LCSS Lewis Charles (See LSE:SPFL)

 
TIDMLCSS 
 
3 
            Lewis Charles Sofia Property Fund Limited (the "Company") 
 
                              Changes to the Board 
 
The Board of Lewis Charles Sofia Property Fund Limited (AIM: LCSS) is pleased to 
announce that Duncan Abbot has been appointed as a non-executive director of the 
Company with immediate effect. 
 
Duncan is a Fellow of the Securities Institute and a Chartered Accountant. From 
1995 to 2001 he was Chairman of Christows Group Limited, a stock broking and 
fund management group. In 2001 he co-founded iimia Investment Group plc, 
subsequently renamed Midas Capital plc, and served as its business development 
director until October 2007; he continued to be employed by the group until 31 
March 2009. He is a co-founder and Chairman of Coalition Holdings Limited and 
Chairman of Global Special Opportunities Trust plc. 
 
The information required to be disclosed in accordance with the AIM rules with 
respect to the appointment of Duncan as a director of the Company is set out in 
Appendix 1 to this announcement. 
 
The Board also announces that Desmond Swayne has resigned as a non-executive 
director of the Company with immediate effect. The Board would like to take this 
opportunity to thank Desmond Swayne for his valuable contribution to the Company 
during his four year tenure. 
 
Charles Burton, Chairman, comments, "Desmond has made a valuable contribution to 
Lewis Charles Sofia since the company admitted to AIM and we wish him well for 
the future. We welcome the appointment of Duncan as a positive addition to the 
Board." 
 
Enquiries: 
 
Lewis Charles Sofia Property Fund Limited 
Charles Burton 
 
Panmure Gordon (UK) Limited 
Dominic Morley 
Stuart Gledhill 
Tel: 020 7459 3600 
 
Conduit PR Ltd 
Ed Portman 
Leesa Peters 
Tel: 020 7429 6607 
 
 
Appendix 1 
 
Set out below are the current and past directorships and partnerships over the 
past five years of Duncan James Langlands Abbot - aged 53. 
 
Current: Coalition Holdings Limited 
        Global Special Opportunities Trust plc 
     Green Air Central Heating Limited 
 
 
 
Past:     Midas Capital plc (formerly iimia Investment Group plc) 
     22 Cathedral Yard Limited 
     23 Cathedral Yard Limited 
     Exeter Fund Managers Limited 
     Sinclair Henderson Fund Administration Limited 
     Exeter Asset management Limited 
     Capita Financial Nominees Limited 
     iimia Financial Planning Limited 
     iimia (Holdings) Limited 
     iimia plc 
     Intelli Stockbrokers Limited 
     Intelli Corporate Finance Limited 
     Intelli Partners Limited 
 
 
 
 
 
Mr Abbot does not hold an interest in the shares of the Company. 
 
Mr. Abbot was an employee of British & Commonwealth Holdings PLC ("BCH") when it 
went into administration in 1990. At this time, Mr. Abbot was a director of a 
number of subsidiary companies of BCH which were placed into various forms of 
insolvency procedures. These companies are now dissolved with creditors 
receiving the majority of their money back. 
 
In 1995, Mr. Abbot was a director of Trafford Carpets (Manchester) Limited which 
went into administration when its main investor called in a loan. Creditors 
received approximately 50 per cent. of their money back. 
 
Mr. Abbot was  a director of Exeter Fund Managers Limited which was placed into 
a special FSA supervised Administration on 3 March 2005 as a result of events 
occurring prior to Mr. Abbot's appointment relating to Split Capital Investment 
Trusts. The administration was overseen by the FSA to enable potential claimants 
to claim under the Financial Services Compensation Scheme. A Scheme of 
Arrangement was sanctioned by the High Court on 8 October 2008 and creditors 
were invited to submit their claims by 27 February 2009. The claims settlement 
process is not yet complete. 
 
Mr. Abbot has confirmed that no other details are required to be disclosed under 
paragraph (g) of schedule 2 of the AIM rules. 
 

Grafico Azioni Lewis Charles Sofia Prop Fund (LSE:LCSS)
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Grafico Azioni Lewis Charles Sofia Prop Fund (LSE:LCSS)
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Da Giu 2023 a Giu 2024