Director Appointment
May 05 2009 - 2:00AM
UK Regulatory
TIDMIMAC
RNS Number : 6373R
Ingenious Media Active Capital Ltd
05 May 2009
Ingenious Media Active Capital Limited
5 May 2009
Appointment of New Director
Ingenious Media Active Capital Limited ("IMAC") is pleased to announce the
appointment of Serena Juliet Tremlett, aged 44, to its board of directors as a
non-executive director with effect from 1 May 2009.
Ms Tremlett has over 20 years' experience in financial services, specialising in
closed-ended property and private equity funds, and fund administration during
the last 12 years.
She is Managing Director of Morgan Sharpe Administration, a third party fund
administrator, which was acquired by way of management buy-out in April 2008 and
is a non-executive director of Alpha Pyrenees Trust Limited, Alpha Tiger
Property Trust Limited and various unlisted fund general partners and companies.
She was previously company secretary (and formerly director) of Assura Group, a
company listed on the London Stock Exchange investing in primary healthcare
property, pharmacy and related medical businesses, and ran Assura's Guernsey
head office. Prior to working for Assura, Ms Tremlett was head of Guernsey
Property Funds at Mourant Guernsey for two years and worked for Guernsey
International Fund Managers (now Northern Trust) for seven years where she sat
on a number of both listed and unlisted fund boards.
There is no information in relation to Ms Tremlett's appointment required
pursuant to Schedule 2 paragraph (g) of the AIM rules for Companies other than
as follows:
Current Directorships:
Refer to Appendix 1.
Previous Directorships held within the 5 year period prior to appointment:
Refer to Appendix 2.
- ENDS -
Enquiries:
Ingenious Ventures, a trading division of the Manager to IMAC
Patrick McKenna / Patrick Bradley
020 7319 4000
Canaccord Adams Limited (Nomad to IMAC)
Mark Williams / Adria Da Breo Richards
020 7050 6500
Appendix 1:
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Belgium SA |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Luxembourg SARL |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Trust Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Trust Finance Company |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 1 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 2 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 3 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 4 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 5 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 6 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 7 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 8 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 9 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 10 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 11 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 12 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 13 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 14 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 15 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 16 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 17 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha German Property Income Trust SPV 18 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Alcala S.L. |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Ecija S.L. |
+----------------------------------------------------------------------------------------------+
| Alpha Pyrenees Spain S.L. |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Property Trust Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Cyprus Holdings Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Investments No. 1 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Investments No. 2 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Investments No. 3 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Investments No. 4 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Investments No. 5 Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Property Development Company (Chennai) Private Limited |
+----------------------------------------------------------------------------------------------+
| Alpha Tiger Property Development Company (Pune) Private Limited |
+----------------------------------------------------------------------------------------------+
| Assura Pharmacy Holdings Limited |
+----------------------------------------------------------------------------------------------+
| Assura Property Limited |
+----------------------------------------------------------------------------------------------+
| Bio City Global Limited |
+----------------------------------------------------------------------------------------------+
| DV3 Mid City Limited |
+----------------------------------------------------------------------------------------------+
| Endeavour Guernsey Limited |
+----------------------------------------------------------------------------------------------+
| Endeavour Guildford Limited |
+----------------------------------------------------------------------------------------------+
| Endeavour Ware Limited |
+----------------------------------------------------------------------------------------------+
| Goldfinger Limited |
+----------------------------------------------------------------------------------------------+
| Moneypenny Limited |
+----------------------------------------------------------------------------------------------+
| Morgan Sharpe Administration Limited |
+----------------------------------------------------------------------------------------------+
| Morgan Sharpe Nominees Limited |
+----------------------------------------------------------------------------------------------+
| Park Square Capital Credit Opportunities Founder General Partner GP Limited |
+----------------------------------------------------------------------------------------------+
| Park Square Capital Founder Partner GP Limited |
+----------------------------------------------------------------------------------------------+
| Park Square Capital Managing Partner Limited |
+----------------------------------------------------------------------------------------------+
| Park Square Capital Partners II General Partner Limited |
+----------------------------------------------------------------------------------------------+
| Park Square Capital Partners II Founder Partner GP Limited |
