Cross Check

OPITO LIMITED

Company Number

SC152175

Private limited company
Active
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THOW, Darren

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL

BALLARD, Gordon George Reid

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
England

GORDON, Graeme Ronald

Date of Birth
Role
Active
Director
Occupation
Vp Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

HOLMAN, Gary

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

JONES, Stephen Marcos

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
England

TAYLOR, John Christie Watt

Date of Birth
Role
Active
Director
Occupation
Trade Union Officia L
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Wallacebrae Road Danestone Aberdeen Aberdeenshire AB22 8YZ
Country of Residence
United Kingdom

WHITEHOUSE, David Benjamin

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

RITCHIE, Jacqueline Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Archer Park St. Cyrus Montrose Angus DD10 0EA

JAMES AND GEORGE COLLIE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

ABRAHAM, Matthew Arthur Leeming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

ADAM, Fraser

Date of Birth
Role
Resigned
Director
Occupation
Trade Union Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heather Place Portlethen Aberdeen Aberdeenshire AB12 4TE

ALLEN, Christopher Simon

Date of Birth
Role
Resigned
Director
Occupation
Hsse Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Riverside Drive Stonehaven Kincardineshire AB39 2GP

ANGUS, Rae

Date of Birth
Role
Resigned
Director
Occupation
College Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Knockhall Way Newburgh Aberdeenshire AB41 6DN

ARMSTRONG, Andrew Patterson

Date of Birth
Role
Resigned
Director
Occupation
Manager Oil Industry
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Forbesfield Road Aberdeen AB15 4PA

ASTELL, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
United Kingdom

BACKUS, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

BAIN, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Team Leader Engaging With Empl
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Castle Terrace Inverbervie Angus DD10 0RE

BALLARD, Gordon George Reid

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bratton Beechwood Avenue Weybridge Surrey KT13 9TF
Country of Residence
England

BEACHAM, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director/Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Moughland Lane Runcorn Cheshire WA7 4SE
Country of Residence
United Kingdom

BECKETT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Hse Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Netherlands

BIRNIE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AE
Country of Residence
Scotland

BRANDT, Willem

Date of Birth
Role
Resigned
Director
Occupation
District Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendarroch 5 South Avenue Aberdeen AB15 9LP

BREUILLAC, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Northern North Sea Asset Manag
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Carlton Place Aberdeen Aberdeenshire AB15 4BR

BROWN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Uk Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

BURTON, Jessica Ann

Date of Birth
Role
Resigned
Director
Occupation
Heath & Safety Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Grandholm Crescent Bridge Of Don Aberdeen Aberdenshire AB22 8BG United Kingdom
Country of Residence
Scotland

CARR, David

Date of Birth
Role
Resigned
Director
Occupation
Logistics Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
April Cottage Southfield Lane Burley Hampshire BH24 4AX

CHISHOLM CAUNT, Jaine Louise

Date of Birth
Role
Resigned
Director
Occupation
Stakhold'R & Policy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hawkshead Street Southport Merseyside PR9 9HF
Country of Residence
England

CLARK, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Profesional Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
England

CLYNE, Neil Kenneth

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
United Kingdom

COCHRANE, Kevin Peter

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Croslands Park Barrow In Furness Cumbria LA13 9LB
Country of Residence
England

COHEN, Colette

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
Country of Residence
Scotland

CONWAY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House Waters Of Feugh Banchory Kincardineshire AB31 6XF

CONWAY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House Waters Of Feugh Banchory Kincardineshire AB31 6XF

COOPER, Terence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Pinecrest Gardens Bieldside Aberdeen Aberdeenshire AB15 9FL

Offshore Training Foundation

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Minerva House Bruntland Road Portlethen Aberdeen AB12 4QL Scotland