OPITO GROUP LIMITED

Company number SC370713

20 officers / 13 resignations

THOW, Darren

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Secretary
• Appointed on: 7 June 2017

BALLARD, Gordon George Reid

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GORDON, Graeme Ronald

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Operations

HOLMAN, Gary

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

JONES, Stephen Marcos

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAYLOR, John Christie Watt

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Union Official

WHITEHOUSE, David Benjamin

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

RITCHIE, Jacqueline

• Correspondence address: 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 7 June 2017

ABRAHAM, Matthew Arthur Leeming

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 April 2018
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWYER, Michael Lewis

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 May 2010
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLYNE, Neil Kenneth

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 February 2014
• Resigned on: 20 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DE LEEUW, Deirdre

• Correspondence address: 3 Ferryhill Place, Aberdeen, Scotland, AB11 7SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 June 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Oil & Gas Uk

DOIG, David

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 January 2010
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELGIE, Graham Peter

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 August 2020
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance And Corporate Services Director

ELLINS, Martin

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk

HODGSON, Roger

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HORGAN, Michael Joseph

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2010
• Resigned on: 28 June 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Uk Resident Manager

MCDONALD, John

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 June 2017
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WALLIS, David Michael

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Operations Manager

WEBB, Malcolm

• Correspondence address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 January 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive