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FROZEN CHARLOTTE PRODUCTIONS LTD

Company number SC180590

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Officers: 31 officers / 26 resignations

BYRNE, Rebecca

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Active
Director
Date of birth
May 1981
Appointed on
5 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Drama Practitioner

FULTON, Heather

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Active
Director
Date of birth
November 1981
Appointed on
2 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Theatre Director

HOWARD, David John

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Active
Director
Date of birth
July 1980
Appointed on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Radio Reporter And Producer

RUSSELL FITZGERALD, David

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Active
Director
Date of birth
January 1982
Appointed on
10 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Principle Teacher Of Guidance

TILL, Tessa

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Active
Director
Date of birth
November 1977
Appointed on
20 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

FITZPATRICK, Paul

Correspondence address
1f1 26 Milton Street, Edinburgh, EH8 8HE
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
13 August 2007
Nationality
British
Occupation
Actor

MATHESON, Rhona Marie

Correspondence address
37/2, Iona Street, Edinburgh, United Kingdom, EH6 8SP
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
9 February 2011
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
13 November 1997
Resigned on
17 November 1997

EASTON, Derek David

Correspondence address
8 Ingram Place, Maddiston, Falkirk, Stirlingshire, FK2 0FT
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 June 2000
Resigned on
20 August 2007
Nationality
British
Occupation
Teacher

FITZPATRICK, Paul

Correspondence address
1f1 26 Milton Street, Edinburgh, EH8 8HE
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 November 1997
Resigned on
13 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Theatre Producer

HART, Simon Timothy

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 August 2013
Resigned on
12 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Artistic Director

HEWSON, Philip

Correspondence address
38b Lewin Road, Streatham Common, London, SW16 6JR
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 November 1997
Resigned on
9 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Network Consultant

HUNTER, Claire

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Resigned
Director
Date of birth
August 1982
Appointed on
8 May 2017
Resigned on
2 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Events Manager

LENNIE, Joanna

Correspondence address
350 Allison Street 3/2, Glasgow, Lanarkshire, G42 8HN
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 June 2000
Resigned on
20 August 2007
Nationality
British
Occupation
Marketing Manager

LUNDY, Suzy

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 April 2012
Resigned on
12 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Teacher

MATHESON, Rhona Marie

Correspondence address
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 February 2011
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Arts Manager

MCGRATH, Alice Anne

Correspondence address
3 Mount Hooly Crescent, North Queensferry, Fife, KY11 1JW
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 January 2007
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MCINTOSH, Charlotte

Correspondence address
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 September 2011
Resigned on
3 June 2014
Nationality
Brittish
Country of residence
Scotland
Occupation
Customer Services

MCKAY, Ian

Correspondence address
10 Enfield Cloisters, London, N1 6LW
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 November 1997
Resigned on
9 August 2000
Nationality
British
Occupation
Marketing Manager

MCKINNON, Andrew Johnston

Correspondence address
37 Apsley Street : Flat 0/1, Glasgow, Lanarkshire, G11 7SN
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 June 2000
Resigned on
3 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Theatre Director/Producer

NIBLOCK, Wendy Jane Vanessa

Correspondence address
Heather Fulton, The Barn, Burn O Bennie, Banchory, Aberdeenshire, Scotland, AB31 5QA
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 April 2012
Resigned on
6 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Freelance Arts Publicist

ORR, Mandy

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 December 2013
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Freelance Fundraiser

RENNIE, Tessa Kathryn

Correspondence address
92 Montgomery Street,1f1, Edinburgh, Midlothian, EH7 5HE
Role Resigned
Director
Date of birth
October 1970
Appointed on
9 January 2007
Resigned on
21 February 2011
Nationality
British
Country of residence
Scotland
Occupation
General Manager

SMITH, Joanne Mary

Correspondence address
59a Larcom Street, London, SE17 1NJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 November 1997
Resigned on
9 August 2000
Nationality
British
Occupation
Design Project Manager

STONES, Konica

Correspondence address
Heather Fulton, The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 August 2020
Resigned on
16 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Board Member

STUART POLLEN, Debra

Correspondence address
22 Hamilton Drive, Glasgow, Lanarkshire, G12 8DR
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 October 2002
Resigned on
13 August 2007
Nationality
British
Occupation
Singer

WESTON, May

Correspondence address
16 Wildwood Lane, Stevenage, Hertfordshire, SG1 1TA
Role Resigned
Director
Date of birth
May 1930
Appointed on
17 November 1997
Resigned on
9 August 2000
Nationality
British
Occupation
Retired

WILLIAMS, James Stuart Grant

Correspondence address
Gamekeepers Cottage, Dollar, Clackmannanshire, FK14 7LY
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 November 2006
Resigned on
9 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Head Of Education

WILSON, Jennifer Mary

Correspondence address
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 February 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Teacher

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
13 November 1997
Resigned on
17 November 1997

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
13 November 1997
Resigned on
17 November 1997