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JOINT VENTURE INTERNATIONAL LIMITED

Company number SC131377

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Officers: 35 officers / 33 resignations

MCKNIGHT, Robert Stephen

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Role
Director
Date of birth
July 1964
Appointed on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORTEN, Nicholas David

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Role
Director
Date of birth
January 1968
Appointed on
18 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENTLEY, Eleanor

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
26 November 2013
Nationality
British
Occupation
Finance Director

MARTIN, Kevin Alexander

Correspondence address
Elmburn, Drumoak, Kincardineshire, AB31 5AS
Role Resigned
Secretary
Appointed on
18 September 1991
Resigned on
7 November 2005
Nationality
British
Occupation
Finance Manager

MIDDLETON, Sandra Elizabeth

Correspondence address
Investment House 6 Union Row, Aberdeen, AB9 8DQ
Role Resigned
Nominee Secretary
Appointed on
18 April 1991
Resigned on
9 May 1991
Nationality
British

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
9 May 1991
Resigned on
18 September 1991

ALLAN, William Mcrae

Correspondence address
72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
Role Resigned
Director
Date of birth
March 1943
Appointed on
16 May 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Managing

BENTLEY, Eleanor

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Director
Date of birth
January 1969
Appointed on
7 November 2005
Resigned on
26 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BLACKWOOD, Derek Stuart

Correspondence address
28 Earlspark Crescent, Bieldside, Aberdeen, AB1 9AY
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 December 1993
Resigned on
30 June 1996
Nationality
British
Occupation
Project Manager

BRODIE, Ian

Correspondence address
13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 May 1991
Resigned on
3 May 2001
Nationality
British
Occupation
Finance Director

BULLOCK, Stephen Paul

Correspondence address
35 Springdale Road, Bieldside, Aberdeen, Grampian, AB15 9FA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 1996
Resigned on
3 January 2002
Nationality
British
Occupation
Uk Operations Director

CAVEN ATACK, James

Correspondence address
10 Ferryhill View, Fonthill Road, Aberdeen, Aberdeenshire, AB11 6TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 October 2000
Resigned on
1 August 2006
Nationality
British
Occupation
Director

DRUMMOND, Robert Sommerville

Correspondence address
16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 November 1996
Resigned on
24 January 2000
Nationality
British
Occupation
Engineer / Projects Manager

DUNNETT, William Sutherland

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 November 2013
Resigned on
3 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HENDERSON, Michael John

Correspondence address
3 Upper Arbeadie Place, Banchory, Kincardineshire, AB31 4EZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 1994
Resigned on
3 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Project Services Manager

HOWARTH, Leigh James

Correspondence address
44 Gray Street, Aberdeen, Scotland, AB10 6JE
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 May 2000
Resigned on
31 August 2003
Nationality
British
Occupation
Finance Director

KULASINGHE, Arumadura Harith

Correspondence address
25 Stanley Street, Aberdeen, Scotland, AB1 6US
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 1996
Resigned on
20 August 2001
Nationality
British
Occupation
Overseas Director

MACKINTOSH, Andrew Edward

Correspondence address
18 Claremont Street, Aberdeen, Grampian, AB10 6QS
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 April 1999
Resigned on
7 January 2000
Nationality
British
Occupation
Uk Operations

MALLAN, Patrick

Correspondence address
8 Rhodes Street, Dunfermline, KY12 9PF
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 March 2000
Resigned on
3 January 2002
Nationality
British
Occupation
Uk Business Director

MARTIN, Kevin Alexander

Correspondence address
Elmburn, Drumoak, Kincardineshire, AB31 5AS
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 September 2003
Resigned on
7 November 2005
Nationality
British
Occupation
Finance Manager

MARTIN, Kevin Alexander

Correspondence address
8 Sunnyside Lane, Drumoak, Aberdeenshire, AB31 5EJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 1996
Resigned on
3 January 2002
Nationality
British
Occupation
Finance Manager

MCNIVEN, Alan Ross

Correspondence address
Investment House 6 Union Row, Aberdeen, AB9 8DQ
Role Resigned
Nominee Director
Date of birth
December 1950
Appointed on
18 April 1991
Resigned on
9 May 1991
Nationality
British

METHVEN, John Oliver

Correspondence address
163 Hammerman Drive, Aberdeen, AB24 4SF
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 November 2005
Resigned on
21 January 2009
Nationality
British
Occupation
Company Director

MILLIGAN, John Robert

Correspondence address
17 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
December 1940
Appointed on
16 May 1991
Resigned on
31 May 2000
Nationality
British
Occupation
Managing Director

NICKERSON, Ian

Correspondence address
274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
Role Resigned
Director
Date of birth
December 1947
Appointed on
24 January 2000
Resigned on
3 May 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

NICOL, Charles Alexander

Correspondence address
Emerald Bank 1 Rannes Street, Insch, Aberdeenshire, AB52 6JJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 May 1991
Resigned on
1 October 1997
Nationality
British
Occupation
Technical Director

PINCHBECK, Robin Hunter

Correspondence address
Lower Park House Watery Lane, Pilton, Shepton Mallet, Somerset, BA4 4EW
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 March 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Managing Director

SMITH, Gordon Allan

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 February 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

STEPHEN, Diane Elizabeth Macdonald

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 August 2015
Resigned on
8 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

STEVENSON, John

Correspondence address
Wester Cotbank, Drumlithie, AB3 2YL
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 May 1991
Resigned on
28 February 1998
Nationality
British
Occupation
Finance Director

THOMPSON, Carl William

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 March 2019
Resigned on
11 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMPSON, Carl William

Correspondence address
3 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 January 2009
Resigned on
26 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Vp Finance

THOMSON, Alexander Love

Correspondence address
92 Martin Drive, Stonehaven, Kincardineshire, AB3 2LU
Role Resigned
Director
Appointed on
16 May 1991
Resigned on
19 August 1991
Nationality
British
Occupation
Managing Director

THOMSON, David Andrew Torrens

Correspondence address
35 Richmondhill Road, Aberdeen, AB15 5EQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 November 1991
Resigned on
29 November 1996
Nationality
British
Occupation
General Manager Marketing And

WORKMAN, David Miller

Correspondence address
43 Rubislaw Den South, Aberdeen, AB15 4BD
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 June 1999
Resigned on
31 July 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director