RNS Number : 7356D
  ACP Mezzanine Ltd
  18 September 2008
   

    ACP Mezzanine Limited

    Director appointment

    18 September 2008

    ACP Mezzanine Limited (AIM: ACPM) ("ACP Mezzanine" or "the Company") announces that an application has been made to the Jersey Financial
Services Commission for their consent to appoint Mr. Stephen Coe to the board of the Company. The board of ACP Mezzanine has yesterday
requested that Mr Coe attend board meetings of the Company as an observer, pending receipt of such consent.

    Further details relating to Mr Coe are set out below and Mr Coe owns no shares in the Company.

    Enquiries

    Chris Wells, Collins Stewart         
    (Nominated Adviser)                    +44 (0) 207 523 8350



    Mr. Stephen Charles Coe, aged 42, qualified as a Chartered Accountant with Price Waterhouse in 1990 and remained in audit practice,
specialising in financial services, until 1997. From 1997 to 2003 he was a director of the Bachmann Group of fiduciary companies and
Managing Director of Bachmann Fund Administration Limited, a specialist third party fund administration company. Since 2003, Stephen has
been a director with Investec in Guernsey and was formerly Managing Director of Investec Trust (Guernsey) Limited prior to becoming
self-employed in 2006 providing advisory services to financial services clients. He is a director of a number of listed and unlisted
investment funds and offshore companies, including Raven Russia Limited and Matrix European Real Estate Investment Trust Limited. He has
been involved with offshore investment funds and managers for the last 16 years with significant exposure to emerging markets, property and
equity investments.

    Current Directorships

    ACP Capital Limited
    Alexam 1 Pty Limited
    Alexam 2 Pty Limited
    Ashcourt Asset Management (Guernsey) Limited
    Callidus Holdings LLC
    Care Home Properties Limited
    Data Debt PCC Limited
    George St Holdings Pty Limited
    Hamilton Corporate Finance (Guernsey) Limited
    HCF Guernsey Limited
    HCHP Limited
    Healthcare Alpha Limited
    Healthcare Beta Limited
    Healthcare Delta Limited
    Healthcare Finance Limited
    Healthcare Holdings Limited
    Healthcare Property Investments Limited
    Healthcare Real Estate Investors Limited
    Healthcare Real Estate Holdings Limited
    HHL Properties Limited
    HH Properties Limited
    HHLC Limited
    HIC Limited
    HICS Limited
    HIHP Limited
    IHP Limited
    Matrix Abaco Limited
    Matrix European Real Estate Investment Trust Limited
    Matrix Juno (Guernsey) Limited
    Mosaic Property CEE Limited
    Mosaic Property GP Limited
    Peninsular 1 Pty Limited
    Peninsular 2 Pty Limited
    Raven Russia Limited
    Sidra Fund Limited
    Specialised Care Properties Limited
    Specialised Property Assets Limited
    Supported Living Limited
    Totemic Insurance Limited
    Victoria Capital PCC Limited

