THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP

Company number OC302855

67 officers / 5 resignations

KING, Graham Ian

• Correspondence address: 113 Vicarage Hill, Benfleet, , , SS7 1PD
• Role: LLP Member
• Date of birth: May 1967
• Appointed on: 3 April 2003

KNOTT, Christopher John

• Correspondence address: Sandy Cottage, Stone Street Road Ivy Hatch, Sevenoaks, , , TN15 0PQ
• Role: LLP Member
• Date of birth: September 1955
• Appointed on: 22 November 2002
• Country of residence: England

LEWIS, Barry David

• Correspondence address: 45 Tretawn Gardens, Mill Hill, London, , , NW7 4NP
• Role: LLP Member
• Date of birth: November 1950
• Appointed on: 3 April 2003
• Country of residence: England

MCFARLANE, Alan Sutherland

• Correspondence address: 46 Faircross Way, St. Albans, Hertfordshire, AL1 4SD
• Role: LLP Member
• Date of birth: July 1965
• Appointed on: 30 January 2003

MEAD, Mark Steven

• Correspondence address: Big House Farm, Llanmadoc Gower, Swansea, , , SA3 1DE
• Role: LLP Member
• Date of birth: June 1956
• Appointed on: 3 April 2003
• Country of residence: United Kingdom

MEAD, Sheryl Anne

• Correspondence address: Big House Farm, Llanmadoc Gower, Swansea, , , SA3 1DE
• Role: LLP Member
• Date of birth: July 1957
• Appointed on: 3 April 2003
• Country of residence: United Kingdom

O'MALLEY, Margarita

• Correspondence address: 23 Chaper Road, Kennington, London, SG7 3ES
• Role: LLP Member
• Date of birth: April 1968
• Appointed on: 22 November 2002
• Country of residence: United Kingdom

RIDLEY, Michael James

• Correspondence address: 81 Stradella Road, London, , , SE24 9HL
• Role: LLP Member
• Date of birth: October 1953
• Appointed on: 22 November 2002
• Country of residence: England

ROADS, Christopher Anthony

• Correspondence address: 37 Fife Road, East Sheen, London, , , SW14 8BJ
• Role: LLP Member
• Date of birth: September 1962
• Appointed on: 1 April 2003
• Country of residence: United Kingdom

RUBENSTEIN, Alan Martin

• Correspondence address: Little Field, 3 Mizen Way, Cobham, , , KT11 2RG
• Role: LLP Member
• Date of birth: September 1956
• Appointed on: 30 January 2003
• 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: 22 November 2002
• Country of residence: United Kingdom

SANT, Philip Anthony

• Correspondence address: Vine House, Vicarage Road, London, , , SW14 8RS
• Role: LLP Member
• Date of birth: August 1968
• Appointed on: 30 January 2003
• Country of residence: United Kingdom

SAYANI, Latif Noorali

• Correspondence address: 37 Pandora Road, London, , , NW6 11TS
• Role: LLP Member
• Date of birth: July 1957
• Appointed on: 1 April 2003
• Country of residence: England

SCHILLING, Jean-Luc

• Correspondence address: 24 29 Campden House, 29 Sheffield Terrace, London, W8 7NF
• Role: LLP Member
• Date of birth: October 1950
• Appointed on: 1 April 2003

SEDEN, William Edward

• Correspondence address: Hillcrest House, Bishops Lane , Shirell Heath, Southampton, , , SO32 2JS
• Role: LLP Member
• Date of birth: July 1950
• Appointed on: 30 January 2003
• Country of residence: United Kingdom

SHAH, Ashokumar Kumar

• Correspondence address: 10 Woodhill Crescent, Kenton, Harrow, , , HA3 0LY
• Role: LLP Member
• Date of birth: May 1955
• Appointed on: 3 April 2003
• Country of residence: United Kingdom

SHELDON, Deborah Lynne

• Correspondence address: 52 Colebrooke Avenue, Ealing, London, , , W13 8JY
• Role: LLP Member
• Date of birth: May 1969
• Appointed on: 30 January 2003

SLATTERY, Ptol Damon

• Correspondence address: The Lodge, 56 Chilbolton Avenue, Winchester, , , SO22 5HQ
• Role: LLP Member
• Date of birth: October 1965
• Appointed on: 30 January 2003
• Country of residence: England

STETTLER, James Edward

• Correspondence address: 26 20 Burghley Road, London, SW19 5HN
• Role: LLP Member
• Date of birth: September 1965
• Appointed on: 22 November 2002

STOREY, Alastair Dunbar

• Correspondence address: White Lodge, Speen Lane, Newbury, , , RG14 1RN
• Role: LLP Member
• Date of birth: January 1953
• Appointed on: 22 November 2002
• Country of residence: United Kingdom

SWANN, David Sydney

• Correspondence address: Green Acre, Pondfield Lane Shorne, Gravesend, , , DA12 3LD
• Role: LLP Member
• Date of birth: July 1940
• Appointed on: 1 April 2003
• Country of residence: United Kingdom

TRUSS, Ronald Henry Clement

• Correspondence address: Brackendale, Pine Coombe Shirley Hills, Croydon, , , CR0 5HS
• Role: LLP Member
• Date of birth: January 1962
• Appointed on: 30 January 2003
• Country of residence: England

VENN, Mark Austin

• Correspondence address: 29 Bark Place, London, United Kingdom, W2 4AT
• Role: LLP Member
• Date of birth: May 1969
• Appointed on: 22 November 2002
• Country of residence: England

WALTON, Craig Antony

• Correspondence address: The Spinney Rose Lane, Wheathampstead, , , AL4 8RD
• Role: LLP Member
• Date of birth: April 1961
• Appointed on: 1 April 2003
• 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: 30 January 2003

WILSON, Keith James

• Correspondence address: Bradenham, 26 Bulstrode Way, Gerrards Cross, , , SL9 7QU
• Role: LLP Member
• Date of birth: August 1961
• Appointed on: 22 November 2002
• Country of residence: England

WILSON, Nicholas

• Correspondence address: Great Pested Farmhouse, Faversham Road Challock, Kent, , , TN25 4BG
• Role: LLP Member
• Date of birth: June 1969
• Appointed on: 22 November 2002
• Country of residence: England

RETIREMENT STRATEGIES LIMITED

• Correspondence address: Ifg House, Booterstown Hall, Booterstown, County Dublin, Republic Of Ireland
• Role (Resigned): LLP Designated Member
• Appointed on: 19 August 2002
• Resigned on: 21 March 2007

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 FINANCE LIMITED

• Correspondence address: Temple Court, Cathedral Road, Cardiff, , , CF11 9HA
• Role (Resigned): LLP Member
• Appointed on: 19 August 2002
• Resigned on: 31 January 2006

AQUARIUS FILM MANAGEMENT LIMITED

• Correspondence address: 9 Wimpole Street, London, W1G 9SR
• Role (Resigned): LLP Member
• Appointed on: 21 March 2007
• Resigned on: 24 July 2007

AQUARIUS MOTION PICTURES LIMITED

• Correspondence address: Temple Court, Cathedral Road, Cardiff, , , CF11 9HA
• Role (Resigned): LLP Member
• Appointed on: 19 August 2002
• Resigned on: 31 January 2006