+----------------------------------------------------------------------------------------------+
| PSCP Holdings (Guernsey), Limited |
+----------------------------------------------------------------------------------------------+
| PP Investors Limited |
+----------------------------------------------------------------------------------------------+
| Starwest (Tottenham Court) Limited |
+----------------------------------------------------------------------------------------------+
| Westar (Blackpool) Limited |
+----------------------------------------------------------------------------------------------+
| Westbury Schools Limited |
+----------------------------------------------------------------------------------------------+
| Westbury Fitness Limited |
+----------------------------------------------------------------------------------------------+
| WPL Investments Limited |
+----------------------------------------------------------------------------------------------+
| WPL Ventures Limited |
+----------------------------------------------------------------------------------------------+
| Westbury Properties Limited |
+----------------------------------------------------------------------------------------------+
Appendix 2:
+-----------------------------------------------------------------+
| Armside Chemist Limited |
+-----------------------------------------------------------------+
| Asia No. 1 Property Fund Limited |
+-----------------------------------------------------------------+
| Assura Diagnostics Limited |
+-----------------------------------------------------------------+
| Assura Estates Limited |
+-----------------------------------------------------------------+
| Assura Finance Limited |
+-----------------------------------------------------------------+
| Assura Group Limited |
+-----------------------------------------------------------------+
| Assura Health and Wellness Centres Limited |
+-----------------------------------------------------------------+
| Assura Intelligence Limited |
+-----------------------------------------------------------------+
| Assura LIFT Holdings Limited |
+-----------------------------------------------------------------+
| Assura Management Services Limited |
+-----------------------------------------------------------------+
| Assura Medical Limited |
+-----------------------------------------------------------------+
| Assura Medical Solutions Limited |
+-----------------------------------------------------------------+
| Assura Mobility Limited |
+-----------------------------------------------------------------+
| Assura PharmInvest Limited |
+-----------------------------------------------------------------+
| Assura Pharmacy Limited |
+-----------------------------------------------------------------+
| Assura Properties Limited |
+-----------------------------------------------------------------+
| Assura Properties UK Limited |
+-----------------------------------------------------------------+
| Assura Property Management Limited |
+-----------------------------------------------------------------+
| Assura Retail York Limited |
+-----------------------------------------------------------------+
| Assura (Scotland) Limited |
+-----------------------------------------------------------------+
| AUB CLOF (Jersey) No. 1 Company Limited |
+-----------------------------------------------------------------+
| AUB CLOF (Jersey) No. 2 Company Limited |
+-----------------------------------------------------------------+
| AUB MOPUS (Jersey) Company (Institutional) Limited |
+-----------------------------------------------------------------+
| AUB MOPUS (Jersey) Company (Retail Stock) Limited |
+-----------------------------------------------------------------+
| AUB MOPUS (Jersey) Company (Retail Debt) Limited |
+-----------------------------------------------------------------+
| BHE (Heartlands) Limited |
+-----------------------------------------------------------------+
| BHE (Wand) Limited |
+-----------------------------------------------------------------+
| Clearup Limited |
+-----------------------------------------------------------------+
| Cystoscope Hire Limited |
+-----------------------------------------------------------------+
| European Capital Limited |
+-----------------------------------------------------------------+
| European Capital Financial Services (Guernsey) Limited |
+-----------------------------------------------------------------+
| Healthcare Pharmacies Limited |
+-----------------------------------------------------------------+
| LP Alfreton Limited |
+-----------------------------------------------------------------+
| LP Brentford 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 |
+-----------------------------------------------------------------+
| The Lunar Partnership Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Alfreton Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Bolton Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Brentford Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Bristol Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Cannock Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Fleet Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Havant Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Hemel Hempstead Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership New Malden Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Northampton Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Scunthorpe Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership Tudor Street Limited |
+-----------------------------------------------------------------+
| The Lunar Partnership York Limited |
+-----------------------------------------------------------------+
| Platinum (Guernsey) PCC Limited |
+-----------------------------------------------------------------+
| Urosonics Limited |
+-----------------------------------------------------------------+
| WPL Estates Limited |
+-----------------------------------------------------------------+
| Westbury (Hull) Limited |
+-----------------------------------------------------------------+
| |
+-----------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAABMFTMMTMBIL
Ingenious Media Active Capital (LSE:IMAC)
Historical Stock Chart
From Jul 2024 to Aug 2024
Ingenious Media Active Capital (LSE:IMAC)
Historical Stock Chart
From Aug 2023 to Aug 2024
