Directorate Change

RNS Number : 3111Q

London & Stamford Property Ltd

07 April 2009

 



LONDON & STAMFORD PROPERTY LIMITED

Registration No. 47816

Registered Office:

2 ND FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT,

GUERNSEY, GY1 3NQ.

___________________________

TELEPHONE: + 44 1481 720321

FACSIMILE: + 44 1481 716117

e-mail:  [e-mail]

For immediate release                                                                                                              7th April 2009

Directorate Change

The Directors of London & Stamford Property Limited wish to announce that Humphrey Price has retired from the Board of London & Stamford Property Limited (the 'Company'). He remains a partner of the Company's advisor, LSI Management LLP. 

The Directors are pleased to announce the appointment of Martin Francis McGann (aged 48) to the Board of Directors with immediate effect. Mr McGann is also a partner of LSI Management LLP.

Pursuant to AIM Rule 17, Schedule Two (g) the following information is disclosed in respect of Mr McGann's appointment

Current Directorships:

Clearstage Limited

London and Stamford Investments Ltd

LSI (Investments) Limited

LSI Belgium Limited

LSI Bruton Limited

LSI Developments Limited

LSI Europe Limited

Meadowhall (MLP) Limited

Meadowhall Contracts Limited

Meadowhall Finance PLC

Meadowhall HoldCo Limited

Meadowhall Nominee 1 Limited

Meadowhall Nominee 2 Limited

Meadowhall Shopping Centre Limited

Meadowhall Shopping Centre Property Holdings Limited

Meadowhall SubCo Limited

MSC (Cash Management) Limited

MSC Property Intermediate Holdings Limited

Current Partnerships:

Ingenious Film Partners 2 LLP

LSI Management LLP

Past Directorships:

35 Basinghall Street First Limited

35 Basinghall Street Limited

35 Basinghall Street Second Limited

Arena Leisure Plc

BL European Holdings Limited

Blackbird Logistics Limited

British Land Fund Management Limited

British Land Hercules Limited

British Land Hercules No.1 Limited

British Land Hercules No.3 Limited

British Land Hercules No.4 Limited

British Land HIF Limited

British Land Offices Limited

British Land Offices No.1 Limited

British Land Property Advisers Limited

Buyunite Limited

City Place House Limited

Cortonwood (Management) Company Limited

Cricklewood Regeneration Limited

Daws Investments Limited

Dimelight Services Limited

Diomedes Property No.1 Limited

Diomedes Property No.2 Limited

Diomedes Property No.3 Limited

Diomedes Property No.4 Limited

Diomedes Property No.5 Limited

Diomedes Property No.6 Limited

Diomedes Property No.7 Limited

Diomedes Property No.8 Limited

Dreamclose Limited

Edgecool Limited

Eurocoast Limited

Fibbings Limited

Gaskell Estates Limited

Grantchester Nominees (Torbay 1) Limited

Grantchester Nominees (Torbay 2) Limited

Grantchester Nominees (Wren Torquay 1) Limited

Grantchester Nominees (Wren Torquay 2) Limited

Hercules Property UK Limited

Ivorydell Limited

Ivoryhill Limited

Jetbloom Limited

Kandahar (Bishop's Stortford) Limited

Kandahar (Cambridge) Limited

Kandahar (Caterham) Limited

Kandahar (Caterham) No.1 Limited

Kandahar (Droitwich) Limited

Kandahar (Droitwich) Nominee No.1 Limited

Kandahar (Droitwich) Nominee No.2 Limited

Kandahar (Great Malvern) Limited

Kandahar (Houndsgate) Limited

Kandahar (Ipswich) Limited

Kandahar (Kingston) Limited

Kandahar (Leicestershire) Limited

Kandahar (Leicestershire) No.1 Limited

Kandahar (Leicestershire) Nominee No.1 Limited

Kandahar (Leicestershire) Nominee No.2 Limited

Kandahar (Luxembourg) No.1 Limited S.a.r.l

Kandahar (Luxembourg) No.2 Limited S.a.r.l

Kandahar (Luxembourg) No.3 Limited S.a.r.l

Kandahar (Luxembourg) No.4 Limited S.a.r.l

Kandahar (Nottingham) Limited

Kandahar (Nottingham) No.1 Limited

Kandahar (Nottingham) Nominee No.1 Limited

Kandahar (Nottingham) Nominee No.2 Limited

Kandahar (Salisbury) Limited

Kandahar (Tavern Street) Limited

Kandahar (Witney) S.a.r.l

Kandahar Academy II Limited

Kandahar Academy Limited

Kandahar Asset Management Company Limited

Kandahar Group Limited

Kandahar Knutsford Limited

Kandahar Limited

Kandahar Management Company Limited

Kandahar No.2 Limited

Kandahar Real Estate Limited

Number 80 Cheapside Limited

Pardev (Broadway) Limited

Pardev (ChurchLee) Limited

Pardev (Luton) Limited

Pardev (Weston Favell) Limited

Parinv (Bilston) Limited

Parinv Northern Limited

Pillar (Beckton) Limited

Pillar (Birstall) Limited

Pillar (Cricklewood) Limited

Pillar (Dartford) Limited

Pillar (Fulham) Limited

Pillar (Kirkcaldy) Limited

Pillar (Preston) Limited

Pillar (York) Limited

Pillar Auchinlea Limited

Pillar Brent Cross Limited

Pillar Broadway Limited

Pillar Cheetham Hill Limited

Pillar City Plc

Pillar Dartford No.1 Limited

Pillar Denton Limited

Pillar Developments Limited

Pillar Estates Limited

Pillar Estates No.2 Limited

Pillar Europe Management Limited

Pillar Farnborough Limited

Pillar Fort Limited

Pillar Fulham No.2 Limited

Pillar Gallions Reach Limited

Pillar Hercules No.2 Limited

Pillar Kinnaird Limited

Pillar Leisure Limited

Pillar Northern Limited

Pillar Nugent Limited

Pillar Parks Limited

Pillar Projects Limited

Pillar Property Developments Limited

Pillar Property Group Limited

Pillar Property Investments Limited

Pillar Retail No.1 Limited

Pillar Retail Parks Limited

Pillar Speke Limited

Pillar Wimbledon Limited

PillarCaisse (Banbury) Limited

PillarCaisse Management Limited

Pillarman Limited

PillarStore Limited

PillarStore No.3 Limited

PPCR (No.1) Ltd

PPCR (No.2) Ltd

PPCR Investments Limited

PPCR Subco 1 Limited

PPCR Subco 2 Limited

Vintners' Place Limited

W.H. (Cannon Street) Limited

Wates City Development Management Limited

Wates City of London Properties Limited

Wates City Point First Limited

Wates City Point Limited

Wates City Point Second Limited

Wates City Property Management Limited

Wavegrange Limited

WK (Austral House) First Limited

WK (Austral House) Limited

WK (Austral House) Second Limited

WK Holdings Limited

There is no further information to disclose.

For further information contact:

London & Stamford Property Limited 

Tel: [phone]

Mandy Trotter, Company Secretary, Butterfield Fulcrum Group (Guernsey) Limited

KBC Peel Hunt 

Tel: [phone]

Capel Irwin 

Gavin Anderson & Company 

Tel: [phone]

Richard Constant / James Benjamin / Anthony Hughes

 

END

 

 

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