BORDER BISCUITS LIMITED

Company number SC087177

24 officers / 20 resignations

CUNNINGHAM, Tina

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Active): Secretary
• Appointed on: 31 July 2023

CHRISTIE, Craig

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

CUNNINGHAM, Tina

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 April 2023
• Nationality: Singaporean
• Country of residence: Scotland
• Occupation: Executive Director

MYLES, James

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

BURNS, Kirsty

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 24 March 2021

CHARLTON, Robert Henry

• Correspondence address: 57 Kenwardly Road, Willerby, Hull, North Humberside, HU10 6LZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 23 October 1992
• Nationality: British

CHRISTIE, Craig

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 24 March 2021
• Resigned on: 19 October 2021

CHRISTIE, Craig John

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 1 October 2020

CUNNINGHAM, John Alan

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 1 October 2020

CUNNINGHAM, John

• Correspondence address: 6 Baird Gardens, Strathaven, Lanarkshire, ML10 6FD
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Director

HAMILTON, Caryl

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 4 December 2015

MOIR, Kirstie

• Correspondence address: 13 Macdonald Grove, Bellshill, Lanarkshire, ML4 2SY
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Finance Manager

STOTEN, Simon Austin

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Secretary
• Appointed on: 19 November 2021
• Resigned on: 31 July 2023

AUSTIN, Sean Anthony

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Chairman

BURNS, Kirsty

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2019
• Resigned on: 24 March 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

CUNNINGHAM, John Alan

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 31 December 1988
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUNNINGHAM, Molly Warren

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 31 December 1988
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRELING, Evert Karel

• Correspondence address: Cove Castle Hotel, South Cave, Brough, North Humberside, HU15 2EU
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 5 April 1990
• Nationality: Dutch
• Occupation: Director

HAMILTON, Caryl

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland, ML11 7SR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 July 2011
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LATHAM, Ian Malcolm

• Correspondence address: 26 Crambeck Village, Welburn, York
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 31 December 1988
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Director

PARKINS, Paul Andrew

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2020
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTT, Deirdre

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2009
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

STEWART, Colin Gilchrist

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2003
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

STOTEN, Simon Austin

• Correspondence address: South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director