Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C138547/Director Details...
Transcript of Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C138547/Director Details...
Private Markets leA v
4th Floor, Hanover Building
Windmill Lane
Dublin 2
Ireland
The ManagerFunds AuthorisationSecurities and Markets Supervision DivisionCentral Bank of IrelandBlock D, Iveagh CourtHarcourt RoadDublin 2
27th July 2016
Dear Sirs
Private Markets ICAV (the "ICAV")Resignation of Conor Blake as director of the ICAV
I hereby confirm the resignation of Conor Blake from the board of the ICAV with effect from 14July 2016 and the appointment of Gerry Grimes as director of the ICAV, effective from the samedate.
I hereby agree, acknowledge and confirm that there are no outstanding issues of any descriptionoutstanding between Conor Blake and the ICAV and his resignation is not connected to anyissues with the ICAV or any respective board.
Yours faithfully
Private Markets ICAV
An Irish collective asset-management vehicle with variable capital incorporated in IrelandAn umbrella fund with segregated liability between sub-funds.
Registration number C138547. Registered office as above.Directors: Michael Whelan, Hanna Duer (Danish), Gerry Grirnes
Private Markets ICAV
4th Floor, Hanover Building
Windmill Lane
Dublin 2
Ireland
An Irish collective asset-management vehicle with variable capital incorporated in Ireland
An umbrella fund with segregated liability between sub-funds.
Registration number C138547. Registered office as above.
Directors: Michael Whelan, Hanna Duer (Danish), Gerry Grimes
The ManagerFunds AuthorisationSecurities and Markets Supervision Division Central Bank of IrelandBlock D, Iveagh CourtHarcourt RoadDublin 2
27th
July 2016
Dear Sirs
Private Markets ICAV (the "ICAV")Resignation of Conor Blake as director of the ICAV
I hereby confirm the resignation of Conor Blake from the board of the ICAV with effect from 14 July 2016 and the appointment of Gerry Grimes as director of the ICAV, effective from the same date.
I hereby agree, acknowledge and confirm that there are no outstanding issues of any description outstanding between Conor Blake and the ICAV and his resignation is not connected to any issues with the ICAV or any respective board.
Yours faithfully
_______________
For and on behalf of
Private Markets ICAV
Gerard Anthony Grimes
Current Bank of Ireland Approvals
Strategic Investment Funds UCITS plc Concept Fund Solutions plc Towers Watson Investment Management (Ireland) Ltd
Cohanzik UCITS Funds plc Towers Watson Investment Management Ireland 1 plc AQS Emerging Market Corporate Debt Total Return Fund ICAV AQS Emerging Markets Corporate Debt Total Return Feeder Fund 1 plc Strategic Active Trading Funds plc Deutsche Noor Islamic Funds plc Deutsche Bank Real Estate Investment ICAV European Strategic Real Estate Fund ICAV
Previous Central Bank of Ireland Approvals
Allied Irish Capital Management Ltd
Previous Other Financial Services Regulator Approvals
Allied Irish Capital Management Ltd Investment Firms (IIA)
National Futures Association UNITED STATES
AIB Investment Managers Ltd Funds
National Futures Association UNITED STATES
Ramsey Quantitative Systems Incorporated Funds
National Futures Association IRELAND
Other directorships held currently or previously in Ireland
See attached list
Sourced from Vision-net
Date: 28/07/2016
Current Directorships ( 10 )
Name: Gerard Grimes
DOB: 10/12/1957
Address: 13 Annsbrook,
Clonskeagh,
Dublin 14,
D14 V9P0
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 477180 Inc. Date 05/11/2009
Name Strategic Active Trading
Funds Public Limited
Company
Last AR
Address 33 SIR JOHN ROGERSON'S
QUAY,
DUBLIN 2
Next AR
DirectorSince
26/06/2015
Status Normal
Industry 67.12 Security Broking And Fund Management
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 526074 Inc. Date 11/04/2013
Name Strategic Investment Funds
Ucits Public Limited Company
Last AR
Address 33 SIR JOHN ROGERSONS
QUAY,
DUBLIN 2,
D02 XK09
Next AR
DirectorSince
11/04/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 559671 Inc. Date 31/03/2015
Name Be-Spoke Capital (Ireland)
Limited
Last AR 01/10/2015
Address 2ND FLOOR 11-12
WARRINGTON PLACE,
DUBLIN 2
Next AR 01/10/2016
DirectorSince
19/08/2015
Gerard Grimes - Page 1
Status Normal
Industry 67.12 Security Broking And Fund Management
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 572555 Inc. Date 01/12/2015
Name Meseta Inversiones
Designated Activity Company
Last AR 01/06/2016
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
ALFIE BYRNE ROAD,
DUBLIN 3
Next AR 01/06/2017
DirectorSince
01/12/2015
Status Normal
Industry
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 247626 Inc. Date 16/04/1996
