OPITO LIMITED

Profile OPITO LIMITED

Actual on 01.08.2021
Company name
OPITO LIMITED
copy
copied
Company number
SC152175
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 July 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
85600 - Educational support services
copy
copied
Registered office address
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEENSHIRE, ABERDEEN, AB12 4QL
copy
copied

PSC and Officers OPITO LIMITED

Officers

(as of 25.09.2020)

COHEN, Colette
Status: Active
Appointed on: Wednesday, 17 April 2019
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Ceo
Country of residence: Scotland
DEMPSTER, Andrew William
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Safety Manager
Country of residence: Scotland
DEY, Kenneth David
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Managing Director
Country of residence: Scotland
ELGIE, Graham Peter
Status: Active
Appointed on: Monday, 17 August 2020
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Finance And Corporate Services Director
Country of residence: England
FRASER, Victor Timothy Richard John
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Union Officer
Country of residence: Scotland
GORDON, Thomas Neil
Status: Active
Appointed on: Wednesday, 18 September 2013
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
GRAVES, Richard Ian
Status: Active
Appointed on: Friday, 24 July 2015
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Vp Operations
Country of residence: Scotland
HOLMAN, Gary
Status: Active
Appointed on: Monday, 07 September 2015
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Operations Director
Country of residence: Scotland
HORGAN, Michael Joseph
Status: Active
Appointed on: Tuesday, 20 November 2007
Correspondence address: 3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
Nationality: Irish
Date of birth: October 1967
Role: Director
Occupation: Uk Resident Manager
Country of residence: Scotland
JONES, Stephen Marcos
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director Of Business Excellence
Country of residence: England
MCGINIGAL, Scott
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Vp Business Services
Country of residence: Scotland
TAYLOR, John Christie Watt
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: 35 Wallacebrae Road, Danestone, Aberdeen, Aberdeenshire, AB22 8YZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Trade Union Officia L
Country of residence: United Kingdom
THOW, Darren
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Role: Secretary
WILSON, Robert Johnstone
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Friday, 01 February 2002
Correspondence address: 36 Mugiemoss Road, Bucksburn, Aberdeen, Grampian, AB2 9HH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
BACKUS, Jeffrey Michael
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Friday, 01 June 2018
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Vp Operations Uk
Country of residence: Scotland
KNOTT, Ian Thomas
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Friday, 02 September 2005
Correspondence address: 31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Manager
LOBBAN, Peter William Macdonald
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Friday, 06 March 1998
Correspondence address: Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
WOODWARD, Stephen William
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 07 September 2007
Correspondence address: Buchan House, Strichen, Fraserburgh, AB43 6TP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Senior Vice President
Country of residence: Scotland
BRANDT, Willem
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 16 May 1997
Correspondence address: Glendarroch, 5 South Avenue, Aberdeen, AB15 9LP
Nationality: Dutch
Date of birth: July 1950
Role: Director
Occupation: District Manager
CRAIG, Ian George
Status: Not active
Appointed on: Thursday, 06 June 1996
Resigned on: Friday, 22 October 1999
Correspondence address: 65 Station Road, Banchory, Kincardineshire, AB31 3UD
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
BURTON, Jessica Ann
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Friday, 24 June 2011
Correspondence address: 198 Grandholm Crescent, Bridge Of Don, Aberdeen, United Kingdom, Aberdenshire, AB22 8BG
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Heath & Safety Manager
Country of residence: Scotland
KENNEDY, David Alexander, Dr
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Friday, 25 May 2001
Correspondence address: Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Teacher
REID, Adam Campbell
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Friday, 25 May 2001
Correspondence address: 2 Layton Drive, Chesterfield, Derbyshire, S41 9HX
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired Trade Union Official
ARMSTRONG, Andrew Patterson
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Friday, 25 November 1994
Correspondence address: 14 Forbesfield Road, Aberdeen, AB15 4PA
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Manager Oil Industry
JEANS, Anthony Frederick, Dr
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Friday, 26 May 2000
Correspondence address: Rossley Gate London Road, Cheltenham, Gloucestershire, GL54 4HG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Training Manager
Country of residence: England
CLARK, Dennis
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 27 September 2013
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Profesional Chairman
Country of residence: England
PATTERSON, Ewen Cameron
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Friday, 28 February 1997
Correspondence address: Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Human Resource Manager
WALLIS, David Michael
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Friday, 30 September 2011
Correspondence address: 12 Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Snr. Ops Manager
