FROZEN CHARLOTTE PRODUCTIONS LTD

SC180590
THE WARDS ROSEISLE ELGIN MORAY IV30 5YP

People & Contacts

Contact Details
Registered Address THE WARDS
ROSEISLE ELGIN MORAY

IV30 5YP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMPLETE PRODUCTIONS LIMITED 13 Nov 1997 - 24 Mar 2010
People

Current directors

MS REBECCA BYRNE

Birthdate: Apr 1981

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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MS HEATHER FULTON

Birthdate: Oct 1981

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 02 Aug 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN HOWARD

Birthdate: Jun 1980

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR DAVID RUSSELL FITZGERALD

Birthdate: Dec 1981

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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MS TESSA TILL

Birthdate: Oct 1977

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 20 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL FITZPATRICK

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1F1 26 MILTON STREET EH88HE

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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RHONA MARIE MATHESON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 37/2 IONA STREET EH68SP

Date Appointed: 14 Sep 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 13 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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DEREK DAVID EASTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 8 INGRAM PLACE MADDISTON STIRLINGSHIRE FK20FT

Date Appointed: 15 Jun 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAUL FITZPATRICK

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1F1 26 MILTON STREET EH88HE

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY HART

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 12 Aug 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIP HEWSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 38B LEWIN ROAD LONDON SW166JR

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS CLAIRE HUNTER

Birthdate: Jul 1982

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 08 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JOANNA LENNIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 350 ALLISON STREET 3/2 LANARKSHIRE G428HN

Date Appointed: 15 Jun 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SUZY LUNDY

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 25 Apr 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MISS RHONA MARIE MATHESON

Birthdate: Oct 1977

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 09 Feb 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS ALICE ANNE MCGRATH

Birthdate: Jul 1971

Nationality: BRITISH

Address: 3 MOUNT HOOLY CRESCENT FIFE KY111JW

Date Appointed: 09 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE MCINTOSH

Birthdate: Aug 1972

Nationality: BRITTISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 05 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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IAN MCKAY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 10 ENFIELD CLOISTERS N16LW

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHNSTON MCKINNON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 37 APSLEY STREET : FLAT 0/1 LANARKSHIRE G117SN

Date Appointed: 15 Jun 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS WENDY JANE VANESSA NIBLOCK

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 25 Apr 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS MANDY ORR

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 06 Dec 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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TESSA KATHRYN RENNIE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 92 MONTGOMERY STREET,1F1 MIDLOTHIAN EH75HE

Date Appointed: 09 Jan 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 13 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOANNE MARY SMITH

Birthdate: Oct 1968

Nationality: BRITISH

Address: 59A LARCOM STREET SE171NJ

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS KONICA STONES

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 12 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DEBRA STUART POLLEN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 22 HAMILTON DRIVE LANARKSHIRE G128DR

Date Appointed: 02 Oct 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 13 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MAY WESTON

Birthdate: Apr 1930

Nationality: BRITISH

Address: 16 WILDWOOD LANE HERTFORDSHIRE SG11TA

Date Appointed: 17 Nov 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART GRANT WILLIAMS

Birthdate: Jan 1971

Nationality: BRITISH

Address: GAMEKEEPERS COTTAGE CLACKMANNANSHIRE FK147LY

Date Appointed: 28 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MARY WILSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: THE WARDS ROSEISLE MORAY IV305YP

Date Appointed: 18 Feb 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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