NUMBER ONE FILMS LIMITED

Company number 05751923

8 officers / 6 resignations

THOMAS, Rhodri Mel

• Correspondence address: Flat17 Minstrel Court, Teesdale Close, London, E2 6PQ
• Role: Secretary
• Appointed on: 4 September 2007
• Nationality: British

PECK, Robert Bernard

• Correspondence address: 22 Thosand Oaks Terrace, Howell, Nj 07731, United States
• Role: Director
• Date of birth: May 1964
• Appointed on: 7 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GATINEAU, Maeva

• Correspondence address: 51b Chepstow Place, London, W2 4TS
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 4 September 2007
• Nationality: French

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 20 April 2006

GATINEAU, Maeva

• Correspondence address: 51b Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 September 2007
• Resigned on: 8 October 2008
• Nationality: French
• Occupation: Motion Picture Acquisition Exe

VAINES, Colin Michael

• Correspondence address: Flat 1 Rupert House, 4 Tisbury Court, London, W1D 6BG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 2006
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 20 April 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 20 April 2006