Country of residence: Scotland
DUNDAS, Ian
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Monday, 01 March 2004
Correspondence address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
GRESHAM, David Paul
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRISE, Gavin Jonathan
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Monday, 01 March 2004
Correspondence address: East Brotherfield, Kingswell, Aberdeen, AB1 8QN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Region Director - Europe
PRIDDEN, David Lawrence
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Monday, 02 June 2008
Correspondence address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
RAE, Steven
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Monday, 07 February 2011
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Vice President Drilling Operations
Country of residence: Scotland
HANSLIP, Alan
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Monday, 12 January 2004
Correspondence address: Manor House, Chester Road, Mere, Cheshire, WA16 6LG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Vice President
SMITH, Ray
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 12 June 2000
Correspondence address: 10 Springdale Road, Bieldside, Aberdeen, AB15 9FA
Nationality: U S Citizen
Date of birth: August 1958
Role: Director
Occupation: Engineer
SAYNOR, Alan
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Monday, 16 February 2009
Correspondence address: 34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
ABRAHAM, Matthew Arthur Leeming
Status: Not active
Appointed on: Tuesday, 17 April 2018
Resigned on: Monday, 17 August 2020
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: Scotland
ANGUS, Rae
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Monday, 17 June 2002
Correspondence address: 2 Knockhall Way, Newburgh, Aberdeenshire, AB41 6DN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: College Principal
COOPER, Terence Anthony
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Monday, 19 February 2007
Correspondence address: 9 Pinecrest Gardens, Bieldside, Aberdeen, Aberdeenshire, AB15 9FL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Engineer
ADAM, Fraser
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 24 February 2003
Correspondence address: 3 Heather Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4TE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Trade Union Official
FARMER, Fiona
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Monday, 24 February 2003
Correspondence address: 14 Morton Crescent, St. Andrews, Fife, KY16 8RA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Regional Office
FINLAY, James
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Monday, 24 February 2003
Correspondence address: 38 St Ternans Road, Newtonhill, Aberdeenshire, AB39 3PF
Nationality: Australian
Date of birth: November 1953
Role: Director
Occupation: Training Manager
KNOTT, Ian Thomas
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 24 February 2003
Correspondence address: 31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Manager
SMART, Brian George Davidson, Professor
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Monday, 24 February 2003
Correspondence address: 13 Gallowhill Road, Kinross, Perth Of Kinross, KY13 8RA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Professor
Country of residence: United Kingdom
TAYLOR, John Christie Watt
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Monday, 24 February 2003
Correspondence address: 35 Wallacebrae Road, Danestone, Aberdeen, Aberdeenshire, AB22 8YZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Trade Union Officia L
Country of residence: United Kingdom
TODD, Steven
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Monday, 24 February 2003
Correspondence address: 7 Stobo,Calderwood, East Kilbride, Glasgow, G74 3HH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Regional Organiser
TRAN, Graham
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Monday, 24 February 2003
Correspondence address: 79 Harcourt Road, Kirkcaldy, Fife, KY2 5HF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Regional Officer
BECKETT, Stephen
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Monday, 28 November 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Hse Manager
Country of residence: Netherlands
WITTROG, Kim
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Monday, 30 April 2001
Correspondence address: The Gables, Hill Of Keir, Skene, Westhill, Aberdeenshire, AB32 6YA
Nationality: Danish
Date of birth: August 1971
Role: Director
Occupation: Bus.Support.Mgr
BREUILLAC, Arnaud
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 39 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR
Nationality: French
Date of birth: July 1958
Role: Director
Occupation: Northern North Sea Asset Manag
CLYNE, Neil Kenneth
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Saturday, 20 June 2015
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
JAMES AND GEORGE COLLIE
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Saturday, 31 December 1994
Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Role: Corporate Secretary
GORDON, Nicola Carol
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: 41 Forest Avenue, Aberdeen, AB15 4TU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Oil & Gas Executive
JEARY, Roger
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: 1 Grange Park Avenue, Ashton Under Lyne, Lancs, OL6 9ET
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: T U Official
MOWATT, James
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: 290 St James Road, London, SE1 5JX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Tv Official
STEVELY, William Stewart, Professor
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: 14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: University Principal
