TIDMOTM
RNS Number : 8572O
Ottoman Fund Limited (The)
13 March 2009
For Immediate Release
13 March 2009
the OTTOMAN FUND limited
(the "fund")
BOARD CHANGES
The Fund announces the appointments of Antony Gardner-Hillman and Andrew Wignall
as non-executive directors to the Board of the Fund, as well as the resignations
of Sir Timothy Daunt, Sencar Toker, Roger Maddock and Roger King
as non-executive directors of the Fund.
The new Board (constituting Antony Gardner-Hillman, Andrew Wignall and John
Chapman) has today invited Angelo Moskov and Mehmet Dalman to join the board as
non-executive directors of the Fund. These additional appointments are subject
to JFSC approval.
The new Board further announces that Mr John Chapman has been appointed Chairman
in place of Sir Timothy Daunt.
Mr Gardner-Hillman, 52, is a solicitor of the Supreme Court of England and
Wales. He was a founding shareholder of the Jersey Trust Company group in 1987.
He resigned as non-executive group chairman of Jersey Trust Company and disposed
of his remaining shareholding in the group holding company in February 2008. He
was a partner of Crills, a Jersey law firm, from January 1987 until May 2002.
Mr Wignall, 44, a chartered accountant, is currently an independent Director of
a number of private equity and other alternative fund structures. Until 2007 he
was a director of Moore Management Limited, the Jersey based fund management and
fund administration company. Earlier he worked as an auditor for Ernst & Young
in Jersey, where he resides.
Mr Moskov, 41, is a partner with QVT Financial LLP, an investment fund with
offices in London and New York. He is a portfolio manager specialising in
emerging Europe and holds an MBA from the University of Chicago.
Mr Dalman, 50, is Vice Chairman at Toscafund Asset Management LLP, a London
based hedge fund. He was previously a board member of Commerzbank AG and
Deutsche Boerse AG.
Save as set out in the notes to this announcement, there is no information
specified by paragraph (g) in Schedule Two to the AIM Rules that is required to
be disclosed on Mr Gardner-Hillman and Mr Wignall.
Enquiries
Company Secretary 01534 709108
BNP Paribas Fund Services Jersey Limited
Represented by Jeremy Hamon
Numis Securities Limited 020 7260 1000
Nick Westlake/Hugh Jonathan (Nomad)
Charles Farquhar
Notes:-
Andrew Ian Wignall
Current directorships and partnerships: Aeries Finance II Limited, Alden Global
Management Limited, Alden Global Canada Fund Ltd, Alden Global Emerging Markets
Fund (Offshore) Ltd, Alden Global Emerging Markets Master Fund (Offshore) Ltd,
Alden Global Frontier Fund Ltd, Alden Global Frontier Master Fund Ltd, Alden
Global Emerging Markets Fund Ltd, Alden Global Emerging Markets Master Fund Ltd,
Alden Global MENA Fund Ltd, Alden Global MENA Master Fund Ltd, Alden Global
Russia Fund Ltd, Alden Global Russia Master Fund Ltd, Amara 1 Finance Limited,
Amara 2 Finance Limited, Atrium European Real Estate Ltd, Atrium European Real
Estate Nominees Ltd, The Black Sea Property Fund Limited, BSPF (Property)
Limited, BSPF (Property 2) Limited, BSPF (Property 3) Limited, BSPF (Property 4)
Limited, BSPF (Property 5) Limited , BSPF (Property 6) Limited, DN Capital
Management Limited, Kedge Capital Omega Fund Management Ltd, Oak Corporate
Finance Limited, Oasis Collateralized High Income Portfolios 1 Limited, Oasis
Development Limited, Ocean General Partner Limited, OTL Trading Limited, Palmyra
Funding Limited, Palmyra Funding II Limited, Phoenix Funding Limited, Quadriga
Capital Administration Limited, Quadriga Capital Inc, Quadriga Capital Limited,
Quadriga Capital III GP (US) Inc, Quadriga Capital III Investments Limited,
Quadriga Capital III Limited, QCM Partners Limited, Quintus European Mezzanine
Fund (GP) Limited, SSCP Safety Management Scotland Limited, SSCP (Scotland)
Limited, SSDC LP GP Limited, Stirling Square Capital Partners Jersey GP Limited,
Stirling Square Capital Partners Limited, Stirling Square Capital Partners
Jersey Management Limited, Willow Corporate Finance Limited.
