PARALLEL PICTURES FILM PRODUCTION PARTNERSHIP NO.1 LLP

Company number SO300655

12 officers / 1 resignation

PARALLEL PICTURES PRODUCTION NOMINEES NO.2 LTD

• Correspondence address: Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh, , , EH2 4NR
• Role: LLP Designated Member
• Appointed on: 27 June 2005

PARK CALEDONIA MEDIA LIMITED

• Correspondence address: 1 The Channel, Market Place, Ashbourne, Derbyshire, , DE6 1FB
• Role: LLP Designated Member
• Appointed on: 19 January 2007

CLARK, Mark Stephen

• Correspondence address: 50 Harestone Valley Road, Caterham, , , CR3 6HD
• Role: LLP Member
• Date of birth: April 1961
• Appointed on: 4 September 2006

EXARCHOS, Nicholas

• Correspondence address: 26 Chapel Street, London, , , SW1X 7DA
• Role: LLP Member
• Date of birth: December 1964
• Appointed on: 23 January 2006
• Country of residence: United Kingdom

HOOKWAY, Andrew James

• Correspondence address: 14 Ash Close, Lingfield, Surrey, , RH7 6HQ
• Role: LLP Member
• Date of birth: November 1964
• Appointed on: 3 April 2006

METTI, Christian John

• Correspondence address: Livery House, 20 Sandbourne Drive, Bewdley, Worcestershire, , DY12 1BN
• Role: LLP Member
• Date of birth: January 1964
• Appointed on: 26 January 2006
• Country of residence: England

OLIVER, Andrew Michael

• Correspondence address: 6 Wallis Drive, Bramley, , , RG26 5XG
• Role: LLP Member
• Date of birth: June 1960
• Appointed on: 29 August 2006
• Country of residence: England

RAYNER, Bruce Campbell

• Correspondence address: The Red House, 8 Muster Green North, Hayward Heath, West Sussex, , RH16 4AS
• Role: LLP Member
• Date of birth: August 1954
• Appointed on: 3 January 2006
• Country of residence: England

RODRIGUES, Alfred Sennen Lawrence

• Correspondence address: 59 Bradbourne Park Road, Sevenoaks, , , TN13 32H
• Role: LLP Member
• Date of birth: July 1951
• Appointed on: 3 April 2006
• Country of residence: England

SHER, Karnail Singh

• Correspondence address: 51 Rectory Road, Wanlip, Leicester, , , LE7 4PL
• Role: LLP Member
• Date of birth: April 1950
• Appointed on: 3 April 2006

WILLIAMS, Francis Montague

• Correspondence address: 7 West Checkstone, 2 Douglas Avenue, Exmouth, Devon, , EX8 2AU
• Role: LLP Member
• Date of birth: April 1942
• Appointed on: 4 January 2006
• Country of residence: United Kingdom

PARALLEL PICTURES PRODUCTION NOMINEES NO.1 LTD

• Correspondence address: 4 Park Gardens, Glasgow, , , G3 7YE
• Role (Resigned): LLP Designated Member
• Appointed on: 27 June 2005
• Resigned on: 19 January 2007