THOMAS, Leslie James
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Saturday, 31 July 2004
Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Manager
Country of residence: Scotland
TRAN, Graham
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Sunday, 27 July 2008
Correspondence address: 79 Salisbury Street, Kirkcaldy, Fife, KY2 5HP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Regional Officer
HAWKER, Cecil Robert
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director Safety Environment
Country of residence: United Kingdom
DRYSDALE, Simon
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: Thistlecrook,Graigmyle, Torphins, Banchory, Kincardineshire, AB31 4NR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager Human Resources
HAINSWORTH, David Marshall
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: The Pines 3 Hillcrest Courtyard, Peterculter, Scotland, Aberdeenshire, AB14 0PP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: She & Integrity Manager
Country of residence: Scotland
PHILLIPS, David Roy
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Thursday, 01 November 2001
Correspondence address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Executive
RAMSAY, John Nellies
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Thursday, 02 February 1995
Correspondence address: 6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Personnel Manager
MILNE, Edwin
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Thursday, 06 June 1996
Correspondence address: Nether Brandmyres Steading, Banchory Devenick, Aberdeen, AB1 5XL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Drilling Project Manager
RIDDOCH, Ray Christopher John
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Thursday, 11 February 2016
Correspondence address: 195 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager: Planning & Performance
Country of residence: Scotland
WHITE, David Charles
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 14 June 2001
Correspondence address: 4 School House Cottages, Market Street, Wirral, Merseyside, L47 3EP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Union Official
ASTELL, Michael Peter
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 14 November 2013
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
RODDY, Simon Edward
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Thursday, 16 June 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: General Manager Safety & Environment
Country of residence: Scotland
WARD, Anthony
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Thursday, 18 February 1999
Correspondence address: 7 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: General Manager
CONWAY, Michael John
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Thursday, 19 August 1999
Correspondence address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Hr Manager
MANKIN, Robert
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 19 October 2006
Correspondence address: 72 Valentine Drive, Aberdeen, AB22 8YF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Operations Manager
BEACHAM, John, Dr
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Thursday, 23 June 2011
Correspondence address: 4a Moughland Lane, Runcorn, Cheshire, WA7 4SE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director/Consultant
Country of residence: United Kingdom
MARKS, Adrian John
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 23 March 2006
Correspondence address: 25 Bluebell Meadow, Winnersh, Berks, RG41 5UW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Strategy Director
BALLARD, Gordon George Reid
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Thursday, 25 March 2010
Correspondence address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HODGSON, Roger
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Thursday, 25 March 2010
Correspondence address: 2 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WEBB, Malcolm
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Thursday, 25 March 2010
Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WESTHEAD, Steven Neil
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Thursday, 28 December 2006
Correspondence address: 23 High Street, Newport, Gwent, NP20 1FX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Hr Manager
Country of residence: Wales
MCVICAR, Norman Christopher
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Thursday, 29 January 1998
Correspondence address: 1 Earlston Avenue, Dundee, DD4 0TH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: National Secretary
ALLEN, Christopher Simon
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Hsse Director
DUNDAS, Ian
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Tuesday, 02 November 1999
Correspondence address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Business Unit Manager
NUTTALL, Martin
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 04 November 2008
Correspondence address: Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Country Manager
WILSON, Robert Johnstone
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 04 November 2008
Correspondence address: 83 Crown Street, Aberdeen, Aberdeenshire, AB11 6EX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Regional Officer
COCHRANE, Kevin Peter
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Tuesday, 07 December 2010
Correspondence address: 60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Asset Manager
Country of residence: England
RAFFERTY, George
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Tuesday, 07 December 2010
Correspondence address: 36 Saxonfield, Coulby Newham, Middlesbrough, Teesside, TS8 0SL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MILNE, Thomas Alistair Ronald
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 22 March 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: Scottish
