Officers

  • uk

  • jan skara

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  • SKARA, Jan Adolf

  • Nationality: Norwegian
  • Address: N-4370 Egersund, Norway
  • UK

    NORDAN UK LTD

  • 01548333
  • LIVE
  • Date Incorporated: 

  • BROWN, Alexander Macdonald

  • Director - Active
  • Appointed: 2009-08-04

  • GREENWOOD, Craig

  • Director - Active
  • Appointed: 2018-04-15

  • HULSE, Phillip Henry

  • Director - Active
  • Appointed: 2018-04-15

  • IRVINE, Gillian

  • Director - Active
  • Appointed: 2010-01-25

  • MASSIE, Barbara

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-08-18

  • MCELHINNEY, Daniel Joseph

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2021-03-05

  • MITCHELL, Gordon

  • Director - Resigned
  • Appointed: 2008-07-18
  • Resigned: 2020-12-31

  • MURRAY, William

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2019-03-01

  • RASMUSSEN, Johannes

  • Director - Active
  • Appointed: 

  • RASMUSSEN, Tore

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2023-01-01

  • SINCLAIR, Calum

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-08-19

  • ADAMSON, Alastair

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2008-07-18

  • BARR, Thomas Allan

  • Director - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2008-09-17

  • BIRNIE, Sydney James

  • Director - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2012-12-31

  • CHAPELHOW, Alan James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-12-17

  • COLLINS, Colin Roger

  • Director - Resigned
  • Appointed: 1992-03-06
  • Resigned: 2007-02-21

  • DALEY, Dareth Lorne

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2012-01-31

  • DAVIDSON, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-21

  • DETAIN, Paul Michael

  • Director - Resigned
  • Appointed: 2009-11-02
  • Resigned: 2016-05-31

  • FYFE, John Reid

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2008-07-18

  • HOVLAND, Per

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-15

  • LAWRENCE, John Edmund

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2009-11-30

  • MCNIVEN, Sandra Margaret

  • Director - Resigned
  • Appointed: 2009-08-04
  • Resigned: 2012-06-30

  • PRITCHARD, Jason Edward

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2016-01-31

  • RASMUSSEN, Kare

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-07-18

  • SAVAGE, Richard

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2010-01-29

  • KROSLID, Dag

  • Director - Active
  • Appointed: 2023-01-01

  • MCGHEE, Joanne Muir

  • Director - Resigned
  • Appointed: 2018-04-15
  • Resigned: 2021-03-05

  • SAPSED, Colin

  • Secretary - Active
  • Appointed: 2018-04-15

  • BRESLIN, Fiona Marion

  • Secretary - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2007-02-21

  • CHAPELHOW, Dorothy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-23

  • GILLON, William

  • Secretary - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2007-10-31

  • IRVINE, Gillian

  • Secretary - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-04-15

  • LC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-02-25
  • Resigned: 2015-01-01
  • UK

    JANEX LIMITED

  • SC141253
  • LIVE
  • Date Incorporated: 

  • MCELHINNEY, Daniel Joseph

  • Director - Active
  • Appointed: 2021-05-17

  • MCNIVEN, Sandra Margaret

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-05-10

  • RASMUSSEN, Jan Petter

  • Director - Active
  • Appointed: 2013-08-13

  • BROWN, Alexander Macdonald

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 2007-09-30

  • DOLAN, Graeme Andrew

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2018-08-31

  • GILJE, Karles

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2016-07-09

  • HULSE, Philip Henry

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1999-12-31

  • LYSSAND, Otto Kristian

  • Director - Resigned
  • Appointed: 2016-07-09
  • Resigned: 2017-11-30

  • MACDONALD, Brian Duke

  • Director - Resigned
  • Appointed: 1995-08-17
  • Resigned: 2003-03-31

  • MILNE, Alan Robert

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 1992-11-16

  • MURRAY, William

  • Director - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2013-10-31

  • O'NEIL, Peter Wood Sinclair

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 2003-03-31

  • RINGVOLL, Olav

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 1999-05-04

  • SCOON, John Graeme

  • Director - Resigned
  • Appointed: 2017-06-23
  • Resigned: 2020-02-07

  • SKJEFRAAS, Brian Nordmark

  • Director - Resigned
  • Appointed: 2016-07-09
  • Resigned: 2022-05-10

  • SKÅRA, Jens

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2016-07-09

  • STEVENSON, Michael Ralph

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-05-14

  • THOMSON, Paul

  • Secretary - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2014-07-31

  • ARM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-11-16
  • Resigned: 2011-06-07
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