27 April 2011
Sigma Capital Group plc (the “Company”) Directorate change
Further to the announcement of its final results for the year ended 31 December 2010 released separately today, the Company provides the following disclosures under paragraph (g) of Schedule 2 of the AIM Rules for Companies regarding James Cairns McMahon, aged 62. Jim is a former senior partner in PricewaterhouseCoopers and was a founder partner of West Coast Capital with Sir Tom Hunter in 2001. He has ten years’ experience in private equity, retail and public companies, including Office Shoes, Booker plc, Flying Brands plc and Prestbury Group.
|
Current |
Previous |
|
AJT (IP) Limited |
33 Old Broad Street WC Limited |
|
AJT Footwear Limited |
3RDI Limited |
|
Bedminster Lothian Limited |
Ashflame Kilmarnock Limited |
|
Belleknowes Lothian Limited |
Booker Group Plc |
|
Blenheim Lothian Limited |
Changebutton Limited |
|
Burford Beta Holdings Limited |
Continental Shelf 398 Limited |
|
Chapelcross Limited |
D2 Finance Limited |
|
Continental Shelf 224 Limited |
D2 Trading Limited |
|
Continental Shelf 225 Limited |
Floris Limited |
|
Continental Shelf 291 Limited |
Fluxstone Limited |
|
Continental Shelf 292 Limited |
Fosters Trading Company |
|
Corporate Jets Limited |
Fusion Carmarthen Limited |
|
D2 Concessions Limited |
Fusion Securities Limited |
|
Dundonald Holdings Limited |
Garden Centre Holdings Limited |
|
Giant Property Consortium Limited |
Gemtrol Limited |
|
Grant West Property Limited |
Giant Bidco Limited |
|
GS 1909 Investments Limited |
Giant Midco Limited |
|
Highland Group Holdings Limited |
Giant Topco Limited |
|
J.A.A. Investments Limited |
Hammerson Retail Parks Holdings Limited |
|
John Cadzow (Auldcathie) Limited |
Leatherfolk Limited |
|
John Cadzow (Glendevon)) Limited |
LXB Dev Co Borrower Limited |
|
Kensington Nominee No.1 Limited |
LXB Developments (Orange) Limited |
|
Kensington Nominee No.2 Limited |
LXB Properties (Darlington) Limited |
|
Liberty Lothian Limited |
LXB3 Limited |
|
Lothian Fifty (150) Limited |
Marcus Price Limited |
|
Lothian Fifty (151) Limited |
Office Holdings Limited |
|
LSB Smallco Limited |
Office Internet Limtied |
|
Maidenhead Nominee No.1 Limited |
Offshoot (Wholesale) Limited |
|
Maidenhead Nominee No.2 Limited |
Offspring Holdings Limited |
|
Metrolpolitan Lothian Limited |
Offspring Internet Limited |
|
Motherwell Football and Athletic Club Limited |
Offspring Limited |
|
Newham Farm Limited |
Offspring London Limited |
|
Oldvine Limited |
Pacific Shelf 1 LLP |
|
Pacific Shelf 1272 Limited |
Pacific Shelf 1055 Limited |
|
Pacific Shelf 1313 Limited |
Pacific Shelf 1195 Limited |
|
Pacific Shelf 1464 Limited |
Pacific Shelf 1196 Limited |
|
Pacific Shelf 1566 Limited |
Pacific Shelf 1413 Limited |
|
Pacific Shelf 1619 Limited |
Pacific Shelf 1435 Limited |
|
Pentagon Retail Limited |
Pacific Shelf 1436 Limited |
|
Prestbury Hotel Holdings Limited |
Pacific Shelf 1437 Limited |
|
Prestbury Hotels Three Limited |
Pacific Shelf 1447 Limited |
|
Prestbury Hotels Two Limited |
Pacific Shelf 1534 Limited |
|
Prestbury Wentworth Holdings Limited |
Pacific Shelf 1546 Limited |
|