Name Worldwide Opportunity Fund
Public Limited Company
Last AR
Address BDO SIMPSON XAVIER,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR
DirectorSince
16/04/1996
Status Dissolved (06/05/2008)
Industry 67.12 Security Broking And Fund Management
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 525608 Inc. Date 27/03/2013
Name Iberia Inversiones Limited Last AR 27/09/2015
Address 6TH FLOOR PINNACLE 2,
EASTPOINT BUSINESS
PARK,
ALFIE BYRNE ROAD,
DUBLIN 3
Next AR 27/09/2016
DirectorSince
05/04/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 525674 Inc. Date 28/03/2013
Name Alboran Portfolio Holdings
Designated Activity Company
Last AR 28/09/2015
Address 6TH FLOOR PINNACLE 2,
EASTPOINT BUSINESS
Next AR 28/09/2016
Gerard Grimes - Page 2
PARK,
ALFIE BYRNE ROAD,
DUBLIN 3
DirectorSince
05/04/2013
Status Normal
Industry 74.15 Management Activities Of Holding Companies
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 520094 Inc. Date 14/11/2012
Name Consumer Auto Receivables
Finance Limited
Last AR 14/05/2015
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
DUBLIN 3,
D03 P580
Next AR 14/05/2016
DirectorSince
14/11/2012
Status Normal
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 531543 Inc. Date 19/08/2013
Name Monnet Finance Limited Last AR 19/08/2015
Address 6TH FLOOR PINNACLE 2,
EASTPOINT BUSINESS
PARK,
ALFIE BYRNE ROAD,
DUBLIN 3
Next AR 19/08/2016
DirectorSince
19/08/2013
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 582740 Inc. Date 18/05/2016
Name Kratus Inversiones Designated
Activity Company
Last AR
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
DUBLIN 3
Next AR 18/11/2016
DirectorSince
20/05/2016
Status Normal
Industry
Previous Directorships ( 10 )
Gerard Grimes - Page 3
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 110296 Inc. Date 23/10/1985
Name Aib Alternative Investment
Services Limited
Last AR 02/07/2012
Address BANKCENTRE,
BALLSBRIDGE,
DUBLIN 4.
Next AR 02/07/2013
DirectorSince
16/10/2003
Status Dissolved (11/01/2013) Director Until 31/12/2007
Industry 74.15 Management Activities Of Holding Companies
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 123037 Inc. Date 19/06/1987
Name Gandon Securities Limited Last AR 31/03/2016
Address The Harcourt Building,
Harcourt Street,
Dublin 2,
D02 F721
Next AR 31/03/2017
DirectorSince
02/10/1990
Status Normal Director Until 08/09/1993
Industry 74.14 Business And Management Consultancy Activities
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 128259 Inc. Date 20/01/1988
Name Allied Irish Capital
Management Limited
Last AR 27/09/2011
Address 85 PEMBROKE ROAD,
BALLSBRIDGE,
DUBLIN 4.
Next AR 27/09/2012
DirectorSince
29/09/1993
Status Dissolved (11/01/2013) Director Until 31/12/2007
Industry 74.14 Business And Management Consultancy Activities
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 250802 Inc. Date 22/06/1996
Name Aib Capital Management
Holdings Limited
Last AR 27/09/2011
Address BANKCENTRE,
BALLSBRIDGE,
DUBLIN 4.
Next AR 27/09/2012
DirectorSince
18/08/1997
Status Dissolved (11/01/2013) Director Until 31/12/2007
Industry 74.84 Other Business Activities N.E.C.
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Gerard Grimes - Page 4
Number 362464 Inc. Date 10/10/2002
Name Rm Multi-Asset Limited Last AR 30/01/2014
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
DUBLIN 3,
D03 P580
Next AR 30/03/2015
DirectorSince
30/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 362465 Inc. Date 10/10/2002
Name Rm Triple-A Limited Last AR 30/01/2014
Address 5 HARBOURMASTER
PLACE, IFSC,
DUBLIN 1,
D01 E7E8
Next AR 30/03/2015
DirectorSince
08/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 370656 Inc. Date 06/05/2003
Name Rm Fife Limited Last AR 30/03/2015
Address 24-26 CITY QUAY,
DUBLIN 2
Next AR 30/03/2016
DirectorSince
30/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 370718 Inc. Date 07/05/2003
Name Rm Ayr Limited Last AR 30/01/2014
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
DUBLIN 3,
D03 P580
Next AR 30/03/2015
DirectorSince
30/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 381039 Inc. Date 29/01/2004
Name Rm Sussex Limited Last AR 30/03/2015
Gerard Grimes - Page 5
Address 24/26 CITY QUAY,
DUBLIN 2
Next AR 30/03/2016
DirectorSince
30/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.22 Other Credit Granting
Gerard Grimes - DOB 10/12/1957 [DIRECTOR]
Number 411194 Inc. Date 22/11/2005
Name Rm Chestnut Limited Last AR 30/01/2014
Address PINNACLE 2,
EASTPOINT BUSINESS
PARK,
DUBLIN 3,
D03 P580
Next AR 30/03/2015
DirectorSince
30/11/2012
Status Liquidation Director Until 07/06/2013
Industry 65.23 Other Financial Intermediation N.E.C.
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Gerard Grimes - Page 6