FISKARS ELECTRONICS LIMITED

Company summary

0 outstanding charges

Company number: 00659216
Status: DISSOLVED
Incorporated / age: 16 May 196050 years
Registered office: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Nature of business
Non-trading company
Previous company names
FISKARS LIMITED
FINNSALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNING, Paul ACTIVE	Secretary	11 Mar 2010				PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
BANNING, Paul Christopher ACTIVE	Director	01 Jul 2009		England	August 1964	5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
WARD, James Mcdermid ACTIVE	Director	01 May 2007		United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
YULE, Ian Bryce ACTIVE	Director	01 May 2006		United Kingdom	April 1968	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
DEXTER, Amanda Vera RESIGNED	Secretary	30 Sep 1996	06 Jan 1997			40 Luckley Wood, Wokingham, Berkshire, RG41 2EW
DUPENOIS, Nicholas George RESIGNED	Secretary	09 Jun 2004	24 May 2007			491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
TREVES, Vanni Emanuele RESIGNED	Secretary		30 Sep 1996			10 Norwich Street, London, EC4A 1BD
YULE, Ian Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	28 May 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	28 May 1998			100 New Bridge Street, London, EC4V 6JA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	28 May 1998	09 Jun 2004			Invensys House, Carlisle Place, London, SW1P 1BX
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BURNS, Suzanne Marie RESIGNED	Director	09 Jun 2004	22 Jan 2007		May 1964	11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	09 Jun 2004	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COSTANZA, Nicholas Joseph James RESIGNED	Director	06 Jan 1996	29 Jun 1998		May 1955	7804 Kefley Court, Raleigh, 27615 North Carolina, Usa
HARDCASTLE, Peter Roydon RESIGNED	Director		23 Oct 1996		September 1947	The Ridge House, Webbs Lane, Beenham, Berkshire, RG7 5LH
LEHMUSKOSKI, Pekka Tapani RESIGNED	Director		06 Jan 1997		June 1948	Kirkkosalmentie 3f, Helsinki 00840, Finland
METZLER, Hermann Georg Paul RESIGNED	Director	06 Jan 1997	29 Jun 1998		December 1941	4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, 27612, Usa
PRYDE, James Dewar RESIGNED	Director	09 Jun 2004	01 May 2006		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
PUJOL, Daniel Pierre RESIGNED	Director	09 Jun 2004	30 Jun 2005		December 1943	4 Rue Montmorency, Paris, 75003, FOREIGN, France
SIPILA, Aarne Heikki RESIGNED	Director		20 Jun 1993		May 1948	Naatatie 14, Helsinki, Sf-0800, FOREIGN, Finland
SMITH, Stanley Arthur RESIGNED	Director	06 Jan 1997	29 Jun 1998		January 1945	Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	09 Jun 2004	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEVENS, David John RESIGNED	Director	29 Jun 1998	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	29 Jun 1998	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
TREVES, Vanni Emanuele RESIGNED	Director		30 Sep 1996		November 1940	10 Norwich Street, London, EC4A 1BD

BANNING, Paul ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

BANNING, Paul Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: August 1964
Address: 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH

WARD, James Mcdermid ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

YULE, Ian Bryce ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

DEXTER, Amanda Vera RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 06 Jan 1997
Address: 40 Luckley Wood, Wokingham, Berkshire, RG41 2EW

DUPENOIS, Nicholas George RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 24 May 2007
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

TREVES, Vanni Emanuele RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 10 Norwich Street, London, EC4A 1BD

YULE, Ian Bryce RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 11 Mar 2010
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 28 May 1998
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 28 May 1998
Address: 100 New Bridge Street, London, EC4V 6JA

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 09 Jun 2004
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BURNS, Suzanne Marie RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 22 Jan 2007
Date of birth: May 1964
Address: 11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COSTANZA, Nicholas Joseph James RESIGNED
Role: Director
Appointed on: 06 Jan 1996
Resigned on: 29 Jun 1998
Date of birth: May 1955
Address: 7804 Kefley Court, Raleigh, 27615 North Carolina, Usa

HARDCASTLE, Peter Roydon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: September 1947
Address: The Ridge House, Webbs Lane, Beenham, Berkshire, RG7 5LH

LEHMUSKOSKI, Pekka Tapani RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Date of birth: June 1948
Address: Kirkkosalmentie 3f, Helsinki 00840, Finland

METZLER, Hermann Georg Paul RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 29 Jun 1998
Date of birth: December 1941
Address: 4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, 27612, Usa

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 May 2006
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

PUJOL, Daniel Pierre RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: December 1943
Address: 4 Rue Montmorency, Paris, 75003, FOREIGN, France

SIPILA, Aarne Heikki RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1993
Date of birth: May 1948
Address: Naatatie 14, Helsinki, Sf-0800, FOREIGN, Finland

SMITH, Stanley Arthur RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 29 Jun 1998
Date of birth: January 1945
Address: Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 09 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

TREVES, Vanni Emanuele RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1940
Address: 10 Norwich Street, London, EC4A 1BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1980	Satisfied
23 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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