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TERN TELEVISION PRODUCTIONS LIMITED

Company number SC109131

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Officers: 22 officers / 17 resignations

BROWNING, Mark David

Correspondence address
4th Floor, 65 West Regent Street, Glasgow, Scotland, G2 2AF
Role Active
Director
Date of birth
April 1972
Appointed on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Ceo

DUNBAR, Diane Mary Adams

Correspondence address
4th Floor, 65 West Regent Street, Glasgow, Scotland, G2 2AF
Role Active
Director
Date of birth
March 1977
Appointed on
4 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Tv Production

SAWYER, Will

Correspondence address
4th Floor, 65 West Regent Street, Glasgow, Scotland, G2 2AF
Role Active
Director
Date of birth
February 1978
Appointed on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Cfo

TAYLOR, Nicholas James

Correspondence address
4th Floor, 65 West Regent Street, Glasgow, Scotland, G2 2AF
Role Active
Director
Date of birth
July 1966
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

THORNTON, Karen

Correspondence address
4th Floor, 65 West Regent Street, Glasgow, Scotland, G2 2AF
Role Active
Director
Date of birth
November 1968
Appointed on
4 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARDY, Gwyneth Ann

Correspondence address
4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ
Role Resigned
Secretary
Appointed before
24 August 1992
Resigned on
31 December 2020
Nationality
British

DUNCAN VENTURE DEVELOPMENTS

Correspondence address
303 King Street, Aberdeen, Aberdeenshire, AB2 3AP
Role Resigned
Secretary
Appointed before
24 August 1989
Resigned on
22 November 1991

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Nominee Secretary
Appointed on
22 November 1991
Resigned on
24 August 1992

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Nominee Secretary
Appointed on
1 January 1990
Resigned on
24 August 1990

ANDERSON, Philip Edward

Correspondence address
29 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 February 1988
Resigned on
24 August 1990
Nationality
British
Occupation
Solicitor

BELL, Douglas Harry Alexander

Correspondence address
Old Costerton, By Fala Dam, Pathhead, Edinburgh, Midlothian, EH37 5ST
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 August 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Exec Producer

CRICK, Edmund Francis Simeon

Correspondence address
73 Crown Street, Aberdeen, AB11 6EX
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 May 2013
Resigned on
10 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Creative Director

DUNCAN, Graham John

Correspondence address
Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, Grampian, AB15 9EJ
Role Resigned
Director
Date of birth
February 1951
Appointed before
24 August 1989
Resigned on
30 July 1992
Nationality
British
Occupation
Chartered Accountant

GALAN, David James

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 October 2017
Resigned on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, Gwyneth Ann

Correspondence address
52 Kildrummy Road, Aberdeen, United Kingdom, AB15 8HJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 1991
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Television Producer

HUNTER, Neil Cameron

Correspondence address
Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Role Resigned
Nominee Director
Appointed on
10 February 1988
Resigned on
24 August 1990
Nationality
British

JACK, Lorna Burn

Correspondence address
43 Victoria Street, Aberdeen, Aberdeenshire, AB1 1UX
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 1988
Resigned on
24 August 1990
Nationality
British
Occupation
Group Finance Director

MEGGINSON, Lorna

Correspondence address
73 Crown Street, Aberdeen, AB11 6EX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2012
Resigned on
4 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

RITCHIE, Malcolm Harvey

Correspondence address
Upper Toucks Farm, Stonehaven, AB39 3XB
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 August 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

SLEIGH, Gordon Bruce

Correspondence address
Kouloura House, Monboddo, Laurencekirk, Kincardineshire, AB30 1JT
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 November 1989
Resigned on
30 July 1992
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SNOWBALL, Andrew

Correspondence address
4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 February 2015
Resigned on
8 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Head Of Features & Popular Factual

STRACHAN, David George

Correspondence address
4th Floor, 114, Union Street, Glasgow, Scotland, G1 3QQ
Role Resigned
Director
Date of birth
June 1952
Appointed before
24 August 1989
Resigned on
31 December 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director