OPITO GROUP LIMITED

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11 officers / 9 resignations

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
Resigned on
12 May 2025
Nationality
British
Occupation
Vp Operations
 
Source data

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
Occupation
Ceo
 
Source data

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
Occupation
Ceo
 
Source data

ELGIE, Graham Peter

Correspondence address
Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Role ACTIVE
director
Date of birth
March 1971
Appointed on
17 August 2020
Resigned on
1 May 2024
Nationality
British
Occupation
Finance And Corporate Services Director
 
Source data

ABRAHAM, MATTHEW ARTHUR LEEMING

Correspondence address
MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
Role ACTIVE
Director
Date of birth
February 1968
Appointed on
17 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

MCDONALD, John

Correspondence address
Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Role ACTIVE
director
Date of birth
March 1958
Appointed on
27 June 2017
Resigned on
25 March 2024
Nationality
British
Occupation
Chief Executive
 
Source data

THOW, DARREN

Correspondence address
MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
NATIONALITY UNKNOWN

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
Occupation
OPERATIONS DIRECTOR

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
Occupation
Engineer
 
Source data

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
Occupation
TRADE UNION OFFICIAL

HORGAN, Michael Joseph

Correspondence address
Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Role ACTIVE
director
Date of birth
October 1967
Appointed on
6 January 2010
Resigned on
28 June 2024
Nationality
Irish
Occupation
Uk Resident Manager
 
Source data

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
Occupation
CHIEF EXECUTIVE OIL & GAS UK

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
Occupation
GENERAL MANAGER

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
Occupation
GENERAL MANAGER UK

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
Occupation
SENIOR OPERATIONS MANAGER

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
Occupation
DIRECTOR

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
Occupation
CHIEF EXECUTIVE

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
CHIEF EXECUTIVE

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
Occupation
MANAGER
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