SIRIUS REAL ESTATE LIMITED 
By RNS Number : 1050L
Sirius Real Estate Limited
26 July 2011
Sirius Real Estate Limited
Directorate Change
Following on from the announcement on 15 July 2011, Sirius Real Estate Limited ("Sirius") is pleased to announce the appointments of Ian Clarke, Rolf Elgeti, Shelagh Mason, Eitan Milgram, Charles Parkinson and Amanda Spring as Non-Executive Directors with immediate effect.
Ian Clarke has over 20 years experience in the finance industry in Guernsey including wealth management, the administration of international trusts, corporate entities and regulated funds. Most recently the managing director of a fund administrator in Guernsey he has sat on the boards of several funds, some of which have been listed on recognised Stock Exchanges.
Rolf Elgeti is currently chief executive of TAG Immobilien AG, a German listed real estate group with ca ?2 billion of assets under management and non-executive chairman of Treveria plc, the German retail focused real estate company. He previously worked in various banking roles at UBS, Commerzbank Securities and ABN Amro. Mr Elgeti graduated with an MBA from the University of Mannheim, Germany, and received an MBA from ESSEC, Paris, in 1999.
Shelagh Mason is a resident of Guernsey. She is an English property solicitor with over 25 years experience in commercial property. She is currently a partner in Spicer and Partners Guernsey LLP specialising in English commercial property She holds numerous positions on boards as non-executive director, as well as being a past Chairman of the Guernsey Branch of the Institute of Directors and a member of the Chamber of Commerce and the Guernsey International Legal Association.
Eitan Milgram is a Portfolio Manager and Executive Vice President at Weiss Asset Management, where he has worked for the last 11 years. He graduated summa cum laude from Boston University where he won the Prize for Excellence in Economics. Eitan has served on the board of directors of 13 publicly listed companies, advising a number of businesses on corporate restructurings.
Charles Parkinson is the Minister of the Treasury & Resources Department for the States of Guernsey. After graduating from Cambridge he qualified as a Chartered Accountant and was then called to the Bar in London. He was an executive in the Corporate Finance division of Morgan Grenfell (now Deutsche Bank) before returning to Guernsey. He holds several non-executive directorships in investment and property companies, as well as chairing AIM listed Eastern European Property Fund.
Amanda Spring is based in Budapest, Hungary and has a wealth of experience in the multi-let sector having previously been Director of Central Europe at TeeslandiOG and prior to that having responsibility for the asset management of their mainland Europe funds. Prior to this she was Managing Director of DTZ's Moscow office.
Robert Sinclair, Chairman of Sirius, said: "I would like to welcome the new Directors to the Board. As a result, the Company has retained the correct Board composition to retain its current tax, residency and regulatory structure and also has greater representation from key shareholders on the Board. Collectively their wealth of experience will be extremely valuable in this period of transition for Sirius."
Enquiries:
Sirius
Robert Sinclair 01481 729 466
Peel Hunt LLP 020 7418 8900
Capel Irwin
Alex Vaughan
Cardew Group 020 7930 0777
Tim Robertson
The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:
Ian Geoffrey Clarke (aged 45) is currently a director or partner of the following:
Bambuk Minerals Limited
Bibby Ship Management Services Limited
Flow East Growth Markets Fund
Flow East Limited
Flow Fund Limited
GMS Guernsey Pension Plans Limited
Jermyn Pte Limited
North Eastern Resources Limited
North Eastern Resources (Holdings) Limited
Pichard Holdings Limited
Sirius Investment Management (GP) Limited
Tintoretto Limited
Toro Gold Gabon Limited
Ian Clarke was a director or partner of the following in the last five years:
Arcturus Downs Limited
Banstead Investments Limited
Bavaro Holdings Limited
Bodycote Testing (Cayman) Limited
Bonito Limited
Bronzescreen Limited
Churston Limited
Commercial Leasing & International Consultancy Limited
Conford Investments Limited
CPC No 6 Limited
Da Vinci Capital Management Limited
Exova Warringtonfire (Guernsey) Limited
Gill-Saw Farm Limited
Gretna Limited
Grisedale Investments Limited
Intercomar Investments Inc
Intertrust Fund Services (Guernsey) Limited
Iris Holding Co Inc
Mare Nostrum Capital Managers Limited
Mayal Trading Limited
Medicen Limited
Meterhill (Guernsey) Limited
N.M.V. Holidngs S.A.
