Sign In
Last checked at 
28 Nov 2012 07:00
Sirius Real Estate Limited
("Sirius" or "the Company")
Directorate Change
Sirius Real Estate, the real estate company with a portfolio of mixed-use business parks across Germany, providing modern, flexible workspace, today announces the appointment of James Peggie (aged 42) as a Non Executive Director with immediate effect.
James is a Director in the Principle Capital group of companies ('Principle Capital'), which prior to internalisation co-owned the Company's external asset manager. Principle Capital continues to be a significant shareholder in the Company and is involved in providing advisory services to Sirius in connection with the management and disposal of certain assets through PCO Real Estate. Further details of this Advisory Services Agreement was disclosed in the 2012 Annual Report.
Prior to co-founding the Principle Capital Group, he was responsible for the corporate finance, legal and transactional affairs of the Active Value Group. He is a qualified solicitor and before Active Value, worked in the corporate finance division of Sinclair Roche & Temperley (since merged with Stephenson Harwood), an international law firm. James graduated from Oxford University in 1992 and in 1994 from The College of Law (with Distinction). James was a non-executive director of Liberty plc, the owner of London's famous store, from 2006 to 2010.
Robert Sinclair, Chairman of Sirius Real Estate, commented, "James has an in-depth understanding of the business having been closely involved for a number of years. I welcome him to the Board and I look forward to working alongside him at a time when the Company is now in a position to again generate significant value for shareholders."
Enquiries:
Sirius
Robert Sinclair 01481 729 466
Peel Hunt
Capel Irwin 020 7418 8900
Alex Vaughan
Cardew Group
Tim Robertson 020 7930 0777
Georgina Hall
Directorships - Andrew James Peggie
CURRENT
Principle Capital Advisors Limited
Earthchild Clothing (Pty) Limited
Pointer Investments Limited
Proteus Property Advisors (Pty) Limited
Principle Capital Advisors (South Africa) (Pty) Limited
Principle Capital Advisors (South Africa) (Pty) Limited
JJP Limited
PGW Productions Limited
Varla Group Limited
PAST
Liberty plc
PME Infrastructure Advisors Limited
Principle Capital African Private Equity Advisors (Pty) Limited
Principle Oil (Pty) Limited
SAPSPV Clayville Property Investments (Pty) Limited
SAPSPV Holdings RSA (Pty) Limited
Crimson King Properties 378 (Pty) Limited
Madison Park Properties 36 (Pty) Limited
SAPSPV Imbonini Property Investments (Pty) Limited
Royal Albatross Properties 313 (Pty) Limited
Imbonini Park (Pty) Limited
Madison Park Properties 33 (Pty) Limited
Madison Park Properties 40 (Pty) Limited
8 Mile Investments 504 (Pty) Limited
Madison Park Properties 34 (Pty) Limited
Wonderwall Investments 18 (Pty) Limited
Longland Investments (Pty) Limited
Breeze Court Investments 31 (Pty) Limited
Breeze Court Investments 34 (Pty) Limited
Breeze Court Investments 35 (Pty) Limited
Dream World Investments 551 (Pty) Limited
Business Venture Investments 1239 (Pty) Limited
Business Venture Investments 1180 (Pty) Limited
Business Venture Investments 1189 (Pty) Limited
Business Venture Investments 1191 (Pty) Limited
Business Venture Investments 1172 (Pty) Limited
Business Venture Investments 1152 (Pty) Limited
Business Venture Investments 1187 (Pty) Limited
Business Venture Investments 1237 (Pty) Limited
Business Venture Investments 1238 (Pty) Limited
Business Venture Investments 1269 (Pty) Limited
Business Venture Investments 1268 (Pty) Limited
Business Venture Investments 1270 (Pty) Limited
Living 4 U Developments (Pty) Limited
Crane's Crest Investments (Pty) Limited
Tangmere Investment Corporation (Pty) Limited
Business Venture Investments 1205 (Pty) Limited
Blue Waves Properties 2 (Pty) Limited
Business Venture Investments 1256 (Pty) Limited
Business Venture Investments 1300 (Pty) Limited
Business Venture Investments 1262 (Pty) Limited
Business Venture Investments 1306 (Pty) Limited
Follow the stocks
