JANEX LIMITED

SC141253
UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK FK1 1XR

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People & Contacts

Contact Details
Registered Address UNIT 6
UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK

FK1 1XR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JANEX (SCOTLAND) LIMITED 16 Nov 1992 - 31 Dec 1997
People

Current directors

MR DANIEL JOSEPH MCELHINNEY

Birthdate: Jun 1985

Nationality: BRITISH

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MRS SANDRA MARGARET MCNIVEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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MR JAN PETTER RASMUSSEN

Birthdate: May 1947

Nationality: NORWEGIAN

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 13 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ARM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMERS MOUNTS HILL KENT TN174ET

Date Appointed: 16 Nov 1992

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL THOMSON

Birthdate: N/A

Nationality:

Address: UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 07 Jun 2011

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER MACDONALD BROWN

Birthdate: Jul 1962

Nationality: SCOTTISH

Address: NETHER PARKLEY LODGE MANSE ROAD WEST LOTHIAN EH496AP

Date Appointed: 27 Apr 1994

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GRAEME ANDREW DOLAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 13 Aug 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR KARLES GILJE

Birthdate: Mar 1954

Nationality: NORWEGIAN

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 13 Aug 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY HULSE

Birthdate: Apr 1966

Nationality: BRITISH

Address: FANE VIEW HOUSE 16 BYRON TERRACE TYNE & WEAR DH58LL

Date Appointed: 01 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR OTTO KRISTIAN LYSSAND

Birthdate: Sep 1949

Nationality: NORWEGIAN

Address: UNIT 8, CALLENDAR PARK FK11XR

Date Appointed: 09 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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BRIAN DUKE MACDONALD

Birthdate: Aug 1939

Nationality: BRITISH

Address: WESTBRAE COTTAGE GARTMORE FK83RJ

Date Appointed: 17 Aug 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS SANDRA MARGARET MCNIVEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 31 Oct 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT MILNE

Birthdate: Jun 1941

Nationality: BRITISH

Address: SOMERS MOUNTS HILL KENT TN174ET

Date Appointed: 16 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MURRAY

Birthdate: Aug 1969

Nationality: BRITISH

Address: UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 07 Jun 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER WOOD SINCLAIR O'NEIL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 GAUZE COURT WEST LOTHIAN EH519UH

Date Appointed: 27 Apr 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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OLAV RINGVOLL

Birthdate: Oct 1950

Nationality: NORWEGIAN

Address: GLETTEFJELL 6

Date Appointed: 16 Nov 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAEME SCOON

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 8, CALLENDAR PARK FK11XR

Date Appointed: 23 Jun 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JAN ADOLF SKAARA

Birthdate: Jun 1946

Nationality: NORWEGIAN

Address: LEIDLANDSVN.19

Date Appointed: 16 Nov 1992

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN NORDMARK SKJEFRAAS

Birthdate: Aug 1970

Nationality: NORWEGIAN

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 09 Jul 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JENS SKÅRA

Birthdate: Dec 1968

Nationality: NORWEGIAN

Address: UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FK11XR

Date Appointed: 13 Aug 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH STEVENSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: TIGHNABRUAICH BERWICKSHIRE TD36JZ

Date Appointed: 01 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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