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Border Fine Arts Company Limited (No: SC056402)

Address: PARKLANDS, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3PH, SCOTLAND

Status: Active

Incorporated: 25-Sep-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: EMILY KAYE BROWN ( DOB: Sep-1965   From: Oct-2020  )

Current Director: ROBERT EDWARD FREESTONE ( DOB: Nov-1954   From: Oct-2020  )

Current Director: MATTHEW SPIRO ( DOB: Apr-1984   From: Dec-2022  )

Current Director: JOEL WEINSHANKER ( DOB: Oct-1966   From: Dec-2022  )

Current Secretary: EMILY KAYE BROWN (   From: May-2018  )

Current Secretary: ROBERT EDWARD FREESTONE ( DOB: Nov-1954   From: Sep-2005  )

Resigned Director: RAYMOND JAMES AYRES ( DOB: Jul-1952   From: Nov-1988   To: Jul-2005  )

Resigned Director: THOMAS GERALD BOWLES ( DOB: Dec-1949   From: Jan-2011   To: Apr-2016  )

Resigned Director: ERIC WARREN GODDARD EDWARDS (   From: Aug-1994   To: Aug-1999  )

Resigned Director: MARIE MEISENBACH GRAUL ( DOB: May-1955   From: Jun-2006   To: Feb-2007  )

Resigned Director: WILLIAM SALVATORE GUARISCO ( DOB: Mar-1954   From: Nov-2008   To: Mar-2011  )

Resigned Director: ERIC CATTERSON HAMMOND (   From: Nov-1988   To: Jun-1991  )

Resigned Director: GISELE ANNETTE HAMMOND (   From: Nov-1988   To: Nov-1994  )

Resigned Director: JOHN HARRIS HAMMOND ( DOB: Jun-1950   From: Nov-1988   To: Dec-2005  )

Resigned Director: LAWRENCE DAVID JENNINGS ( DOB: Oct-1947   From: Jun-2005   To: Mar-2006  )

Resigned Director: KENNETH ROY JOHNSON ( DOB: Jan-1946   From: Nov-1988   To: Jul-2005  )

Resigned Director: ALLAN GUY KEIRSTEAD ( DOB: Nov-1944   From: Nov-1994   To: Jan-2002  )

Resigned Director: SUJATA LUTHER ( DOB: Sep-1956   From: Nov-2008   To: Feb-2011  )

Resigned Director: TODD LOUIS MAVIS ( DOB: Apr-1961   From: Apr-2016   To: Dec-2022  )

Resigned Director: JOHN ALAN RUSSELL ( DOB: Aug-1940   From: Nov-1994   To: Jun-1996  )

Resigned Director: CHARLES EUGENE SANDERS ( DOB: Sep-1948   From: Mar-2006   To: Nov-2008  )

Resigned Director: GEORGE WILLIAM SEAWRIGHT ( DOB: Aug-1941   From: Nov-1994   To: Sep-1997  )

Resigned Director: WILLIAM SHERMAN ( DOB: May-1945   From: Nov-1988   To: Jul-2005  )

Resigned Director: PETER MAX BART SMITH (   From: Nov-1988   To: May-1993  )

Resigned Director: JONATHAN ALBUM VICTOR ( DOB: May-1957   From: Apr-2016   To: Dec-2022  )

Resigned Director: RICHARD PAUL WAWRZESTA ( DOB: Dec-1952   From: Aug-1990   To: Jun-1998  )

Resigned Secretary: MATTHEW MYREN (   From: Apr-2016   To: May-2018  )

Resigned Secretary: WILLIAM SHERMAN ( DOB: May-1945   From: Nov-1988   To: Sep-2005  )

Persons of Significant Control:

Enesco Limited, Enesco Ltd Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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