REIVER VENTURES PROPERTIES LIMITED

Company number SC129717

39 officers / 36 resignations

BLIZZARD, David John Mark

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role: Secretary
• Appointed on: 9 August 2022

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JARVIS, Andrew Simon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role: Director
• Date of birth: July 1974
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 14 November 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

MATHIESON, Thomas

• Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

METHVEN, John Bruce

• Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 1 February 1995
• Nationality: British

SHARKEY, John

• Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Finance Director

STEWART, David Black

• Correspondence address: 16 Tullylumb Terrace, Perth, PH1 1BA
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Director

WADE, Jarlath Delphene

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 9 August 2022

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1991
• Resigned on: 3 May 1991

ALEXANDER, David Brian

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 April 2014
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BARKER, Neil James

• Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2011
• Resigned on: 21 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

DESMOND, Jane

• Correspondence address: 6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 August 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 1994
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Group Managing Director

HUGHES, Patrick

• Correspondence address: 44 Ironmills Road, Dalkeith, Midlothian, EH22 1JP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 3 May 1991
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Engineer

JUFFS, Brian

• Correspondence address: 14 Belmont Gardens, Haydon Bridge, Hexham, Northumberland, NE47 6HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2005
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCKHEAD, Moir, Sir

• Correspondence address: Glassel House, Glassel, Banchory, Aberdeenshire, Scotland, AB31 4DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 November 1994
• Resigned on: 25 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MAIR, George Alexander

• Correspondence address: 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 May 2000
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Managing Director

MATHIESON, Thomas

• Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 February 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 1997
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGOWAN, John Paul

• Correspondence address: Carmuirs House, 300, Stirling Road, Larbert, Stirlingshire, Scotland, FK5 3NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 December 2013
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

METHVEN, John Bruce

• Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 May 1991
• Resigned on: 25 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

MONTGOMERY, Robert

• Correspondence address: Doublenuts, Clowbridge, Burnley, BB11 5NX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 September 1998
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Company Director

O'TOOLE, Raymond

• Correspondence address: 49 Hall Lee Fold, Huddersfield, West Yorkshire, HD3 3NX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 1998
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Company Director

PELLING, William Pollock Douglas

• Correspondence address: 15 Drovers Way, Peebles, Peeblesshire, EH45 9BN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 May 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

SAVELLI, Mark Andre

• Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 August 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

SAVELLI, Mark Andre

• Correspondence address: Flat 2, 75 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

SEMPLE, Alan George

• Correspondence address: Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, Scotland, AB3 2UN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 November 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Group Finance Director

SHARKEY, John

• Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 September 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Finance Director

SMITH, Colin

• Correspondence address: Highcroft, St Margarets Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 November 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STEWART, David Black

• Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 January 2002
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director