Avarae Global Coins PLC Board changes (5284L)
January 12 2016 - 1:00AM
UK Regulatory
TIDMAVR
RNS Number : 5284L
Avarae Global Coins PLC
12 January 2016
12 January 2016
AVARAE GLOBAL COINS PLC
("Avarae" or the "Company")
BOARD CHANGES
Avarae Global Coins Plc (AIM:AVR), the UK's only publicly traded
specialist investment company dedicated to investing in rare and
high quality coins, today announces that Nigel Christian Gautrey,
has been appointed to the board of Avarae as an Executive Director
with immediate effect. Nigel, 53, is an experienced company
director having recently joined Hillberry Trust Company Limited,
Avarae's Isle of Man based administrator. Nigel replaces Diane
Clarke, who has resigned as an executive director of Avarae with
immediate effect. The Board of Avarae would like to express their
thanks to Diane for her service to the Company over the last 6
years.
Nigel had previously spent fifteen years working for Duncan
Lawrie Private Bankers and before that Lloyds Banking Group. Nigel
does not have a shareholding in Avarae.
In accordance with Schedule 2 paragraph (g) of the AIM Rules,
the Company announces the following information:
Nigel Gautrey is currently a director of the following companies
and partnerships:
Arctic White Limited
Arondight Limited
Ashbury Limited
Baselard Limited
Beachlee Limited
Birchgrove Investments
Limited
Blackstar (Isle of Man)
Limited
Blackstar Trust Limited
Bletchley Limited
Cairn Properties Limited
Canio Limited
Castlerock Properties
Limited
Cerulean Road Limited
Clarent Limited
Cornerbrook Limited
Cranleigh Limited
Crimson Bay Limited
Cyan Mountain Limited
Dark Fusion Limited
Darnel Investments Limited
Diamond Bar Properties
Limited
Diesel Factors Limited
Eastern Airways (Isle
of Man) Limited
Emerald Wood Limited
Exchange House Trustees
Limited
Galatine Limited
Golden Shore Limited
Golf Promotions Limited
Hartside Limited
Hillberry Trust Company
Limited
Hilltop Limited
HTC Limited
HTC Nominees Limited
HTC Trustees One Limited
HTC Trustees Two Limited
Inchmere Limited
Indigo Coast Limited
Jade Valley Limited
Knox D'Arcy Services
Limited
Knox D'Arcy Solutions
Limited
L'Objet IOM Limited
Midlex Limited
Neiland Limited
Newmont Limited
Ontario Limited
Onyx Heights Limited
Pearl Garden Limited
Peter Ellen Cosmetics
Limited
Pink Lake Limited
Players Management Limited
Plum Forest Limited
Purple Investments Limited
Rainbow Medical Services
Limited
Reagan Limited
Red Peak Limited
Redwoods Fiduciary Services
Limited
Regional Handling Limited
Riverlight Limited
Rose Fields Limited
Ruby Falls Limited
S2KI Nominees Inc.
S2KI Nominees Limited
Saffron Meadow Limited
Scarlet Eclipse Limited
Scramasax Limited
Silverstreak Limited
Six Twenty Two Limited
Soulsand Limited
Sprowstan Enterprises
Limited
Swans Valley SA
Teal River Limited
Telesat (IOM) Limited
The Cresthill Group Ltd
Thornsett Group Belgium
Limited
Tollgate Limited
Topaz Cave Limited
Unzimto Limited
Westpalm Limited
White Line Limited
Yellow Moon Limited
Zentry Limited
Nigel Gautrey was a director of the following companies and
partnerships during the past 5 years:
Agapanthus Property Limited
Allerbeck Limited
AMV Capital Corp
Andross Limited
Arrowsmith Consultants Limited
Artec Limited
Atlas World Holdings Inc
Balorca Investments Limited
Bartico Inc Investment
Baskerville Holdings Limited
Bixa Limited
Black Dahlia Limited
Bonheur Limited
Bramhall Assets Limited
Brittan Holdings Limited
Brownfield Holdings Limited
Cairo Limited
Capital Finance Corporate Services
Limited
Central Holdings International
Ltd
Citadel Consultants Inc
Cleirdoon Limited
Consort Holdings (IOM) Limited
Davern Limited
Devon International Finance Limited
Doneraile Investments Limited
Duncan Lawrie International Holdings
Limited
Dunman Nominees Limited
Eaton Development Limited
Egg Limited
Embrant Inc
Fernet Inc
Fibonacci Jersey Limited
Fluvial Services Inc
Gardenparty Limited
Glennfinnan Property Limited
Grand Island International Limited
Grateley Limited
Havelock Nominees Limited
Heliotrope Limited
International Catering Co Limited
Jocasta Mining International Limited
Karington Telecommunications Limited
Kerida Conveyors Limited
Kinlette Limited
Lagoon Real Estate Limited
Lasker Trading Corp
Leda Enterprises Limited
Lesiski Investments Limited
Lovelace Limited
Mackan IOM Limited
Madingley Investments Limited
Madmnac (2004) Limited
Maktoub Limited
Maltea Limited
Maufant Limited
Merchant Capital Holdings Limited
Milano Investments IOM Limited
Mount Havelock Directors Limited
Mount Havelock Investments Limited
Mount Havelock Secretaries Limited
N Tel Limited
Nickalup Limited
Pembridge Square Flats Limited
Piccadilly International Limited
Poached Limited
PSF2 Limited
PTI (Isle of Man) Limited
Purrfect Prefix Limited Limited
Racing 101 Limited Limited
Ralph's Limited
Real Property Assets Limited
Redmews 11 Limited
Redmews 12 Limited
Redmews 1A Limited
Redmews 5 Limited
Redmews 3 Limited
Scrambled Limited
Societe Immobiliere Montignac SA
Tel LC Limited
Tenoder Enterprises & Developments
Ltd
Three Opals Limited
Tryst Trading Limited
Vipermar Limited
Westmoreland Investments Limited
Zyrgos Limited
There is no further information required to be disclosed under
Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant
to Nigel's appointment.
For further information on Avarae Global Coins plc, please
contact:
Nigel Gautrey/Matt Wood +44 (0)16 2461 5614
Avarae Global Coins plc
Paul Shackleton/Nick Prowting +44 (0)20 7220 1666
WH Ireland Ltd
Issued on behalf of Avarae Global Coins plc by GTH
Communications Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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