Previous directorships and partnerships in last 5 years: Asal Collection
Limited, Aureus Capital Partners Limited, Bone Smith & Bard (Jersey) Limited,
Capvis Management (Lux) S.a.r.l., Capvis General Partner II Limited, Capvis
General Partner III Limited, Ceres Finance Limited, Ceres II Finance Limited,
Cruiseinvest Holdings Limited, Cruiseinvest (Jersey) Limited, Crystal Finanz
S.a.r.l., C*Strategic Asset Redeployment Program 1999-2 Limited, Dente Blanche
Investment Holdings Limited, Equity & Options II Limited, Global Emerging
Markets Income Investment Funding I Limited, Global Emerging Markets Income
Investment Funding II Limited, Goldkenn (Jersey) Limited, Hadrian Fund Limited,
Hollywood Funding No.4 Limited, Hollywood Funding No.5 Limited, Hollywood
Funding No.6 Limited, Isar Holdings Limited, Isar Securities Limited, Khaleej I
Limited, Lorbeer Limited, Meinl International Power Ltd, Moore Management
Limited, Moore Nominees Limited, Moore Management (Bermuda) Limited, Oasis
Commodities Limited, Oasis Minerals Limited, Phoenix LINRA Limited, Phoenix
International Holdings Limited, Quadriga Capital Russia Advisors Limited,
Quadriga Capital Russia General Partner Limited, Quadriga Capital Russia Inc,
Strata Funding Limited, Takao Investment Company Limited, Treno Finanz S.a.r.l.,
United Chocolatiers Limited, Value Creation Investments Limited.
Administrations: Flashpoint Limited (a Jersey private company) and Flashpoint
(UK) Limited (an English private company) were put into administration on 23
March 2001. Andrew had resigned as a director of Flashpoint Limited in February
2001 and Flashpoint (UK) Limited in October 2000.
These companies were connected with a series of insurance backed film finance
securitizations arranged by Credit Suisse, known as Hollywood Funding. There was
a dispute between the investor and the insurance company which resulted in
litigation which was later settled out of court.
Antony Royston Gardner-Hillman (formerly Hillman)
Current directorships and partnerships: ACP Capital Limited, ARCK Alternative
Asset Fund PCC, ARCK Hotel (Nottingham) PC, Ark Limited, Brierley Hill Limited,
Cape Verde PCC, CV 1 PC, CV 2 PC, CV 3 PC, Duration Holdings Limited, Equiom
Yachting Services (Jersey) Limited, Euroknights Asset Management
Limited, Euroknights Asset Management IV Limited, Euroknights Asset Management V
Limited, Hillman Financial Management Limited, Hillman Properties Limited,
Kingsbridge Capital Limited, Nottingham Hotel Limited, The Black Sea Property
Fund Limited, BSPF Property Limited, BSPF (Property 2) Limited, BSPF (Property
3) Limited, BSPF (Property 4) Limited, BSPF (Property 5), BSPF (Property 6)
Limited.
Previous directorships and partnerships in last 5 years; 12a Yeomans Row
Limited, 14 Yeomans Row Limited, 55 OBS 1 Limited, 55 OBS 2 Limited, 5-7
Yeoman's Row Limited, 9 Yeomans Row Limited, Alborada Limited, Alea Global Risk
Limited, Alea Jersey Limited, Allegretto Limited, Alligator Investments Limited,
Alpheus Limited, Altiplano II Finance Limited, Amedis Commercial Finance
Limited, Amirati Investments Limited, Ammar Holdings Limited, Antalis US Funding
Corp., April Point Properties Limited, Aragrove Investment (Shawlands) Limited,
Aragrove Investments Limited, Arrowhead Holdings Limited, Ashes Property
Limited, Austra Corp, Avalanche Investments Limited, Axis Sports & Entertainment
Limited, Baligay Limited, Balmaha Investments Limited, Balzac Consultants
Northern Europe Limited, Bannerman (Capital) Limited, Barnwood Properties
Limited, Basildon Trustee 1 Limited, Basildon Trustee 2 Limited, Bath Holdings
Limited, Beast Shipping Limited, Bespoke Investments Limited, Blue Diamond
Management Limited, Blue Ribbon Asset Management Limited, Blue Swan Insurance
(Jersey) Limited (in liquidation), Borric Properties Limited, Bott Lane
Properties Limited, Brian Hill Haulage & Plant Hire Limited, Brian Hill Quarries
Limited, BrightWater Aquatics Limited, BrightWater Enterprises Limited, BW
Investments Limited, Cadenza Management Limited, Cadenza International Limited,
