FILMGROUP CP LIMITED

Company number 04762790

9 officers / 5 resignations

WHITEHOUSE, Robert Harley

• Correspondence address: Carrerdes Barranc 8, Cascatala, Calvia, Islas Baleares 07184, Spain
• Role: Secretary
• Appointed on: 12 August 2004
• Nationality: New Zealander
• Occupation: Company Director

FIGG, Christopher Harold Clifford

• Correspondence address: Courtfield House, Little Hampden, Great Missenden, Bucks, HP16 9PP
• Role: Director
• Date of birth: May 1957
• Appointed on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

LOCKHART, Richard Allan Eliott

• Correspondence address: Stable House, Cleghorn Farm, Lanark, Lanarkshire, ML11 7RN
• Role: Director
• Date of birth: January 1949
• Appointed on: 20 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

WHITEHOUSE, Robert Harley

• Correspondence address: Carrerdes Barranc 8, Cascatala, Calvia, Islas Baleares 07184, Spain
• Role: Director
• Date of birth: August 1950
• Appointed on: 26 June 2003
• Nationality: New Zealander
• Country of residence: Spain
• Occupation: Company Director

PARSONS, Samuel Colin

• Correspondence address: 22 Silverston Way, Stanmore, Middlesex, HA7 4HR
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 12 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003

MAHER, Andrew John

• Correspondence address: 63 Rockfield Road, Auckland, 5000, New Zealand
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 June 2003
• Resigned on: 15 July 2005
• Nationality: New Zealand
• Occupation: Merchant Banking

OLSWANG, Simon Myers

• Correspondence address: 1 Fordington Road, Highgate, London, N6 4TD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 May 2003
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003