JANEX LIMITED

Company number SC141253

21 officers / 18 resignations

MCELHINNEY, Daniel Joseph

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCNIVEN, Sandra Margaret

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RASMUSSEN, Jan Petter

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 13 August 2013
• Nationality: Norwegian
• Country of residence: Lithuania
• Occupation: Director

THOMSON, Paul

• Correspondence address: Unit 8, Callendar Park, Falkirk, FK1 1XR
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 31 July 2014

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1992
• Resigned on: 7 June 2011

BROWN, Alexander Macdonald

• Correspondence address: Nether Parkley Lodge, Manse Road, Linlithgow, West Lothian, EH49 6AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 April 1994
• Resigned on: 30 September 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

DOLAN, Graeme Andrew

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 August 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GILJE, Karles

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 August 2013
• Resigned on: 9 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HULSE, Philip Henry

• Correspondence address: Fane View House 16 Byron Terrace, Houghton Le Spring, Tyne & Wear, DH5 8LL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Director

LYSSAND, Otto Kristian

• Correspondence address: Unit 8, Callendar Park, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2016
• Resigned on: 30 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MACDONALD, Brian Duke

• Correspondence address: Westbrae Cottage, Gartmore, Stirling, FK8 3RJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 August 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Consultant

MCNIVEN, Sandra Margaret

• Correspondence address: Unit 8, Callendar Park, Falkirk, FK1 1XR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Director
• Date of birth: July 1941
• Appointed on: 16 November 1992
• Resigned on: 16 November 1992
• Nationality: British

MURRAY, William

• Correspondence address: Unit 8, Callendar Park, Falkirk, FK1 1XR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'NEIL, Peter Wood Sinclair

• Correspondence address: 4 Gauze Court, Boness, West Lothian, EH51 9UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 April 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Sales Director

RINGVOLL, Olav

• Correspondence address: Glettefjell 6, Sandnes, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 November 1992
• Resigned on: 4 May 1999
• Nationality: Norwegian
• Occupation: Technical Director

SCOON, John Graeme

• Correspondence address: Unit 8, Callendar Park, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 June 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SKAARA, Jan Adolf

• Correspondence address: Leidlandsvn.19, N-4370 Egersund, Norway
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 November 1992
• Resigned on: 24 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

SKJEFRAAS, Brian Nordmark

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 July 2016
• Resigned on: 10 May 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SKÅRA, Jens

• Correspondence address: Unit 8, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 August 2013
• Resigned on: 9 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STEVENSON, Michael Ralph

• Correspondence address: Tighnabruaich, Gordon, Berwickshire, TD3 6JZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director