Camrose Properties Limited, Cantel Investments Limited, Capricorn Capital
Properties Limited, Caribe Entertainment Limited, Carmin Invest SA, CBW
Investments Limited, CEDCO Enterprises Limited, Certain Funding Limited, CET
(New Europe) Limited, CET Capital Limited, Chakalak Limited, Chalk Hill Holdings
Limited, Chantelys Investments Limited, Cherry Tree Trustee One Limited, Cherry
Tree Trustee Two Limited, Chester Terrace Limited, Cheval Noir Investments
Limited, City Pavillion Limited, Clearwood Investments Limited, CMS Holdings
Limited, Coatbridge Retail Limited, Cockerel International Investments Limited,
Commercial Property Management Limited, Commerzbank International Trust (Jersey)
Limited, Connaught House Limited, Convergence Aviation Limited, Coral
International Resources Inc, Corporate Real Estate Equity Capital Limited,
Corsaire Limited, Corston Holdings Limited, Creake Limited, CREEC (Bedford)
Limited, Crumpton Hill Properties Limited, Curzon Three Limited, Curzon Two
Limited, Cutland Enterprises Ltd., Cuvette Investments Limited, DBG Development
Capital Eastern Europe Limited, DCLW Consulting Limited, Declaron Trustee
Limited, Ditco Vehicles Limited, DNA Holdings Limited, Dr Pooter Limited, Draco
(St.Andrews) Limited, Draco Herbrand Limited, Draco Kings Chase Limited, Draco
Maidenhead Limited, Draco Southampton Limited, Eaton Trustee Limited, Eden
Street Trustee 1 Limited, Eden Street Trustee 2 Limited, Egyptinvest One
Limited, Ellisfield Investments Limited, Emory Properties Limited, Enzo
Properties Limited, ERRAF (GP) Limited, Esplanade Property Services Limited,
Etna Range Limited, European Financial Partners Limited, Exchange House
Management Limited, Exchange Place Limited, Ezyrik Holdings Limited, Fabian
Romania Limited, FBL Consulting Limited, Fergana Holdings Limited, Fern Trustee
1 Limited, Fern Trustee 2 Limited, Fernando Holdings Limited, Firefly Limited,
First Canary Limited, Fitzpain Limited, Flintstone Finance Limited, GFF Limited,
Glenview Property Hldgs Ltd, Global Foundation Holdings Limited, Global
Residential Developments Limited, Global Residential Properties Limited, Global
Sea Trade Limited, Gloucester Estates (Holdings) Limited, Gloucester Estates
(Landsberger) Limited, Gloucester Estates (Wandsbeker) Limited, Glow-Worm
Properties Limited, Haiku Releasing Limited, Heathcote Holdings Limited,
Hernando Investments Limited, Hero Football Fund Limited, Highgrove Trustee
Limited, Holcroft Limited, Hong Kong Mortgage Financing Limited, Hudson
Investment Holdings Limited, Humber Land (Grimsby) Trustee One Limited, Humber
Land (Grimsby) Trustee Two Limited, Infinite End Limited, Interport Limited,
Inveresk Consulting Limited, Investors In Arabia Limited, Ioanna Shipping
Limited, Irongame Holdings Limited, Jalta S.A., Jersey Trust Company Limited,
Jessop Avenue Trustee 1 Limited, Jessop Avenue Trustee 2 Limited, Jive Shipping
Limited, JTC (BVI) Limited, JTC (UK) Limited, JTC Corporate Services (BVI)
Limited, JTC Corporate Services (UK) Limited, JTC Corporate Services Limited,
JTC Directors (BVI) Limited, JTC Fund Services Limited, JTC Group Limited, JTC
Holdings Limited, JTC Management Limited, JTC Properties (Elizabeth House)
Limited, JTC Securities Limited, JTC Trustees (BVI) Limited, JTC Trustees
(Frontier) Limited, JTC Trustees (UK) Limited, JTC Trustees Limited, Karibu
Limited
Karvelen Limited, Knoxville Finance Ltd, Lakeshore Entertainment Group Jersey
Limited, Land Project and Development Limited, Lateen Limited, Lincoln
Investments Limited, Linden Heights Ltd, Linthor Holdings Ltd, Liquid Petroleum
Gas Development Ltd, Logitech (Jersey) Limited, Lowndes Lodge Limited, Loxley
Films Limited, Luba Primitive Limited, M & A International Investments Holdings
Inc, M A Street Trustee 1 Limited, M A Street Trustee 2 Limited, Manolete
Limited, MasterSearch Management Consultants Limited, Mayfair Mezzanine Limited,
MBR Limited, MFB Films Limited, MFF Leasing Limited, MHL Investments Limited,
Michellisa Properties Limited, Midlin Properties Limited, Ming Holdings Ltd,