    Past Directorships

    Abaco Partners Limited
    Able Investments Limited
    Accelerated Global Growth Basket Limited
    Accumulation Fund Limited
    Alborg plc
    A.L.E. Limited
    Afri Services Limited
    Amphrite Marine Limited
    Ampurius Nu Homes Investments Limited
    Anglo Chinese Properties Limited
    Ark Interactive Limited
    Arkle Limited
    Asaa Limited
    Ashcourt Select Portfolio Limited
    Atwood Consultants Limited
    Aurora Russia Limited
    Avionics Limited
    Bachmann Fund Administration Limited
    BachmannTrust Company Limited
    Beauvoir Investments Limited Begonia Limited
    Berryhill Properties Limited
    Beta Corporate Services Limited
    The British Real Estate Dollar Fund Limited
    The British Real Estate Fund Limited
    The British Real Estate Property Accumulation Fund Limited 
    Chateau First Properties S.A.R.L (CFPS)
    Chestfield Limited
    Chez Nous Limited
    Cloudpoint Company Limited
    Coachland Company Limited
    Congleton Management Limited
    Dawson Management Limited
    Degas Holding Limited
    Dellaire Trading Co. Limited 
    Deren Properties Limited
    Devil Limited
    Dimsey Trading Corp
    Dorchester Guernsey General Limited
    Dortmund Technology Limited
    Edward Tomkins Limited
    Energy Investment Holdings Inc
    Equatorial Aircraft Leasing Corporation
    Estron Investments Limited
    Executive Wealth Management Limited
    Far Eastern Investments Limited
    Felkini Limited
    Fiedelman S.A.
    Finistere (UK) Nominees Limited
    Finistere Directors Limited
    Finistere Limited
    Finistere Secretaries Limited
    Fintique Three (BVI) Limited
    First Magellan Limited
    FIX Protocol Holdings (Jersey) Limited
    Flowdale Limited
    Flower Investments Limited
    Flying Tyndall Holdings Limited
    Flying Tyndall Upper Limited
    Freeflo Distribution Limited
    Gentrac Investments Limited
    GFT Directors Limited
    Glanmore Investments Limited
    Glanmore Longus House 1 Limited
    Glanmore Longus House 2 Limited
    Glanmore Property Accumulation Fund Limited
    The Glanmore Property Dollar Fund Limited
    Glanmore Property Fund Limited
    Globe Films Management (CI) Limited
    Granfole Trading Limited
    Greencool International Limited
    Green Halgh Trading and Investments Limited
    Harrogate Overseas Limited
    HDD Limited
    Heathrow Business Centre Limited
    Heathrow Site No. 10 (CI) Limited
    Heathrow Site No. 9 (CI) Limited
    Highbury Hill Limited
    Highwater Company Limited
    Human Resource Management Services Limited
    IDMD Limited
    Innus CI Limited
    International Power (Sussex) Limited
    International Seafarers Limited
    Intpharma Marketing Limited
    Investec Administration Services Limited
    Investec Recovery Partners Limited
    Investec Recovery Partners I Limited
    Investec Trust (Guernsey) Limited
    ISL Services (Guernsey) Limited
    ITGL UK Nominees Limited
    Jetso Investments Limited
    JVI Europe Limited
    Kaiser Properties SA
    L'Escapade Et Paradiso Limited
    LAgo Investments Limited
    Laguna International Limited
    Le Truchon Properties Limited
    Lisarda Limited
    London Place Company Limited
    Lynch Gate Trading Limited
    Maghull Limited
    Maghull Management Limited
    Manor Resources Limited
    Mary Holdings Limited
    Matrix Property Fund Management Guernsey Limited
    Matrix European Real Estate Sterling Capital Growth Trust Limited
    Matrix Real Estate India Limited
    MC Aviation Limited
    Media Trade International Limited
    Mengen Investments Limited
    Middle East Investments Limited
    MLA Holdings Limited
    Montague Properties Limited
    MP Trustees Limited
    Netlink Limited
    Nicole Enterprises Limited
    Nolan-Neves Holdings Limited
    The Northern Investment Company Limited
    Octagon Group Limited (formally Octagon Limited)
    Octagon Holdings Limited
    Octagon Investments Limited
    OLMS Limited
    Optimal Investment Growth Limited
    Ormintide SA
    Palm Developments Limited
    Pan Gulf Energy Holdings Limited
    Pan Gulf Hotel Investments Limited
    Parkside Investments Limited
    Petrushka Limited
    Pinnacle Holdings Limited
    Piped Utilities Limited
    Platino Investments Limited
    Poltex Limited
    Popham Holdings Corporation
    Portcullis Trading Limited
    PTH Morgan Limited
    Puglsey Limited
    Quail Investments Limited
    Reeb Limited
    Reliance Global Communications (CI) Limited
    REmairado Investments Limited
    Riomar investments Limited
    Rishon Properties Limited
    SANS Fibres (Europe) Limited
    Sea Melody Corporation
    Sea Neptune Corporation
    Senator House Holdings Limited
    SGLT Belgium SA
    Sloane Trading Limited
    SMS Investors Inc
    Souee Consultants Limited
    Spedition Center Kassel GmbH
    SPF Limited
    Student Property Leasing Fund Limited
    Synergy Perth Trust Limited
    Tarnmour Investments Limited
    Teleaxis International Limited
    Templeton Enterprises Limited
    The Ashcourt Bond Fund Limited
    The Eagle Healthcare Fund Limited
    The Healthcare Fund Limited
    The Ukraine Fund Limited
    Timber Investments Inc
    Tokia Trading International Limited
    Townhouse Limited
    Tradefin International Limited
    UIG (Rubber) Limited
    Universal Investments (Guernsey) Limited
    Victorian Mansions Limited
    Walmor Investments Limited
    Witherby Investments Limited
    Woodstar Limited
    Worldwide Aircraft Holding Company (Bermuda) Limited
    Wwwatt CD Limited
    York Limited


This information is provided by RNS
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