New Europe Property Holdings Ltd
Owl Forest Limited
Southern Beach Cove Inc
The London Central Portfolio Property Fund Limited
The London Central Residential Recovery Fund Limited
Titanium Investments Limited
Toller Limited
Tungsten International Limited
Turavia Holdings Limited
Turquoise Properties Limited
Volcada Limited
Ampurius Nu Homes Enterprises Limited
Armstrong PCC Limited
Astride Holdings Limited
Athos Group Limited
Bajan Limited
BGL Reads Trust Company Limited
BGL Trustees Limited
Brookneal Ventures Limited
Brunswick Films (Bermuda) Limited
Bryanna Holdings Limited
Bryanna Properties Limited
Burkinshaw Properties Limited
C.M.S. Limited
Channel Corporate Services Limited
Chatsworth Capital Limited
Chepstow Properties Limited
Clonea Holdings Limited
Cosign Limited
Cosign Nominees Limited
Cosign Services Limited
Europe by Net Limited
First Tower Trustees Limited
Flashlight Limited
FRIM Services Limited
Geldero Limited
Holme Head Limited
Holme Head Limited
Intertrust International Management Limited
Intertrust Management (Guernsey) Limited
Intertrust Management Limited
Intertrust Services Limited
Intertrust Trustees (Guernsey) Limited
Intertrust Trustees Limited
JSH Services Limited
Kensington Trading Limited
Lambertine Developments Inc
Lexus Services Limited
Linika Limited
Macizo Investments Limited
Martello Court Trustees Limited
Marwyn General Partners Ltd
Marwyn Neptune Fund
Marwyn Value Investors Limited
Mill Hill Properties Ltd
MPR Trust Company Limited
NEPH (Elblag) Sarl
New Europe Property Holdings (Luxembourg) Sarl
Otley Limited
Pennyhill International Inc
Port Island International Corporation
Porthos Group Limited
Porthos Group Limited
Primrose Developments Limited
Pritchards Secretarial Services Limited
Pritchards Trustees Limited
Probus Reads Trust Company Limited
Rosenthal Properties Limited
Shelfco 725 Limited
Sienna Enterprise S.A.
Sperry Holdings Inc
Spread Nominees Limited
Spread Services Limited
Spread Trustee Company Limited
St Peter Port Capital Limited
St Peter Port Investments Management Limited
Stocksfield Limited
Stocksfield Limited
Violet Developments Limited
Winnedael Limited
Amiri Sandbanks No 1 Fund
Brenstreet Holdings Inc
Buchel Limited
Clifford Enterprises Limited
Colebert Trading Limited
Globaldrive (Germany) II Limited
Globaldrive (Germany) III Limited
Globaldrive (Germany) IV Limited
Globaldrive (Germany) Limited
Lotus Trust Company Limited
Macopana Limited
Marvern Limited
Novell Professional Services (Russia) Limited
Old Masters Inc
Portego Capital Limited
Prisim Services Limited
Sealgair Limited
Serein Investments Limited
Shannon Consultants Limited
Rolf Elgeti (aged 34) is currently a director or partner of the following:
TAG AG
Bauverein zu Hamburg AG
Colonia Real Estate AG
Treveria plc
Rolf Elgeti was a director or partner of the following in the last five years:
EAA Ltd.
GAG AG
Shelagh Yvonne Mason (aged 51) is currently a director or partner of the following:
ARSY Holdings Limited
MedicX Fund Limited
PFB Data Centre Fund
Standard Life Investments Property Holdings Limited
Standard Life Investments Property Income Trust Limited
Third Point Independent Voting Company Ltd
G.Res 1 Limited
Channel Islands Property Fund Limited
Leadenhall Property Co (Jersey) Limited
Spicer & Partners Guernsey LLP
Shelagh Yvonne Mason was a director or partner of the following in the last five years:
PFB Regional Office Fund
Ptarmigan Property Limited
Wood Works Limited
Sage Bhartiya Infrastructure Fund IC Ltd
Ptarmigan property II Limited
PFB Strategic Land Opportunity Fund Limited
Atlas Estates Limited
Safehaven Property Investment Company Limited
Quercus PCC Limited
New River Retail Limited
Mason & Co
Shelagh Mason was formerly a director of PFB Regional Office Fund Limited which was put into liquidation on 14 July 2009, from which date Shelagh Mason ceased to be a director.
Eitan Milgram (aged 32) is currently a director or partner of the following:
Treveria plc
The Ottoman Fund Limited
Indochina Capital Vietnam Holdings Limited
Marwyn Value Investors Ltd.
Clean Energy Brazil PLC
Eitan Milgram was a director or partner of the following in the last five years:
C.A. Bancorp Inc.
Premier UK Dual Return Trust
Acorn Income Fund Limited
Funds managed by Weiss Asset Management LP, Eitan's employer, hold 12.8% of the issued share capital of the Company.
Charles Nigel Kennedy Parkinson (aged 57) is currently a director or partner of the following:
Bailiwick Investments Ltd
Burford Capital Ltd
Dexion Equity Alternative Ltd
Eastern European Property Fund Ltd
Mapeley Ltd
Charles Parkinson was a director or partner of the following in the last five years:
Cabernet Ltd
M&G Income Investment Co Ltd
The Advantage Property Income Trust Ltd
Amanda Spring (aged 40) is currently a director or partner of the following:
Celtic Property Developments kft
Celtic Trade Park kft
Budadogs Dog Rescue not for profit kft
Sweetinvest Trading and Investments Ltd
Horseguards kft
Amanda Spring was a director or partner of the following in the last five years:
Gaura Investments s.p zoo
IOG TKB Park Property Management kft
IOG M0 Park kft
IOG Business Park kft
IOG Innovations Park Property Management kft
Delta Raktar Ingatlen kft
IOG Home Park Property kft
Vilati Ingatlen kft
Agroker Eger kft
IOG Industrial Park kft
Sopianne Ingatlan kft
ASPC Domnesti Business Park SRL
IOG Park 1 Property Management kft
IOG Park 2 Property Management kft
IOG Park 3 Property Management kft
IOG Park 4 Property Management kft
7UTC sro
Sanitas Business Park a.s.
IOG Sanitas Management sro
IOG Libus Management sro
Colby Investments sp zoo
Darla Investments sp zoo
Metropole Industrial Park sp zoo
CEIF Warsaw Investments sp zoo
UTC Business Park sro
This information is provided by RNSThe company news service from the London Stock Exchange
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