OLSWANG DIRECTORS 2 LIMITED

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
08 April 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

E ENTERTAINMENT UK LIMITED

04625146

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
28 March 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED

04625147

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
14 March 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED

04625149

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
14 March 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SIME LIMITED

04625347

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
27 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

BONDI PROPERTIES LIMITED

04611757

Role

Resigned

Nominee Director

09 December 2002
Appointed as Nominee Director
21 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) TWO LIMITED

04625343

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) ONE LIMITED

04625220

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) LIMITED

04625218

Role

Resigned

Nominee Director

24 December 2002
Appointed as Nominee Director
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL (LETCHWORTH) LIMITED

04611781

Role

Resigned

Nominee Director

09 December 2002
Appointed as Nominee Director
13 January 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SOLBERG INTERNATIONAL (UK), LTD.

04597193

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
08 January 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

NEWINCCO 209 LIMITED

04611250

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
17 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PAXTON ROAD LIMITED

04418963

Role

Resigned

Nominee Director

17 April 2002
Appointed as Nominee Director
17 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

NEWINCCO 211 LIMITED

04611150

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
17 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

THOMPSON PLACE PRODUCTIONS LIMITED

04611251

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
13 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN (GLOBE) LIMITED

04611401

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
12 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SCARLETT RETAIL GROUP LIMITED

04611573

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
12 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

EMUSE TECHNOLOGIES UK LIMITED

04611513

Role

Resigned

Nominee Director

06 December 2002
Appointed as Nominee Director
12 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SPE ITALY LIMITED

04613623

Role

Resigned

Nominee Director

10 December 2002
Appointed as Nominee Director
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

GAMEZLAB LIMITED

04612568

Role

Resigned

Nominee Director

09 December 2002
Appointed as Nominee Director
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HATCHCROSS LIMITED

04597382

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN PROPERTIES LIMITED

04597373

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN HOLDINGS LIMITED

04597359

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

FAWKES PHOENIX LIMITED

04597339

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MARC (UMU) LIMITED

04597195

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
03 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

NEWINCCO 196 LIMITED

04597161

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
27 November 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

NEWINCCO 195 LIMITED

04597164

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
27 November 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

XSCAPE BRAEHEAD LIMITED

04597366

Role

Resigned

Nominee Director

21 November 2002
Appointed as Nominee Director
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PATHE FEATURES LIMITED

04477495

Role

Resigned

Nominee Director

04 July 2002
Appointed as Nominee Director
07 October 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

EALING FAMILY ENTERTAINMENT LIMITED

04418948