NON-LINEAR EDITING LIMITED officers and directors : Companies House Number 02673863

MRS SARAH BENNETT MORGAN

Secretary

Correspondence address: 119 FLORENCE ROAD, LONDON, N4 4DL

Appointed: 2007-10-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MICHAEL ALISTAIR SAUNDERS

Director

Correspondence address: FLAT 2, 18 PLATTS LANE, LONDON, NW3 7NS

Appointed: 1997-05-01
Occupation: EDITOR
Nationality: BRITISH
Date of birth: February 1966

JOHN GRAHAM JAMIESON

Director Resigned

Correspondence address: UPPER PARK FARM, PARK LANE IPSTONES, STOKE ON TRENT, NORTH STAFFORDSHIRE, ST10 2NE

Appointed: 2004-10-25
Resigned: 2006-06-21
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: June 1968

MR EDWARD JAMES BIANCO

Director Resigned

Correspondence address: 28 ASHLEIGH COURT, SOLOMONS HILL, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EA

Appointed: 2003-09-16
Resigned: 2006-02-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1973

MR DANIEL MARK GABLE

Director Resigned

Correspondence address: 8A GARDNOR ROAD, LONDON, NW3 1HA

Appointed: 2001-09-14
Resigned: 2007-09-26
Occupation: MUSIC EDITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1968

MICHAEL ALISTAIR SAUNDERS

Secretary Resigned

Correspondence address: FLAT 2, 18 PLATTS LANE, LONDON, NW3 7NS

Appointed: 2001-04-01
Resigned: 2007-10-17
Occupation: EDITOR
Nationality: BRITISH

CHRISTINE TROUGHTON

Secretary Resigned

Correspondence address: FLAT 3 13 WESTBERE ROAD, WEST HAMPSTEAD, LONDON, NW2 3SP

Appointed: 1997-06-01
Resigned: 2001-01-03
Nationality: BRITISH

CHRISTINE TROUGHTON

Director Resigned

Correspondence address: FLAT 3 13 WESTBERE ROAD, WEST HAMPSTEAD, LONDON, NW2 3SP

Appointed: 1997-01-05
Resigned: 2001-01-03
Occupation: FACILITIES DIRECTOR
Nationality: BRITISH
Date of birth: August 1971

IAN STAITE

Director Resigned

Correspondence address: 38 GRANGE GARTH, YORK, YO10 4BS

Appointed: 1996-04-07
Resigned: 2007-07-19
Occupation: VIDEO EDITOR
Nationality: BRITISH
Date of birth: February 1967

FRANCIS GEORGE BURGESS

Director Resigned

Correspondence address: 1B CAVENDISH PARADE, CLAPHAM COMMON SOUTHSIDE, LONDON, SW4 9DW

Appointed: 1993-12-01
Resigned: 2004-03-30
Occupation: VIDEO EDITOR
Nationality: BRITISH
Date of birth: March 1955

MR BRYAN JOHN COMLEY

Director Resigned

Correspondence address: 23 ST MATTHEWS COURT, MUSWELL HILL, LONDON, N10 1NW

Appointed: 1991-12-23
Resigned: 1997-04-04
Occupation: VIDEO TAPE EDITING
Nationality: BRITISH
Date of birth: March 1958

MR BRYAN JOHN COMLEY

Secretary Resigned

Correspondence address: 23 ST MATTHEWS COURT, MUSWELL HILL, LONDON, N10 1NW

Appointed: 1991-12-23
Resigned: 1997-06-01
Occupation: VIDEO TAPE EDITING
Nationality: BRITISH

ROGER THOMAS JOHN MOFFATT

Director Resigned

Correspondence address: 60B FRIERN BARNET LANE, LONDON, N11 3NA

Appointed: 1991-12-23
Resigned: 2002-01-24
Occupation: VIDEO TAPE EDITING
Nationality: BRITISH
Date of birth: March 1965

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1991-12-23
Resigned: 1991-12-23
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1991-12-23
Resigned: 1991-12-23
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1991-12-23
Resigned: 1991-12-23
Nationality: BRITISH