BORDER BISCUITS LIMITED officers and directors : Companies House Number SC087177

Tina CUNNINGHAM

Secretary Active

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2023-07-31

Craig CHRISTIE

Director Active

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2023-07-31
Nationality: British
Country of residence: Scotland
Date of birth: January 1987

James MYLES

Director Active

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2023-06-08
Nationality: British
Country of residence: Scotland
Date of birth: March 1962

Tina CUNNINGHAM

Director Active

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2023-04-19
Nationality: Singaporean
Country of residence: Scotland
Date of birth: November 1967

MR CRAIG JOHN CHRISTIE

Secretary Active

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, ML11 7SR

Appointed: 2015-10-30
Nationality: NATIONALITY UNKNOWN

MR JOHN ALAN CUNNINGHAM

Secretary Active

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, ML11 7SR

Appointed: 2010-06-01
Nationality: NATIONALITY UNKNOWN

MR JOHN ALAN CUNNINGHAM

Director Active

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, ML11 7SR

Appointed: 1988-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1960

Simon Austin STOTEN

Secretary Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2021-11-19
Resigned: 2023-07-31

Simon Austin STOTEN

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2021-11-19
Resigned: 2023-07-31
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: December 1964

Craig CHRISTIE

Secretary Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2021-03-24
Resigned: 2021-10-19

Sean Anthony AUSTIN

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2020-10-01
Resigned: 2021-12-01
Occupation: Non Executive Chairman
Nationality: British
Country of residence: Scotland
Date of birth: June 1959

Paul Andrew PARKINS

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2020-10-01
Resigned: 2022-11-22
Occupation: Managing Director
Nationality: British
Country of residence: Scotland
Date of birth: September 1974

MRS Kirsty Blair BURNS

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Appointed: 2019-04-01
Resigned: 2021-03-24
Occupation: Finance Director
Nationality: British
Country of residence: Scotland
Date of birth: April 1974

MRS CARYL HAMILTON

Secretary Resigned

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, SCOTLAND, ML11 7SR

Appointed: 2011-07-29
Resigned: 2015-12-04
Nationality: NATIONALITY UNKNOWN

MRS CARYL HAMILTON

Director Resigned

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, SCOTLAND, ML11 7SR

Appointed: 2011-07-29
Resigned: 2013-01-03
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1969

MS DEIRDRE SCOTT

Director Resigned

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, ML11 7SR

Appointed: 2009-09-01
Resigned: 2017-05-12
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1963

MRS KIRSTIE MOIR

Secretary Resigned

Correspondence address: 13 MACDONALD GROVE, BELLSHILL, LANARKSHIRE, ML4 2SY

Appointed: 2009-01-26
Resigned: 2010-06-01
Occupation: FINANCE MANAGER
Nationality: BRITISH

COLIN GILCHRIST STEWART

Director Resigned

Correspondence address: SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, ML11 7SR

Appointed: 2003-02-01
Resigned: 2016-04-29
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1946

JOHN CUNNINGHAM

Secretary Resigned

Correspondence address: 6 BAIRD GARDENS, STRATHAVEN, LANARKSHIRE, ML10 6FD

Appointed: 1992-10-23
Resigned: 2009-01-26
Occupation: DIRECTOR
Nationality: BRITISH

MR IAN MALCOLM LATHAM

Director Resigned

Correspondence address: 26 CRAMBECK VILLAGE, WELBURN, YORK

Appointed: 1988-12-31
Resigned: 1992-10-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

EVERT KAREL FRELING

Director Resigned

Correspondence address: COVE CASTLE HOTEL, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2EU

Appointed: 1988-12-31
Resigned: 1990-04-05
Occupation: DIRECTOR
Nationality: DUTCH

ROBERT HENRY CHARLTON

Secretary Resigned

Correspondence address: 57 KENWARDLY ROAD, WILLERBY, HULL, NORTH HUMBERSIDE, HU10 6LZ

Appointed: 1988-12-31
Resigned: 1992-10-23
Nationality: BRITISH

Molly Warren CUNNINGHAM

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Resigned: 2021-07-14
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: October 1930

John Alan CUNNINGHAM

Director Resigned

Correspondence address: South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR

Resigned: 2022-12-21
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: March 1960