Minotaur Films Limited, Minotaur Films Limited, Mint Green One Limited, Mithras
Holdings Limited, Modena Cars Limited, Monkswood Way Trustee 1 Limited,
Monkswood Way Trustee 2 Limited, Moorhurst International Investments Ltd.,
Morris Holdings Limited, MRD Limited, MSF Leasing Limited, MSF Shipping Limited,
Newman Street Investments Limited, Newport Holdings Limited, Norrismount
Holdings Limited, NPC Limited, Numology Limited, Optimate Holdings Limited,
Ozonator Limited, Peak Development Limited, Perceptive Holdings Limited,
Peregrine Finad Limited, Phoenix Films Limited, Pincon Investments
Limited, Pinnata Limited, Polaris Investment Holdings Ltd, Precious Films
Limited, Premier Asset Collateralized Entity Limited, Premier Asset
Collateralized Entity LLC, Quadroon Holdings Limited, Quintus Consultants
Limited Quintus Management Limited, Rachelly Investments Limited, Raneen
Properties Limited, Ravensbeck Investments Ltd., Revaro Limited, Ringland
Properties Limited, Ringwood Road Trustee 1 Limited, Ringwood Road Trustee 2
Limited, Roches Properties Limited, Root Holdings Limited, Rosery Estates
Limited, Sabot Investments Limited, Samarkand Films Limited, Sandford Farm
Properties Limited, Sauluna Invest Holding Ltd, Saville Real Estates Ltd, Savior
Faire Properties Limited, Scaramouche Investments Limited, SDH Trustee One
Limited, SDH Trustee Two Limited, Sea Freedom Limited, Securitised Instantly
Repackaged Perpetuals Limited, SES Limited, Shalot Properties Limited, Sherwood
Films Limited, Shorething Limited, Showmaxx Rights Limited, Silver Reef
Properties Limited, Stark Equities Ltd, Strazo Investments Limited, SugarInvest
Limited, Swan & Drake 1 Limited, Swan & Drake 2 Limited, Tabreed Project Finance
One Limited, TAJRV LTD, Tanlan Limited, Taunus Consultants Limited, Telmil
(Yeovil) Limited, Tepco UK Limited, Terrace Hill (Awdry) Limited, The Ludwig
Wittgenstein Asset Company Limited, Thiyan Investments Limited, Tic Toc Films
Limited, Trans-Baltica Container Line Ltd., Tungsten Group (2) Limited, Tungsten
Group Limited, Two Orchards Properties Limited, UBS Capital Americas Cayman,
Ltd, UBS Capital Americas North Ltd, UBS Capital Americas South Ltd, UBS Capital
Jersey Corporation I Ltd, Uchida S.A., UK & European Investments (Bristol) Ltd,
UK & European Investments (Chiswick) Ltd, UK & European Investments (Redhill)
Ltd, Van Reijendam Investments Limited, Vesuvius Investment Hldgs Ltd, Victoria
Services Inc, Visser Investments 1999 Limited, Volos Limited, Warwick Square
Limited, Watermark (Ecosse) Limited, Watermark Holdings Limited, Watermark NL
Limited, Weedon Road Trustee 1 Limited, Weedon Road Trustee 2 Limited, Westside
& City Holdings Limited, Wharf Land Investments (Jersey) Limited, Whitecote
Limited, Whitlow Holdings Limited, Wickets Investments Limited, Woking
Participation Limited, WorldNet Capital Management Limited, Worldwide Music
Corporation, Worton Grange Industrial Limited , WPFP Management Limited, xGlobal
Preservation Inc., Yeomans Residential Limited, Yosemite Securities Company Ltd,
Zamora Limited, Zebedhee Properties Limited, Zingala 2 Investments Limited,
Zingala Investments Limited
Liquidations:
In April 2006 Blue Swan Insurance (Jersey) Limited, a company of which Antony
was a director, was placed into voluntary liquidation. The company closed to new
business on 17th February 2004 as it was experiencing serious financial
difficulties which the directors of the company established was caused by
premium income being diverted away from the company without their knowledge or
consent. Legal proceedings, which are still ongoing, were instigated in the UK
by the directors for recovery of the missing premium income.
Antony resigned on 03 March 2007 as a director of Brian Hill Haulage & Plant
Hire Limited (aggregates haulage and waste management), which due to a downturn
in business commenced administration on 12 October 2007. The company moved from
administration to liquidation on 01 October 2008.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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