NEWCASTLE PRODUCTION LIMITED

Company number 03841839

25 officers / 22 resignations

FINDUS CS LIMITED

• Correspondence address: Third Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, GY1 1EW
• Role: Secretary
• Appointed on: 23 July 2008

ENGEN, Vidar Andre

• Correspondence address: 19 The Rise, Darras Hall, Newcastle Upon Tyne, NE20 9LH
• Role: Director
• Date of birth: April 1972
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINDUS CD LIMITED

• Correspondence address: Third Floor Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
• Role: Director
• Appointed on: 23 July 2008

BRUIJNEN, Robert

• Correspondence address: Veenmos Un, Nieuwerkerk, The Netherlands, 291UXH
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 10 February 2000
• Nationality: Dutch
• Occupation: Director

ELDER, Stephen William

• Correspondence address: 42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

HAWES, Nicholas James

• Correspondence address: Keepers Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Accountant/Director Of Finance

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 28 October 1999

BRITTAIN, John Edward

• Correspondence address: Little Upwood 115 Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 January 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Managing Director

BRUIJNEN, Robert

• Correspondence address: Veenmos Un, Nieuwerkerk, The Netherlands, 291UXH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 October 1999
• Resigned on: 10 February 2000
• Nationality: Dutch
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 28 October 1999
• Nationality: British

EHINGER, Alf

• Correspondence address: Linnegatan 7, S-223 60 Lund, Sweden
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 April 2001
• Resigned on: 19 July 2001
• Nationality: Swedish
• Occupation: Finance Director

ELDER, Stephen William

• Correspondence address: 42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2003
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANTZEN, Geir Stale

• Correspondence address: 94 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 August 2006
• Resigned on: 1 September 2007
• Nationality: Norwegian
• Occupation: Economist

FRANTZEN, Geir Stale

• Correspondence address: 88 Consort Rise, 203 Buckingham Palace Road, London, SW1 9TB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 April 2005
• Resigned on: 19 January 2006
• Nationality: Norwegian
• Occupation: Economist

FRANTZEN, Jarle Normann

• Correspondence address: 32 Mariners Wharf, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 2BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 January 2006
• Resigned on: 1 September 2007
• Nationality: Norwegian
• Occupation: Operations Director

HAWES, Nicholas James

• Correspondence address: Keepers Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 January 2000
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director Of Finance Accountant

JOHANSSON, Hakan

• Correspondence address: Malugnsvagen 6, Bromma, 16775, Sweden
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 October 1999
• Resigned on: 10 February 2000
• Nationality: Swedish
• Occupation: Director

LARSSON, Karl Erik

• Correspondence address: Sit Petri Kyrhogata 10, Lund 222 21, Sweden
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 April 2001
• Resigned on: 6 April 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Lawyer

MOHAN, Madireddi

• Correspondence address: 17 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 January 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 28 October 1999
• Nationality: British

TERRAS, John Tennent

• Correspondence address: The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 October 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

ULFBERG, Bjorn Vilhelm

• Correspondence address: 33 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2002
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Director

VAN BEMMELEN, Carolus Hermanus

• Correspondence address: 33 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 February 2000
• Resigned on: 29 March 2001
• Nationality: Dutch
• Occupation: Company Director

VAN HENTEN, Rut

• Correspondence address: Goudvinkendreef 6, 2900 Schoten, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 December 2003
• Resigned on: 31 December 2004
• Nationality: Dutch
• Occupation: General Manager

WARD, Terence

• Correspondence address: 82 Brancaster Lane, Purley, Surrey, CR8 1HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Managing Director