Company information:
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)