Directorate Change
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
6 July 2016
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Appointment of Non-Executive Director
Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce the appointment of Neil Sachdev as NonExecutive Director with immediate effect.
Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin's Properties Limited, one of the largest owners of property on the King's Road in London. Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years' service. He also holds a number of public sector positions, including as visiting Professor at Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS Properties Limited. He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector.
Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: "We are delighted that Neil is joining our Board. With his knowledge of real estate as well as his senior board level experience we look forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius." For further information:
|
Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO |
+49 (0)30 285010110 |
|
Peel Hunt Capel Irwin Edward Fox |
+44 (0)20 7418 8900
|
|
Canaccord Genuity Limited |
+44 (0)20 7523 8000 |
Bruce Garrow
Chris Connors
JSE Sponsor: PSG Capital +27 (0)21 887 9602
David Tosi
Willie Honeyball
Novella +44 (0)20 3151 7008
Tim Robertson
Toby Andrews
Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five years:
|
Current Directorships or Partnerships Previous Directorships or Partnerships
CleverTech Ltd Ballyowan Ltd |
|
|
Exclusive Contract Services Ltd |
Barleygold Limited |
|
Exclusive Services Group Ltd |
BL Crawley |
|
Market Tech Holdings Ltd |
BL Sainsbury Superstores Limited |
|
Martin's Design and Construction Ltd |
BL Superstores (Funding) Ltd |
|
Martin's Estates (Clerkenwell) Ltd |
BL Superstores Finance Plc |
|
Martin's Properties (Chelsea) Ltd |
BLS Non Securitised 2012 1 Limited |
|
Martin's Properties (Kensington) Ltd |
BLS Non Securitised 2012 2 Limited |
|
Martin's Properties (Radnor Walk) Ltd |
BLSSP (Cash Management) Limited |
|
Martin's Properties No.1 Ltd |
BLSSP (Lending) Limited |
|
NHS Property Services Ltd |
BLSSP (PHC 1 2010) Limited |
|
Querkus Ltd |
BLSSP (PHC 1 2012) Limited |
|
Radnor Walk Investments Ltd |
BLSSP (PHC 1) Limited |
|
|
BLSSP (PHC 10) Limited |
|
|
BLSSP (PHC 11) Limited |
|
|
BLSSP (PHC 12) Limited |
|
|
BLSSP (PHC 13) Limited |
|
|
BLSSP (PHC 14) Limited |
|
|
BLSSP (PHC 15) Limited |
|
|
BLSSP (PHC 16) Limited |
|
|
BLSSP (PHC 17) Limited |
|
BLSSP (PHC 19) Limited BLSSP (PHC 2 2010) Limited BLSSP (PHC 2) Limited BLSSP (PHC 20) Limited BLSSP (PHC 21) Limited BLSSP (PHC 22) Limited BLSSP (PHC 23) Limited BLSSP (PHC 24) Limited BLSSP (PHC 25) Limited |
|
BLSSP (PHC 26) Limited
BLSSP (PHC 27) Limited
BLSSP (PHC 28) Limited
BLSSP (PHC 3) Limited
BLSSP (PHC 30) Limited
BLSSP (PHC 31) Limited
BLSSP (PHC 32) Limited
BLSSP (PHC 33) Limited
BLSSP (PHC 35) Limited
BLSSP (PHC 4) Limited
BLSSP (PHC 5) Limited
BLSSP (PHC 6) Limited
BLSSP (PHC 7) Limited
BLSSP (PHC 9) Limited
BLSSP Property Holdings Limited
British Land Superstores (Non-Securitised)
Clarendon Property Company
East Walls Nominees No. 1 Limited
East Walls Nominees No. 2 Limited
Harvest 2 GP Ltd
Harvest 2 Selly Oak Ltd
Harvest GP Limited
Harvest Nominee No. 1 Limited
Harvest Nominee No. 2 Limited
HSS Hire Group Plc
IGD Services Ltd
Institute of Grocery Distribution Ltd
Intu Properties Plc
J Sainsbury Plc
JSD (London) Limited
Medico Dental Holdings Ltd
Oxford Road Land Limited
Pencilscreen Limited
Ramheath Properties Limited
Reef Investments Ltd
Romford Developments Limited
S.W. Dewsbury Limited
Sainsbury Bridgeco Holdco Limited Sainsbury Bridgeco Propco Limited
Sainsbury Holdco A Limited
Sainsbury Holdco B Limited Sainsbury Propco A Limited Sainsbury Propco B Limited Sainsbury Propco C Limited
Sainsbury Propco D Limited
Sainsbury's Supermarkets Ltd
Selected Land and Property Company
Sixth Sense Partnership Ltd
Stamford Properties (Dorking) Limited
Ten Fleet Place
Vauxhall Storage Limited
Vyson
There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies.
Neil does not have any shareholdings in Sirius Real Estate Ltd.
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