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Companies/SC141253

Janex Limited

Private Limited Company · Motherwell

LiquidationUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Uab NorvetuvaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-30 · No cessation recorded

Source record 11024620
SM
Mrs Sandra Margaret McnivenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · No cessation recorded

Source record 14666523
Show 1 ceased record
JR
Mr Jan Petter RasmussenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-28 · Ceased 2019-09-30

Source record 8785207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DM
Daniel McelhinneyCurrent director
Appointed 2021-05-17 · 5 yrs · Managing Director
+1 other
SM
Sandra McnivenCurrent director
Appointed 2018-02-27 · 8 yrs · Managing Director
+1 other
JR
Jan RasmussenCurrent director
Appointed 2013-08-13 · 13 yrs · Director
Show 17 historical appointments
JS
John ScoonResigned director
Resigned 2017-06-23 · 2 yrs · Director
SM
Sandra McnivenResigned director
Resigned 2016-10-31 · Managing Director
BS
Brian SkjefraasResigned director
Resigned 2016-07-09 · 5 yrs · Director
OL
Otto LyssandResigned director
Resigned 2016-07-09 · 1 yr · Director
JS
Jens SkaraResigned director
Resigned 2013-08-13 · 2 yrs · Director
KG
Karles GiljeResigned director
Resigned 2013-08-13 · 2 yrs · Director
GD
Graeme DolanResigned director
Resigned 2013-08-13 · 5 yrs · Director
PT
Paul ThomsonResigned secretary
Resigned 2011-06-07 · 3 yrs
WM
William MurrayResigned director
Resigned 2011-06-07 · 2 yrs · Director
MS
Michael StevensonResigned director
Resigned 2000-01-01 · 1 yr · Director
PH
Philip HulseResigned director
Resigned 1998-01-01 · 1 yr · Sales Director
BM
Brian MacdonaldResigned director
Resigned 1995-08-17 · 7 yrs · Consultant
PO
Peter O NeilResigned director
Resigned 1994-04-27 · 8 yrs · Sales Director
AB
Alexander BrownResigned director
Resigned 1994-04-27 · 13 yrs · Managing Director
OR
Olav RingvollResigned director
Resigned 1992-11-16 · 6 yrs · Technical Director
AM
Alan MilneResigned director
Resigned 1992-11-16
JS
Jan SkaraResigned director
Resigned 1992-11-16 · 26 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active