AURELIUS FILM PRODUCTIONS PLC

Company number 05363450

17 officers / 15 resignations

SANDRINGHAM COMPANY SECRETARIES LTD

• Correspondence address: Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role: Secretary
• Appointed on: 4 December 2006

JOYNES, Matthew

• Correspondence address: 17 Dollar Bay Court, Lawn House Close, London, E14 9YJ
• Role: Director
• Date of birth: November 1967
• Appointed on: 28 February 2005
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

LAVIN, Dan

• Correspondence address: 10 Westbourne Gardens, London, W1F 9EH
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Director

BURGESS HODGSON SECRETARIES LIMITED

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 May 2005

HEATHROW REGISTRARS LIMITED

• Correspondence address: 65 High Street, Egham, Surrey, TW20 9EY
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 22 March 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

ADAMS, Akinwale

• Correspondence address: 8033 Sunset Blvd \357, Los Angeles, California 90046, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 February 2005
• Resigned on: 22 March 2006
• Nationality: Us
• Occupation: Company Director

BAILEY, Chase Bryan

• Correspondence address: 135 B Market Street, Portsmouth, New Hampshire Nh 03801, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 2005
• Resigned on: 22 March 2006
• Nationality: American
• Occupation: Artist Film Maker

BROWNE, Gregory

• Correspondence address: 95 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 May 2005
• Resigned on: 22 March 2006
• Nationality: Australian
• Country of residence: Germany
• Occupation: Senior Vice President

FIGUERO, Daniel

• Correspondence address: Ridgemount, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2005
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

HALFON, Lianne

• Correspondence address: 2109 Stanley Hills Drive, Los Angeles, California 90046, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2005
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Producer

LAVIN, Dan

• Correspondence address: 10 Westbourne Gardens, London, W1F 9EH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2006
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Director

MALKOVICH, John

• Correspondence address: 9 Buckingham, Cambridge, Massachusetts 02138, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 February 2005
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Producer

SMITH, Russell

• Correspondence address: 110 S. Norton Ave, Los Angeles, California 90004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 2005
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Producer

STRANDSKOV, Kaspar

• Correspondence address: Flat 14 Block B, Peabody Buildings, Wild Street, London, WC2B 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 February 2005
• Resigned on: 25 September 2008
• Nationality: Danish
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005