Prestbury West Coast Caledonian Limited |
Pinebeech Properties Limited |
|
Prestbury West Coast Four Limited |
Pineforce Limited |
|
Prestbury West Coast Holdings Limited |
Prestbury Hotels Limited |
|
Prestbury West Coast Kensington Limited |
Prestbury SX Limited |
|
Prestbury West Coast Limited |
Prestbury Wentworth Limited |
|
Prestbury West Coast Maidenhead Limited |
PWCR Bedford Street Limited |
|
Prestbury West Coast Rice Limited |
PWCR Burlington Limited |
|
Prestbury West Coast Three Limited |
PWCR Chandlers Ford 2 Limited |
|
Prestbury West Coast Two Limited |
PWCR Chandlers Ford Limited |
|
PSX Holdings Limited |
PWCR Finance Limited |
|
PWC3 Portolfio 1 Limited |
PWCR Kensington Limited |
|
PWC3 Portolfio 2 Limited |
PWCR Liverpool Street Limited |
|
Regenco (Bromley) Limited |
PWCR Minerva House Limited |
|
Regenco (Willow Green Farm) Limited |
PWCR No 1 Limited |
|
Regenco (Winchbugh 3) Limited |
PWCR No 2 Limited |
|
Regenco (Winchburgh) Limited |
PWCR Old Broad Street Limited |
|
Regenco Borrower Limited |
PWCR Stevenage Limited |
|
Regenco Truro Holdings Limited |
Qubefootwear Limited |
|
Sale & Leaseback Limited |
Stark Limited |
|
Stablebright Limited |
The Garden Centre Group Limited |
|
Stablegreen Limited |
The New Gadget Shop Limited |
|
The New Gifts Company 2004 Limited |
Trackpiece Limited |
|
The Ticket Machine Limited |
United Sports Corporation Limited |
|
Transon Holdings Limited |
USC (Scotland) Limited |
|
Turnpike Land Limited |
USC Financial Services Limited |
|
Turnpike Land No.2 Limited |
USC Group Limited |
|
WCC Investments (2001) Limited |
USC Limited |
|
West Coast Capital (Jets) plc |
West Coast Capital (Lios) Bidco Limited |
|
West Coast Capital (Lios) Limited |
West Coast Capital (USC) Limited |
|
West Coast Capital (Properties) Limited |
X-USC Limited |
|
West Coast Capital (Retail Parks) Limited |
|
|
West Coast Capital (Shopping Centres) Limited |
|
|
West Coast Capital (Sif) Limited |
|
|
West Coast Capital Aviation Limited |
|
|
West Coast Capital Biosciences Limited |
|
|
West Coast Capital Enterprises |
|
|
West Coast Capital Holdings Limited |
|
|
West Coast Capital Homes Limited |
|
|
West Coast Capital Investments Limited |
|
|
West Coast Capital Limited |
|
|
West Coast Capital Midco 1 Limited |
|
|
West Coast Capital Midco 2 Limited |
|
|
West Coast Capital Prestven (CI) Limited |
|
|
West Coast Capital Prestven (GP) Limited |
|
|
West Coast Capital Prestven Investments Limited |
|
|
West Coast Capital Prestven Limited |
|
|
West Coast Capital Properties (Marathon House) Limited |
|
|
West Coast Capital Retail Limited |
|
|
West Coast Capital Retirement Homes Limited |
|
|
West Coast Capital Samsara Limited |
|
|
West Coast Capital Trading Limited |
|
|
Within Reach Food Limited |
James McMahon has confirmed that there are no further disclosures required to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
Enquiries
Sigma Capital Group plc
Graham Barnet, Chief Executive
Marilyn Cole, Finance Director
T: 0131 220 9444
Biddicks
Katie Tzouliadis
T: 020 3178 6378
Arbuthnot Securities
Tom Griffiths/ Neil Kirton
T: 020 7012 2000 Company website: www.sigmacapital.co.uk