNSAnnual Financial Report and Notice of AGM
14th Aug 201711:31 amRNSNet Asset Value(s)
24th Jul 201710:01 amRNSPortfolio Update (REPLACEMENT)
24th Jul 20177:04 amRNSPortfolio Update
24th Jul 20177:02 amRNSDividend Declaration
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30th Jun 201710:09 amRNSDirector Declaration
16th Jun 201712:03 pmRNSHolding(s) in Company
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2nd Jun 201710:53 amRNSHolding(s) in Company REPLACEMENT
1st Jun 20172:22 pmRNSHolding(s) in Company
31st May 201712:30 pmRNSDirector/PDMR Shareholding
31st May 20178:05 amRNSTotal Voting Rights
26th May 20177:00 amRNSResult of C Share Placing and OFS
17th May 20173:34 pmRNSNet Asset Value(s)
11th May 201710:53 amRNSHolding(s) in Company
2nd May 20175:49 pmRNSPublication of a Prospectus
26th Apr 20175:16 pmRNSHolding(s) in Company
13th Apr 20171:30 pmRNSDividend Declaration
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