JOINT VENTURE INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JOINT VENTURE INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
JOINT VENTURE INTERNATIONAL LIMITED was incorporated 28 years ago on 18/04/1991 and has the registered number: SC131377. The accounts status is DORMANT and accounts are next due on 30/09/2020.

JOINT VENTURE INTERNATIONAL LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BRIDGE VIEW
ABERDEEN
AB11 5QF

This Company Originates in : United Kingdom
Previous trading names include:
APG/SALAMIS JV LTD. (until 03/09/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STEPHEN MCKNIGHT Jul 1964 British Director 2015-12-18 CURRENT
MR CARL WILLIAM THOMPSON Jul 1964 British Director 2019-03-04 CURRENT
MR WILLIAM DUNNETT May 1962 British Director 2013-11-26 UNTIL 2015-02-03 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1991-05-09 UNTIL 1991-09-18 RESIGNED
MICHAEL JOHN HENDERSON Nov 1957 British Director 1994-05-01 UNTIL 2002-01-03 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2000-05-31 UNTIL 2003-08-31 RESIGNED
ROBERT SOMMERVILLE DRUMMOND Sep 1955 British Director 1996-11-26 UNTIL 2000-01-24 RESIGNED
ANDREW EDWARD MACKINTOSH Oct 1964 British Director 1999-04-07 UNTIL 2000-01-07 RESIGNED
JAMES CAVEN ATACK Dec 1950 British Director 2000-10-01 UNTIL 2006-08-01 RESIGNED
PATRICK MALLAN May 1955 British Director 2000-03-01 UNTIL 2002-01-03 RESIGNED
WILLIAM MCRAE ALLAN Mar 1943 British Director 1991-05-16 UNTIL 1996-11-29 RESIGNED
MISS ELEANOR BENTLEY Jan 1969 British Director 2005-11-07 UNTIL 2015-08-26 RESIGNED
MR DEREK STUART BLACKWOOD Dec 1954 British Director 1993-12-01 UNTIL 1996-06-30 RESIGNED
STEPHEN PAUL BULLOCK May 1956 British Director 1996-04-01 UNTIL 2002-01-03 RESIGNED
IAN BRODIE Jul 1948 British Director 1991-05-09 UNTIL 2001-05-03 RESIGNED
MR ARUMADURA HARITH KULASINGHE Dec 1953 British Director 1996-04-01 UNTIL 2001-08-20 RESIGNED
MR GORDON ALLAN SMITH Mar 1962 British Director 2015-02-03 UNTIL 2015-12-31 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Director 2003-09-01 UNTIL 2005-11-07 RESIGNED
MS DIANE STEPHEN Nov 1969 British Director 2015-08-26 UNTIL 2019-03-08 RESIGNED
MR CARL WILLIAM THOMPSON Jul 1964 British Director 2009-01-21 UNTIL 2013-11-26 RESIGNED
ALEXANDER LOVE THOMSON British Director 1991-05-16 UNTIL 1991-08-19 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 1999-06-29 UNTIL 2000-07-31 RESIGNED
DAVID ANDREW TORRENS THOMSON Apr 1945 British Director 1991-11-26 UNTIL 1996-11-29 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Director 1996-04-01 UNTIL 2002-01-03 RESIGNED
JOHN STEVENSON Aug 1952 British Director 1991-05-16 UNTIL 1998-02-28 RESIGNED
JOHN ROBERT MILLIGAN Dec 1940 British Director 1991-05-16 UNTIL 2000-05-31 RESIGNED
JOHN OLIVER METHVEN May 1949 British Director 2005-11-08 UNTIL 2009-01-21 RESIGNED
ROBIN HUNTER PINCHBECK Dec 1952 British Director 1998-03-04 UNTIL 1999-06-01 RESIGNED
CHARLES ALEXANDER NICOL Jun 1948 British Director 1991-05-16 UNTIL 1997-10-01 RESIGNED
IAN NICKERSON Dec 1947 British Director 2000-01-24 UNTIL 2001-05-03 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1991-04-18 UNTIL 1991-05-09 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1991-04-18 UNTIL 1991-05-09 RESIGNED
MISS ELEANOR BENTLEY Jan 1969 British Secretary 2005-11-07 UNTIL 2013-11-26 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Secretary 1991-09-18 UNTIL 2005-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrofac Facilities Management Limited 2016-04-06 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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