MOONSTONE INTERNATIONAL LIMITED

Company number SC171899

26 officers / 21 resignations

FINDLAY, Richard Martin

• Correspondence address: 1 Darnaway Street, Edinburgh, EH3 6DW
• Role: Secretary
• Appointed on: 30 January 1997
• Nationality: British

FLYNN, James

• Correspondence address: Monterey, Ballyemonduff Road, Glencullen, Co. Dublin, Ireland
• Role: Director
• Date of birth: August 1965
• Appointed on: 9 March 2004
• Nationality: Irish
• Occupation: Film Producer

KOLAR, Cedomir

• Correspondence address: 7 Rue De Lancry, Paris, France, 75010
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 January 2004
• Nationality: French
• Occupation: Producer

MURPHY, Maria

• Correspondence address: 15 Brownstown, Ratoath, Meath 01, Ireland
• Role: Director
• Date of birth: March 1958
• Appointed on: 15 February 2006
• Nationality: Irish
• Occupation: Mgr With Fas

PERRY, Simon Frank

• Correspondence address: 8 Fairgreen, Eyre Square, Co. Galway, Ireland, IRISH
• Role: Director
• Date of birth: August 1943
• Appointed on: 2 January 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Film Executive

ALVEBERG, Dag

• Correspondence address: Sundbyveien 33, Naersnes, Norway, 3478
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 August 1997
• Resigned on: 1 March 1999
• Nationality: Norwegian
• Occupation: Chief Executive

ARCHER, John William

• Correspondence address: 68 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 July 1997
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, John

• Correspondence address: 18 Station Road, Muirhead, Glasgow, Lanarkshire, G69 9EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 October 1999
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Writer

CHAPMAN, Claire Elizabeth

• Correspondence address: 1st Floor 17 Woodside Terrace, Park, Glasgow, G3 7XH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 November 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Film Executive

DICK, Edward

• Correspondence address: 23 Parkhead Avenue, Edinburgh, Midlothian, EH11 4SF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 March 1998
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Producer And Director

DICK, Edward

• Correspondence address: 23 Parkhead Avenue, Edinburgh, Midlothian, EH11 4SF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 July 1997
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Producer And Director

FLYNN, James

• Correspondence address: 4 Berwick House, Churchtown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 July 1997
• Resigned on: 19 April 1999
• Nationality: Irish
• Occupation: Producer

HUBBARD, Rosalin Colette

• Correspondence address: 67b Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 March 2005
• Resigned on: 8 January 2007
• Nationality: Irish
• Occupation: Producer Casting Director

LYONS, Mary

• Correspondence address: 17 Grosvenor Place, Rathmines, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 July 1997
• Resigned on: 1 December 2005
• Nationality: Irish
• Occupation: Civil Servant

MCGRATH, John

• Correspondence address: 40 Great King Street, Edinburgh, Scotland, EH3 6QH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 July 1997
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Writer

MCINTYRE, Stephen John

• Correspondence address: 6 Vanburgh Place, Edinburgh, Midlothian, EH6 8AE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 1998
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Film Funder

O'CONNOR, Anthony

• Correspondence address: 41 Wesley Heights, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 July 1997
• Resigned on: 29 June 1998
• Nationality: Irish
• Occupation: Dept. Head, Rte

O'NEILL, Martha

• Correspondence address: 39 Warren Street, Portobello, Dublin 8, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 1998
• Resigned on: 9 March 2004
• Nationality: Irish
• Occupation: Film Producer

OLSBERG, Jonathan David

• Correspondence address: 34 Kingswood Avenue, London, NW6 6LR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 September 1998
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Management Consultant

ROWLANDS, John Berwyn

• Correspondence address: 25 Turberville Place, Canton, Cardiff, CF11 9NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 March 1998
• Resigned on: 21 November 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

SCHMIDT, Manfred

• Correspondence address: Poetenweg 30, Leipzig, Saxony 04155, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 January 2006
• Resigned on: 10 December 2007
• Nationality: German
• Occupation: Managing Director

SUNDBY, Jeanette

• Correspondence address: Hammerfestgaten 5a, 0565, Oslo, Norway, Norway
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 1999
• Resigned on: 7 December 2000
• Nationality: Norwegian
• Occupation: Executive Producer

WILSON, James Lewis

• Correspondence address: 48a Netherhall Gardens, London, NW3 5RG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 October 1999
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Deputy Head Production Film 4

YOUNG, Colin

• Correspondence address: Turret House,Ivy Hatch Court, Stone Street Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PQ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 11 August 1997
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1997
• Resigned on: 3 July 1997

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1997
• Resigned on: 3 July 1997