THE AQUARIUS FILM COMPANY (NO2) LLP

Company number OC305072

31 officers / 6 resignations

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

• Correspondence address: PO BOX 51, 57 Bath Street, St Helier, Jersey, JE4 0XP
• Role: LLP Designated Member
• Appointed on: 24 July 2007

AQUARIUS FILM MANAGERS LIMITED

• Correspondence address: PO BOX 51 57 Bath Street, St Helier, Jersey, , , JE4 0XP
• Role: LLP Designated Member
• Appointed on: 24 July 2007

MM LIMITED

• Correspondence address: PO BOX 51, 57 Bath Street, St Helier, Jersey, JE4 0XP
• Role: LLP Designated Member
• Appointed on: 24 July 2007

ANKER, Nigel Robert

• Correspondence address: Swan Haven, Fishery Road, Maidenhead, Berkshire, SL6 1UP
• Role: LLP Member
• Date of birth: April 1950
• Appointed on: 16 December 2003
• Country of residence: United Kingdom

BAKER, Andrew Douglas

• Correspondence address: The Gatehouse, Lea Hall, Wilmbodsley, , , CW10 0LL
• Role: LLP Member
• Date of birth: November 1968
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, , , W4 1TN
• Role: LLP Member
• Date of birth: April 1963
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

COMINS, Michael

• Correspondence address: 12 The Piper Building, Peterborough Road, London, SW6 1JU
• Role: LLP Member
• Date of birth: June 1965
• Appointed on: 25 March 2004

CORDINGLEY, Jeremy James

• Correspondence address: Appitalstrasse 1, All 8804, Switzerland
• Role: LLP Member
• Date of birth: June 1956
• Appointed on: 25 March 2004

GILMORE, Laurence

• Correspondence address: Hamlins Llp, 273-287 Regent Street, London, , , W1B 2AD
• Role: LLP Member
• Date of birth: April 1959
• Appointed on: 25 March 2004
• Country of residence: England

GRAHAM, Jean Ferguson

• Correspondence address: 21 Airthrey Avenue, Bridge Of Allan, , , FK9 4RD
• Role: LLP Member
• Date of birth: January 1941
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

GRAHAM, Robert

• Correspondence address: 7 Park Circus, Glasgow, G36 AX
• Role: LLP Member
• Date of birth: November 1970
• Appointed on: 25 March 2004

GRAHAM, Robert Alexander, Dr

• Correspondence address: 21 Airthrey Avenue, Bridge Of Allan, , , FK9 4RD
• Role: LLP Member
• Date of birth: October 1940
• Appointed on: 25 March 2004
• Country of residence: Scotland

GREATREX, Reginald John

• Correspondence address: Little Acre Druidstone Road, St Mellons, Cardiff, , , CF3 6XD
• Role: LLP Member
• Date of birth: October 1933
• Appointed on: 16 December 2003

HAGAN, Joel

• Correspondence address: Windrush Cottage, Kemble Wick, Cirencester, , , GL7 6EQ
• Role: LLP Member
• Date of birth: February 1969
• Appointed on: 25 March 2004

HARRIS, Nigel Robert

• Correspondence address: The Barn, Dippenhall, Farnham, Surrey, GU10 5ED
• Role: LLP Member
• Date of birth: November 1948
• Appointed on: 16 December 2003
• Country of residence: United Kingdom

HARTLEY, Karl

• Correspondence address: Tyn-Y-Rhos Hall, Weston Rhyn, , , SY10 7NQ
• Role: LLP Member
• Date of birth: November 1966
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

KORDAS, Stefanos

• Correspondence address: 12 Montpelier Square, London, , , SW7 1JU
• Role: LLP Member
• Date of birth: June 1960
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

MCFARLANE, Alan Sutherland

• Correspondence address: 46 Faircross Way, St Albans, Herts, AL1 4SD
• Role: LLP Member
• Date of birth: May 1965
• Appointed on: 25 March 2004

MORGAN, Nigel Llewellyn

• Correspondence address: Willa Park, 21 Tydraw Road, Roath Park, Cardiff, , , CF23 5HB
• Role: LLP Member
• Date of birth: November 1943
• Appointed on: 16 December 2003
• Country of residence: United Kingdom

QUAYLE, Tamsin Elinor

• Correspondence address: 61 Aberdeen Road, London, , , N5 2XB
• Role: LLP Member
• Date of birth: January 1975
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

SANDWITH, Mark

• Correspondence address: Flat 52, Nova Building, 3 Newton Place Isle Of Dogs, London, , , E14 3TT
• Role: LLP Member
• Date of birth: February 1970
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

SHERIDAN, Thomas Gerard

• Correspondence address: 3 Catherine Road, Surbiton, , , KT6 4HA
• Role: LLP Member
• Date of birth: July 1953
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

WARDLE, Peter John

• Correspondence address: 1 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LY
• Role: LLP Member
• Date of birth: April 1956
• Appointed on: 25 March 2004

WILLIAMS, Philip

• Correspondence address: 49 Field Lane, Appleton, Warrington, , , WA4 5JR
• Role: LLP Member
• Date of birth: September 1946
• Appointed on: 25 March 2004
• Country of residence: England

WILSON, Malcolm

• Correspondence address: Threlkeld Leys, Brandlingill, Cockermouth, , , CA13 0RD
• Role: LLP Member
• Date of birth: February 1956
• Appointed on: 25 March 2004

RETIREMENT STRATEGIES LIMITED

• Correspondence address: Ifg House, Booterstown Hall, Booterstown, County Dublin, Republic Of Ireland
• Role (Resigned): LLP Designated Member
• Appointed on: 11 July 2003
• Resigned on: 25 May 2006

BELLAMY, Craig Douglas

• Correspondence address: Sant Y Nyll, St Brides Super Ely, Cardiff, , , CF5 6EZ
• Role (Resigned): LLP Member
• Date of birth: July 1979
• Appointed on: 25 March 2004
• Resigned on: 26 March 2004
• Country of residence: Wales

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

• Correspondence address: 9 Wimpole Street, London, W1G 9SR
• Role (Resigned): LLP Member
• Appointed on: 31 January 2006
• Resigned on: 24 July 2007

AQUARIUS FILM ADVISERS LIMITED

• Correspondence address: Temple Court, Cathedral Road, Cardiff, , , CF11 9HA
• Role (Resigned): LLP Member
• Appointed on: 10 July 2003
• Resigned on: 31 January 2006

AQUARIUS FILM MANAGEMENT LIMITED

• Correspondence address: 9 Wimpole Street, London, W1G 9SR
• Role (Resigned): LLP Member
• Appointed on: 31 January 2006
• Resigned on: 24 July 2007

AQUARIUS FILMS LIMITED

• Correspondence address: Sefton Potter, Temple Court Cathedral Road, Cardiff, , , CF11 9HA
• Role (Resigned): LLP Member
• Appointed on: 10 July 2003
• Resigned on: 31 January 2006