JANEX LIMITED: Directors

Overview

Company Name	JANEX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC141253
Jurisdiction	Scotland
Date of Creation	Nov 16, 1992

Who are the officers of JANEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCELHINNEY, Daniel Joseph Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	May 17, 2021		Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Scotland	Scottish	1985-7	193903360002
MCNIVEN, Sandra Margaret Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Feb 27, 2018		Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Scotland	British	1968-11	147142710001
RASMUSSEN, Jan Petter Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Aug 13, 2013		Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Lithuania	Norwegian	1947-6	180929550001
THOMSON, Paul Callendar Park FK1 1XR Falkirk Unit 8	Jun 07, 2011	Jul 31, 2014	Secretary	Callendar Park FK1 1XR Falkirk Unit 8				160676930001
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Nov 16, 1992	Jun 07, 2011	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				900006820001
BROWN, Alexander Macdonald Nether Parkley Lodge Manse Road EH49 6AP Linlithgow West Lothian	Apr 27, 1994	Sep 30, 2007	Director	Nether Parkley Lodge Manse Road EH49 6AP Linlithgow West Lothian	Scotland	Scottish	1962-8	39572910001
DOLAN, Graeme Andrew Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Aug 13, 2013	Aug 31, 2018	Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	England	British	1966-11	180928990001
GILJE, Karles Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Aug 13, 2013	Jul 09, 2016	Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Norway	Norwegian	1954-4	180930000001
HULSE, Philip Henry Fane View House 16 Byron Terrace DH5 8LL Houghton Le Spring Tyne & Wear	Jan 01, 1998	Dec 31, 1999	Director	Fane View House 16 Byron Terrace DH5 8LL Houghton Le Spring Tyne & Wear		British	1966-5	62381810001
LYSSAND, Otto Kristian FK1 1XR Falkirk Unit 8, Callendar Park Scotland	Jul 09, 2016	Nov 30, 2017	Director	FK1 1XR Falkirk Unit 8, Callendar Park Scotland	Norway	Norwegian	1949-10	211959720001
MACDONALD, Brian Duke Westbrae Cottage Gartmore FK8 3RJ Stirling	Aug 17, 1995	Mar 31, 2003	Director	Westbrae Cottage Gartmore FK8 3RJ Stirling		British	1939-9	45513310002
MCNIVEN, Sandra Margaret Callendar Park FK1 1XR Falkirk Unit 8	Oct 31, 2016	May 10, 2017	Director	Callendar Park FK1 1XR Falkirk Unit 8	Scotland	British	1968-11	147142710001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Nov 16, 1992	Nov 16, 1992	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7	900006810001
MURRAY, William Callendar Park FK1 1XR Falkirk Unit 8	Jun 07, 2011	Oct 31, 2013	Director	Callendar Park FK1 1XR Falkirk Unit 8	Scotland	British	1969-9	160674150001
O'NEIL, Peter Wood Sinclair 4 Gauze Court EH51 9UH Boness West Lothian	Apr 27, 1994	Mar 31, 2003	Director	4 Gauze Court EH51 9UH Boness West Lothian		British	1961-4	39573040002
RINGVOLL, Olav Glettefjell 6 FOREIGN Sandnes Norway	Nov 16, 1992	May 04, 1999	Director	Glettefjell 6 FOREIGN Sandnes Norway		Norwegian	1950-11	31308830001
SCOON, John Graeme FK1 1XR Falkirk Unit 8, Callendar Park Scotland	Jun 23, 2017	Feb 07, 2020	Director	FK1 1XR Falkirk Unit 8, Callendar Park Scotland	Scotland	British	1967-12	234333770001
SKAARA, Jan Adolf Leidlandsvn.19 N-4370 Egersund Norway	Nov 16, 1992	Nov 24, 2018	Director	Leidlandsvn.19 N-4370 Egersund Norway	Norway	Norwegian	1946-7	70669910002
SKJEFRAAS, Brian Nordmark Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Jul 09, 2016	May 10, 2022	Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Norway	Norwegian	1970-9	211961500001
SKÅRA, Jens Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Aug 13, 2013	Jul 09, 2016	Director	Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 Scotland	Norway	Norwegian	1969-1	180937020001
STEVENSON, Michael Ralph Tighnabruaich TD3 6JZ Gordon Berwickshire	Jan 01, 2000	May 14, 2001	Director	Tighnabruaich TD3 6JZ Gordon Berwickshire	United Kingdom	British	1965-11	160505580001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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