OFFSHORE TRAINING FOUNDATION - ABERDEEN


Company Profile Company Filings

Overview

OFFSHORE TRAINING FOUNDATION is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN and has the status: Active.
OFFSHORE TRAINING FOUNDATION was incorporated 22 years ago on 14/03/2002 and has the registered number: SC229139. The accounts status is GROUP and accounts are next due on 30/09/2024.

OFFSHORE TRAINING FOUNDATION - ABERDEEN

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MINERVA HOUSE
ABERDEEN
ABERDEENSHIRE
AB12 4QL

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE TRAINING SERVICES LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HOLMAN Feb 1963 British Director 2015-09-07 CURRENT
MR MICHAEL JOSEPH HORGAN Oct 1967 Irish Director 2008-04-01 CURRENT
MR DARREN THOW Secretary 2017-06-07 CURRENT
JOHN CHRISTIE WATT TAYLOR Dec 1952 British Director 2002-03-31 CURRENT
BETHAN SARA VASEY Mar 1981 British Director 2022-05-31 CURRENT
MR THOMAS NEIL GORDON Sep 1962 British Director 2013-09-18 CURRENT
MR GRAEME RONALD GORDON Mar 1968 British Director 2020-11-23 CURRENT
MR KENNETH DAVID DEY May 1959 British Director 2014-02-11 CURRENT
MR VICTOR TIMOTHY RICHARD JOHN FRASER Nov 1962 British Director 2019-04-15 CURRENT
MR GRAHAM PETER ELGIE Mar 1971 British Director 2020-08-17 CURRENT
MR THOMAS ALISTAIR RONALD MILNE Nov 1963 Scottish Director 2015-09-01 UNTIL 2016-03-22 RESIGNED
GEORGE RAFFERTY Oct 1955 British Director 2008-04-01 UNTIL 2010-12-07 RESIGNED
SCOTT MCGINIGAL Oct 1971 British Director 2018-08-30 UNTIL 2023-03-13 RESIGNED
DAVID JOHN MACINTOSH CORMACK Sep 1962 British Director 2003-07-01 UNTIL 2004-03-01 RESIGNED
MR. STEPHEN JOHN NORTON Dec 1966 British Director 2016-11-28 UNTIL 2018-10-30 RESIGNED
MARTIN NUTTALL Apr 1957 British Director 2007-03-05 UNTIL 2008-11-04 RESIGNED
MR STEVEN RAE Jun 1962 British Director 2010-06-07 UNTIL 2011-02-07 RESIGNED
MR ANDREW WILLIAM DEMPSTER Jul 1978 British Director 2019-05-17 UNTIL 2021-06-28 RESIGNED
MR PAUL HASTINGS LINDOP Jun 1961 United Kingdom Director 2011-03-23 UNTIL 2016-09-14 RESIGNED
MR BARRIE KENNETH LIMOND Mar 1973 British Director 2021-06-28 UNTIL 2022-05-31 RESIGNED
MR STEPHEN MARCOS JONES Nov 1981 British Director 2016-06-09 UNTIL 2023-11-07 RESIGNED
MRS KARIN ANNETTE HOEING-COSENTINO Feb 1971 German Director 2016-05-19 UNTIL 2018-04-18 RESIGNED
ROGER HODGSON May 1958 British Director 2007-03-05 UNTIL 2010-03-25 RESIGNED
MR DAVID MARSHALL HAINSWORTH Jun 1962 British Director 2011-05-12 UNTIL 2016-12-01 RESIGNED
MR RICHARD IAN GRAVES Aug 1958 British Director 2015-07-24 UNTIL 2020-11-23 RESIGNED
JAMES FINLAY Nov 1953 Australian Director 2002-03-18 UNTIL 2003-03-31 RESIGNED
ROBERT MANKIN Jul 1953 British Director 2004-06-16 UNTIL 2006-10-19 RESIGNED
MR MARTIN ELLINS Mar 1954 British Director 2011-04-08 UNTIL 2016-02-10 RESIGNED
MRS JACQUELINE PAMELA RITCHIE Mar 1957 British Secretary 2003-03-26 UNTIL 2017-06-07 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2002-03-14 UNTIL 2003-03-26 RESIGNED
MR JEFFREY MICHAEL BACKUS Dec 1970 British Director 2016-03-11 UNTIL 2018-06-01 RESIGNED
MR NEIL KENNETH CLYNE Mar 1959 British Director 2011-12-01 UNTIL 2015-06-20 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2002-03-18 UNTIL 2004-07-01 RESIGNED
MR DENNIS CLARK Dec 1946 British Director 2010-10-04 UNTIL 2013-09-27 RESIGNED
JESSICA ANN BURTON Jul 1985 British Director 2009-06-11 UNTIL 2011-06-24 RESIGNED
GRAHAM BUCHAN Aug 1953 British Director 2005-06-23 UNTIL 2006-12-28 RESIGNED
MR PETER RICHARD BROWN Dec 1951 British Director 2010-05-17 UNTIL 2011-06-29 RESIGNED
ALISTAIR BIRNIE Dec 1958 British Director 2008-10-22 UNTIL 2016-03-02 RESIGNED
MR STEPHEN BECKETT Dec 1962 British Director 2016-06-23 UNTIL 2016-11-28 RESIGNED
MR GORDON GEORGE REID BALLARD Nov 1959 British Director 2008-04-01 UNTIL 2010-03-25 RESIGNED
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2008-04-01 UNTIL 2016-02-11 RESIGNED
MR MICHAEL PETER ASTELL Sep 1966 British Director 2011-03-24 UNTIL 2013-11-14 RESIGNED
CHRISTOPHER SIMON ALLEN Jul 1953 British Director 2005-06-23 UNTIL 2009-04-30 RESIGNED
MR MATTHEW ARTHUR LEEMING ABRAHAM Feb 1968 British Director 2018-04-17 UNTIL 2020-08-17 RESIGNED
KEVIN PETER COCHRANE Sep 1952 British Director 2008-04-01 UNTIL 2010-12-07 RESIGNED
MRS COLETTE COHEN Aug 1968 British Director 2019-04-17 UNTIL 2022-06-01 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2002-03-14 UNTIL 2003-03-26 RESIGNED
DR ALIX ANN THOM Jul 1961 British Director 2011-09-14 UNTIL 2015-08-25 RESIGNED
ALAN SAYNOR Aug 1951 British Director 2008-04-01 UNTIL 2009-02-16 RESIGNED
MR SIMON EDWARD RODDY Jan 1971 British Director 2015-08-20 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opito Group Limited 2016-06-16 Aberdeen   Voting rights 75 to 100 percent

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