Crystal Amber Fund Limited Directorate Change
January 10 2013 - 2:00AM
UK Regulatory
TIDMCRS
10 January 2013
Crystal Amber Fund Limited
(the "Company")
Directorate Change
The Board of Crystal Amber Fund Limited announces the appointment of David Warr
as a Non-executive Director of the Company with immediate effect.
Mr Warr qualified as a Chartered Accountant in 1976 and is a fellow of the
Institute of Chartered Accountants in England and Wales. Mr Warr became a
partner at the accountancy practice Reads & Co in 1981 and held a variety of
executive positions within the firm until the business was sold in 1999. Mr
Warr currently holds a number of non-executive director positions including
Breedon Aggregates Limited, UK Select Trust Limited, Mid Europa Fund Management
Limited, Acorn Income Fund Limited and Schroder Real Estate Investment Trust
Limited.
Commenting on the appointment of David Warr as a non-executive Director,
William Collins (non-executive Chairman) said:
"I and my fellow directors are very pleased to welcome David as a member of the
Crystal Amber board. He brings broad experience and we look forward to working
with him."
For further enquiries please contact:
Crystal Amber Fund Limited Tel: 01481 716 000
William Collins (Chairman)
Merchant Securities Limited - Nominated Adviser Tel: 020 7628 2200
David Worlidge/Simon Clements
Numis Securities Limited - Broker Tel: 020 7260 1426
Nathan Brown/Hugh Jonathan
Crystal Amber Advisers (UK) LLP - Investment Tel: 020 7478 9080
Adviser
Richard Bernstein
The following information falls to be disclosed under Rule 17 and paragraph (g)
of Schedule Two of the AIM Rules for Companies.
David John Warr, aged 59, is or has been a director or partner of the following
companies or partnerships in the preceding five years:
Current directorships or partnerships Past directorships or partnerships
Acorn Income Fund Limited Antares Inc
Breedon Aggregates Limited Athos Group Limited
Central Way House Limited Bajan Limited
Gemini Holdings Limited BGL Reads Trust Company Limited
The Guernsey Community Foundation LBG BGL Trustees Limited
Guernsey Sports Commission LBG
Bright Star Limited
Horizon Credit Hedge Cell
Business Advisory Service Limited
Horizon Equity Hedge Cell
C.M.S. Limited
The Horizon Fund PCC Limited
Channel Corporate Services Limited
Horizon Tactical Trading Cell
Codale Secretaries Limited (Voluntarily
Laurent Investments Limited Liquidated)
LP (Brentford) Limited Cosign Limited
Lunar Partnership (Brentford) Limited Cosign Nominees Limited
Mid Europa Fund Management Limited Cosign Services Limited
Nightwatch Limited
Delfina Capital Fund
Schroder Real Estate Investment Trust
Limited (formerly Invista Foundation First Tower Trustees Limited
Property Trust Limited)
FRIM Services Limited
Shoreham Investments Limited
Holme Head Limited
SREIT Holding Company Limited
International Industrial Developments
SREIT (Mid City) Limited Limited
SREIT (No. 2) Limited Intertrust International Management
Limited
SREIT Property Limited
Intertrust Management (Guernsey)
Sunflowers Limited Limited (Amalgamated)
UK Select Trust Limited Intertrust Management Limited
Unigestion (Guernsey) Limited Intertrust Trustees (Guernsey) Limited
Uni-Hedge Arbitrage IC Limited Intertrust Trustees Limited
Uni-Hedge Commodity Alpha IC Limited JSH Services Limited (Amalgamated)
Uni-Hedge Concentrated Long/Short Lena Holdings Limited
Equity IC Limited
Lexus Services Limited
Uni-Hedge Credit IC Limited
Martello Court Trustees Limited
Uni-Hedge Defensive TT IC Limited
Marwyn Capital Management Ltd
Uni-Hedge Diversified IC Limited
Marwyn General Partner Ltd
Uni-Hedge GBF Alternative IC Limited
Marwyn Neptune Fund
Uni-Hedge Global Equity FO IC Limited
Marwyn Value Investors Limited
Uni-Hedge Global Equity IC Limited (previously Marwyn Value Investors II
Limited )
Uni-Hedge GMT IC Limited
Marwyn Value Investors Limited (merged
Uni-Hedge ICC Limited with Marwyn Value Investors II Limited
18/04/2008)
Uni-Hedge Patrimoine IC Limited
Merley Holdings Limited (Voluntarily
Uni-Hedge Systematic Non-tend IC Liquidated)
Limited
MPR Trust Company Limited
The Uni-Hedge Trust - Diversified JPY
Distribution Fund Opportunities Fund PCC Ltd
Uni-Hedge Vaudoise I IC Limited Penhall Limited (Voluntarily
Liquidated)
Perbury Limited (Voluntarily
Liquidated)
Phoenix Continuation Cayman Limited
Porthos Group Limited
Pritchards Secretarial Services Limited
(Amalgamated)
Pritchards Trustees Limited
Probus Reads Trust Company Limited
(Voluntarily Liquidated)
R.M. Holdings Limited
Relton Holdings Limited (Voluntarily
Liquidated)
Ringwood Investments Limited
Spread Nominees Limited
Spread Services Limited
Spread Trustee Company Limited
Stocksfield Limited
Tremoille Properties Limited
Westlands Holdings Limited
White Mist Limited
Willbess Limited
Directorship ceased on winding up of
company (within the past five years)
FRM Diversified Alpha Limited
Hemisphere Defensive HF (USD) II
Limited
Hemisphere Defensive HF (USD) Limited
Hemisphere Defensive HF PCC Limited
LP (Alfreton) Limited
LP (Bristol) Limited
LP (Cannock) Limited
LP (Fleet) Limited
LP (Havant) Limited
LP (Hemel Hempstead) Limited
LP (New Malden) Limited
LP (Northampton) Limited
LP (Tudor Street) Limited
LP (York) Limited
Lunar Partnership (Alfreton) Limited
Lunar Partnership (Bolton) Limited
Lunar Partnership (Bristol) Limited
Lunar Partnership (Cannock) Limited
Lunar Partnership (Fleet) Limited
Lunar Partnership (Havant) Limited
Lunar Partnership (Hemel Hempstead)
Limited
Lunar Partnership (New Malden) Limited
Lunar Partnership (Northampton) Limited
Lunar Partnership (Scunthorpe) Limited
Lunar Partnership (Tudor Street)
Limited
Lunar Partnership (York) Limited
Lunar Partnership Limited
The Defensive Strategies Fund Ltd
The Hemisphere Equity Fund (Eur) Ltd
Uni-Hedge Global Equity PCC Ltd
END
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Jul 2023 to Jul 2024