Date of birth: November 1963
Role: Director
Occupation: Health & Safety Policy Manager
Country of residence: Scotland
CHISHOLM CAUNT, Jaine Louise
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Tuesday, 23 August 2011
Correspondence address: 8 Hawkshead Street, Southport, Merseyside, PR9 9HF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Stakhold'R & Policy Director
Country of residence: England
OWEN, David Gareth, Professor
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Tuesday, 24 February 1998
Correspondence address: 7 Oak Lane, Edinburgh, Midlothian, EH12 6XH
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Professor Of Engineering
THOM, Alix Ann, Dr
Status: Not active
Appointed on: Wednesday, 14 September 2011
Resigned on: Tuesday, 25 August 2015
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Employment & Skills Issue Advisor
Country of residence: Scotland
DAVIES, Alan
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Tuesday, 26 February 2008
Correspondence address: Weggis Dalmadilly, Kemnay, Inverurie, Aberdeenshire, AB51 5PB
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Business Improvement Manager
NORTON, Stephen John
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Tuesday, 30 October 2018
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: General Manager Safety And Environment
Country of residence: Scotland
CARR, David
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Logistics Manager
LEE, John Arthur
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Wednesday, 01 August 2001
Correspondence address: 21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
HUNT, Christopher John
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 4 Lister Close, Middlewich, CW10 0SP
Nationality: English
Date of birth: December 1950
Role: Director
Occupation: Director General
Country of residence: England
THE COMMERCIAL LAW PRACTICE
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
Role: Corporate Secretary
BIRNIE, Alistair
Status: Not active
Appointed on: Wednesday, 22 October 2008
Resigned on: Wednesday, 02 March 2016
Correspondence address: 6 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
RITCHIE, Jacqueline Pamela
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 07 June 2017
Correspondence address: 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
Nationality: British
Role: Secretary
ELLINS, Martin
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Wednesday, 10 February 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: General Manager Uk
Country of residence: United Kingdom
DORRIAN, James
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Wednesday, 10 January 2001
Correspondence address: Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Personnel & Admin Director
LINDOP, Paul Hastings
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Wednesday, 14 September 2016
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: United Kingdom
Date of birth: June 1961
Role: Director
Occupation: General Manager Ukcs
Country of residence: United Kingdom
HOEING-COSENTINO, Karin Annette
Status: Not active
Appointed on: Thursday, 19 May 2016
Resigned on: Wednesday, 18 April 2018
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: German
Date of birth: February 1971
Role: Director
Occupation: Managing Director
Country of residence: Scotland
WOOLF, Joanna Margaret
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Wednesday, 18 June 2008
Correspondence address: Ollerton Hall Cottage, School Lane, Ollerton, WA16 8SD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
WALLACE, William Carson
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Wednesday, 19 December 2018
Correspondence address: 18 Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Regional Officer
Country of residence: Scotland
CONWAY, Michael John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 21 May 2003
Correspondence address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Hr Manager
CROSS, Michael Cross, Dr
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 43 Montague Road, Richmond, Surrey, TW10 6QJ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Co Director
MUMFORD, John Graham, Dr
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 22 December 2004
Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
BONSQUARE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Wednesday, 27 July 1994
Correspondence address: 1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH
Date of birth: November 1989
Role: Director
BROWN, Peter Richard
Status: Not active
Appointed on: Monday, 17 May 2010
Resigned on: Wednesday, 29 June 2011
Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Uk Managing Director
Country of residence: Scotland
SIM, Alan James
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Wednesday, 29 November 1995
Correspondence address: 2 Westburn Crescent, Aberdeen, AB2 5BZ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Division Director
BAIN, Lawrence
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 12 Castle Terrace, Inverbervie, Angus, DD10 0RE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Team Leader Engaging With Empl
LYNN, John Charles, Dr
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
LYON, Mark
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3 Wallacebrae Grove, Reddingmuirhead, Falkirk, FK2 0FF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Technician
MCINTOSH, Tom Reynolds
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Viewfield Gardens, Aberdeen, AB15 7XN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Team Leader Products & Service
RAMSAY, John Nellies
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chief Executive
Show all records Hide
Person with significant control

(as of 01.09.2021)

Opito Strategic Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Minerva House Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors