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EKF DIAGNOSTICS HOLDINGS PLC — Board/Management Information 2016
Apr 20, 2016
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Board/Management Information
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RNS Number : 7966V
EKF Diagnostics Holdings PLC
20 April 2016
EKF Diagnostics Holdings plc
("EKF" or the "Company")
Directorate Change
EKF Diagnostics Holdings plc (AIM: EKF), the point-of-care business, announced on 8 April 2016 that Christopher Mills had been appointed as Non-Executive Chairman. The disclosures in accordance with the AIM Rules are as follows:
Christopher Harwood Bernard Mills aged 63, is interested in 81,200,000 ordinary shares, being 19.24 per cent. of the Company's issued share capital. 46,200,000 ordinary shares are held by North Atlantic Smaller Companies Investment Trust PLC and 35,000,000 ordinary shares are held by Oryx International Growth Fund Limited. Harwood Capital LLP is investment manager to North Atlantic Smaller Companies Investment Trust plc and investment adviser to Oryx International Growth Fund Limited. Harwood Capital LLP is a limited liability partnership of which Christopher Mills is a partner and Chief Investment Officer.
| Name Current directorships/partnerships | Previous directorships/partnerships |
| B&G (Europe) Holding Ltd | Stratifer Limited |
| BDBCO No. 859 Limited | CCH Advisers Limited |
| Indoor Bowling Equity Limited | Baltimore Technologies (UK) Limited |
| Journey Group PLC | Baltimore Technologies (Holdings) Limited |
| MJ Gleeson PLC | Highrix Limited |
| Indoor Bowling Acquisitions Limited | H. Townsend & Sons (Builders) Limited |
| Stratton Street (Mouse No.1) Limited | Toftplan Properties Limited |
| Harwood Multi Manager Limited | Intermediate Holdings Limited |
| Stratton Street (Anthony) Limited | Valiant Sports Holdings Limited |
| Tramworks Limited | Ferraris Instruments Limited |
| Cyprotex PLC | Alba Investments Properties Intermediate Holdings Limited |
| Team Rock Limited | Darby Group Limited |
| Kelvinhaugh Student Accommodation Limited | Mount Street Properties Limited |
| Harwood Capital Nominees Limited | Hampton Trust PLC |
| Hampton Land & Estates Limited | Hampton Land & Estates Limited |
| Bioquell PLC | Jarvis Porter (Property Holdings) Limited |
| Harwood Real Estate Limited | Second London American Trust PLC |
| Harwood Capital Management Limited | Merchant Properties Two Nominee 1 Limited |
| Assetco PLC Limited | Merchant Properties Two Nominee 2 Limited |
| Alba Investment Properties Holdings Limited | Merchant Properties Two General Partner Limited |
| Alba Investment Properties Limited | Bionostics Holdings Limited |
| Essenden Limited | Celsis Group Limited |
| Catalyst Media Holdings Limited | Celcis International Limited |
| 62 Pont Street (Freehold) Limited | Nastor Investments Limited |
| Satellite Information Services (Holdings) Limited | Harwood Capital LLP |
| Alternateport Limited | Nationwide Accident Repair Services Limited |
| Catalyst Media Holdings Limited | Mitchell (Fifteen) Limited |
| Hampton Investment Properties Limited | W.G. Mitchell (Charlotte Square) Limited |
| Baltimore Capital PLC | W.G. Mitchell (2005) Limited |
| Cross-Border Publishing (London) Limited | W.G. Mitchell (Seven) Limited |
| IR Media Group Limited W.G. | W.G. Mitchell (George Street) Limited |
| Hardwood Holdco | W.G. Mitchell Enterprises Limited |
| Consolidated Venture Finance Limited | M J Gleeson Group Limited |
| North Atlantic Smaller Companies Investment Trust PLC | Academic Research Limited |
| The Quarto Group Inc. | Forefront Group Limited |
| Oryx International Growth Fund Limited | GTL Resources Overseas Investments Limited |
| Sunlink Health Systems, Inc | GTL Resources Limited |
| Coventbridge Group Limited | Merchant Properties General Partner Limited |
| B&G Equipment Co | Merchant Properties Nominees Limited |
| Tagos Group | Orthoproducts Limited |
| Winnfield Holding Corporation | Bionostics Limited (in liquidation) |
| Utitec Inc | Izodia PLC |
| Stratton Street (Mouse No.1) Limited | J O Hambro Capital Management Limited |
| Growth Financial Services Limited | Prime Focus London PLC |
| Performance Chemicals Company | Sinav Limited |
| EKF Diagnostics Holdings plc | Progeny, Inc |
| GlobalOptions Group, Inc |
Christopher Mills has been a director of the following companies which have been placed into liquidation or receivership/administration:
All creditors paid in full:
· Nationwide Security Group plc - Receivership completed 2 March 2005
· Tricor plc - resigned 3 February 2003 - Voluntary arrangement completed 2 April 2014
Companies that went into administration and creditors lost money as a result of liquidation:
· Valiant Sports Holdings Ltd - Creditors' voluntary liquidator appointed on 12 April 2013. The estimated deficiency to investors and creditors was £2,667,085
· Jarvis Porter Group plc - Administration completed 28 August 2008 - a dividend of 3 pence per share was paid to unsecured creditors
· United Industries plc - resigned 28 October 2005 - Administration completed 26 January 2008. The estimated deficiency to investors and creditors was £48,142,869
· Versatile Group Limited - Administrative receiver appointed 3 September 1998 by Bank of Scotland who had charges and cross guarantees supporting a debt of £2.4 million. In addition, the group had estimated deficiencies as regards creditors of £0.6 million and total estimated deficiencies in excess of £0.7 million. Versatile Group Limited was struck off the register on 15 May 2001
Administration ongoing:
· W.G. Mitchell (2005) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
· W.G. Mitchell (Charlotte Square) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
· W.G. Mitchell (George Street) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
· W.G. Mitchell (Enterprises) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
· W.G. Mitchell (Fifteen) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
· W.G. Mitchell (Seven) Limited - Christopher Mills resigned on 12 January 2015 - Administrator appointed 1 April 2009
There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
| EKF Diagnostics Holdings plc | Tel: 029 2071 0570 | ||
| Julian Baines, CEO | Mob: 07788 420 859 | ||
| Panmure Gordon (UK) Limited | Tel: 020 7886 2500 | ||
| Robert Naylor (Corporate Finance) | |||
| Paul Fincham (Corporate Finance) | |||
| Walbrook PR Limited | Tel: 020 7933 8780 or [email protected] | ||
| Paul McManus | Mob: 07980 541 893 | ||
| Lianne Cawthorne | Mob: 07584 391 303 | ||
This information is provided by RNS
The company news service from the London Stock Exchange
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