Source - RNS
RNS Number : 4622T
Reconstruction Capital II Ltd
12 October 2017



12 October 2017


Reconstruction Capital II Limited (the "Company")


Director Appointment

Reconstruction Capital II Limited announces the appointment of Martin Derbyshire as a Non-Executive Director of the Company, with immediate effect.


Martin is an executive Director of the international trust, fund and corporate service provider SMP Group Limited, and sits on the board of a number of its regulated operational subsidiaries. The Group is headquartered in the Isle of Man with offices in Switzerland, Hong Kong, Malta, Jersey, Bahamas and the Cayman Islands.  He originally started work for the Group in London in 1994, before relocating to the Isle of Man in 1997, and was appointed to the main board in 2005. He was a member of the management buyout team that acquired the Isle of Man business from the Fortis trust, banking and insurance group in 2007.  He is involved on a day-to-day basis in the management of trust and corporate business for clients of the group and is regularly engaged to sit on the boards of a diverse range of businesses building experience in a number of sectors.


Mr Derbyshire is appointed to the board as a Director connected to Mr Ion Florescu pursuant to the relationship agreement dated 3 October 2014. 


The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.


Martin James Derbyshire (aged 49)


Current Directorships or Partnerships

Former Directorships or Partnerships within the past 5 years

SMP Partners Limited

SMP Partners SA

Cadwal Limited

Davaft Limited

Gaugella Limited

SMP Trustees SA

White Eagle Enterprises Limited

Tesson Limited

Hoathtree Limited

Audacy Limited

Blackmoon Limited

Bonne Garde Services Limited

3 Maple Court Limited

Aquela Limited

Eurofinance (Isle Of Man) Limited

Roanlane Limited

Logistic Investment Company Limited

Lennon J2 Limited

La Bete Sailing Limited

Hollywoodbets International Limited

Galoa Limited

Mayborough Enterprises Limited

Orillia Limited

Schooner Midsummer Limited

Digibird Holdings Limited

Brightbridge Limited

Aries International Limited

Brimfield Limited

Carisle Bay Limited

Channel It Isle Of Man Limited

Darya Shipping and Chartering Limited

Bailrigg Leasing Limited

Bailrigg Leasing No1 Limited

Deep Blue Ocean Limited

FISIM Limited

Winoca Limited

Oyster Sailing Limited

Luxbet Europe Limited

Woolbridge Associates Limited

Durell Consultants Limited

London Market Research Limited

Art Stock Company Limited

Rawhide Limited

Packaging Consultants Limited

Key West Sportcruiser Limited

Kermont Investments Limited

Shulamit (IOM) Limited

Mitchmum Limited

Clifton Gardens Limited

Delbrook Limited

Eurofinance (Isle Of Man) Limited

Fulham Developments Limited

Greencastle Holdings

Hoathtree Limited

SMP Capital Markets Limited

SMP Yacht and Aircraft Limited

SMP Group Limited

Stamford Consulting Limited

Watchorn Limited

Indeco (UK) Limited

Busby Limited

Cogenta IP Exploitation Limited

Reconstruction Capital PLC

SMP Partners Limited

Abrade Limited

Branksome Limited

Migalos Limited

Danize Limited

Galone Limited

Louksor Limited

Hidan Limited

Tujex Limited

FRK Holdings Limited

Romanian Investment Fund Limited

Mollyland Inc.

HKP Properties Limited

Farrier Walk Limited

Cincilla HoldinsLimited

Afton Properties Limited

Eaton Mansions Limited

Penmara Limited

FFT Holding Limited

Hollywoodbets Brand Limited

Bright Station Ventures Limited

Karac Limited

Mossnook Limited

Watermark Enterprises Limited

Master Scrap Limited

Kudzu Limited

Leadium Diversified Fund PLC

Foreteck Services Limited

Boulder Services Limited

Westwick Limited

Kaunders Limited

Northbarton Properties Limited

Chessington Developments Limited

Monden Management Limited

Colwick Limited

Cedar Walk Properties Limited

Kulio (IOM) Limited

BBOTVX Limited

Arpec Trading Limited

Timbo & Partners Limited

Lino's Coffee Limited

Canfield Associates Limited

Windrose Marine Limited

Bellatrix Overseas Limited

Cantelsa (IOM) Limited

Roanlane Limited

Burtdale Limited

Coronet Developments Limited

Product And Licensing Limited

S.M.S. Software & Management Services Limited

Footstep Associates Limited

Porterlane Investments Limited

Amnesia Shipping Limited

Anchor Trading Limited

Supersonic Crew Solutions Limited

Featherfield Limited

Powa Technologies (IOM) Limited

Hollywood Gardens Ltd

Caversham LLC

Benazzi Propities Limited

Straquna Limited

Vision Tech Consultants Limited


In August 2017 a security trustee of a shareholder group of Bright Station Ventures Limited appointed a receiver over certain fixed assets of that company.  Mr Derbyshire was a director of Bright Station Ventures Limited until April 2017. 


There is no other information that is required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies.


For further information, please contact:


Reconstruction Capital II Limited

Ion Florescu / Anca Moraru

Tel: +40 21 3167680


Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett / Carolyn Sansom

Tel: +44 (0) 20 7383 5100


The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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