OPITO TRAINING MANAGEMENT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OPITO TRAINING MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OPITO TRAINING MANAGEMENT LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: SC260821. The accounts status is FULL and accounts are next due on 30/09/2024.

OPITO TRAINING MANAGEMENT LIMITED - ABERDEEN

This company is listed in the following categories:
82110 - Combined office administrative service activities

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:
COGENT TRAINING MANAGEMENT LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN THOW Secretary 2017-06-07 CURRENT
MR KENNETH DAVID DEY May 1959 British Director 2018-03-18 CURRENT
MR JOHN CHRISTIE WATT TAYLOR Jan 1952 British Director 2018-04-18 CURRENT
MR GRAEME RONALD GORDON Mar 1968 British Director 2020-11-23 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 NEIL GORDON Sep 1962 British Director 2018-04-18 CURRENT
MR MICHAEL JOSEPH HORGAN Oct 1967 Irish Director 2018-04-18 CURRENT
MR GARY HOLMAN Feb 1963 British Director 2018-04-18 CURRENT
BETHAN SARA VASEY Mar 1981 British Director 2022-05-31 CURRENT
MR BARRIE KENNETH LIMOND Mar 1973 British Director 2021-06-28 UNTIL 2022-05-31 RESIGNED
MR VINCENT LAVAUX Sep 1977 French Director 2016-10-26 UNTIL 2018-04-18 RESIGNED
MR JAMES HAMILTON May 1983 British Director 2016-05-16 UNTIL 2018-04-18 RESIGNED
MR RICHARD IAN GRAVES Aug 1958 British Director 2018-04-18 UNTIL 2020-11-23 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
MR DAVID DOIG May 1959 British Director 2003-12-15 UNTIL 2011-03-24 RESIGNED
MRS JACQUELINE PAMELA RITCHIE Mar 1957 British Secretary 2003-12-15 UNTIL 2017-06-07 RESIGNED
MR ANDREW WILLIAM DEMPSTER Jul 1978 British Director 2019-05-17 UNTIL 2021-06-28 RESIGNED
MR STEPHEN MARCOS JONES Nov 1981 British Director 2018-04-18 UNTIL 2023-11-07 RESIGNED
MR JOHN MCDONALD Mar 1958 British Director 2013-12-05 UNTIL 2018-04-18 RESIGNED
MS DEIRDRE DE LEEUW Dec 1964 British Director 2015-06-23 UNTIL 2017-12-18 RESIGNED
SCOTT MCGINIGAL Oct 1971 British Director 2018-08-30 UNTIL 2023-03-13 RESIGNED
MR GORDON MCNEILL Sep 1951 British Director 2009-11-13 UNTIL 2016-05-16 RESIGNED
MR. STEPHEN JOHN NORTON Dec 1966 British Director 2018-04-18 UNTIL 2018-10-30 RESIGNED
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2005-01-13 UNTIL 2007-02-28 RESIGNED
MS LOUISE SEALEY Jan 1975 British Director 2014-11-28 UNTIL 2017-08-31 RESIGNED
WILLIAM CARSON WALLACE Dec 1954 British Director 2018-04-18 UNTIL 2018-12-19 RESIGNED
MALCOLM WEBB Jun 1949 British Director 2009-06-03 UNTIL 2015-05-31 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
MRS COLETTE COHEN Aug 1968 British Director 2019-04-17 UNTIL 2022-06-01 RESIGNED
MR JAMES BUCHAN Sep 1965 British Director 2013-08-26 UNTIL 2014-08-20 RESIGNED
MR MATTHEW ARTHUR LEEMING ABRAHAM Feb 1968 British Director 2018-04-18 UNTIL 2020-08-17 RESIGNED
LAWRENCE BAIN Dec 1949 British Director 2003-12-15 UNTIL 2005-08-04 RESIGNED
MR JEFFREY MICHAEL BACKUS Dec 1970 British Director 2018-04-18 UNTIL 2018-06-01 RESIGNED
CHRISTOPHER SIMON ALLEN Jul 1953 British Director 2005-08-04 UNTIL 2009-04-30 RESIGNED
MR DAVID BINNIE Jul 1966 British Director 2011-03-22 UNTIL 2011-08-26 RESIGNED
KAREN WILLIAMSON Dec 1970 British Director 2005-11-01 UNTIL 2014-06-04 RESIGNED
MRS LARRAINE BOORMAN Feb 1953 British Director 2012-08-01 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offshore Training Foundation 2016-12-10 Aberdeen   Significant influence or control

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