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Operational Excellence (Opex) Group Ltd

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	99.65%
Appointment Type	Director
Appointment Date	20 July 2010 (1 day after company formation)
Appointment Duration	13 years, 10 months
Assigned Occupation	Investor Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Gerard Hugh Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.04%
Appointment Type	Director
Appointment Date	01 March 2012 (1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Ms Sarah Anne Christie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2012 (1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	British
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mrs Adele Christine Sinclair Bennett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2017 (6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Alastair John Green
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2017 (6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Chris Ayres
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Roy Allan Buchan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Gareth Lane
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2021 (11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Professional Services (Digital)
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court 22 St. Mary Axe London EC3A 8AA

Director Name	Mr Roy Antony Burrows
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 December 2021 (11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Thomas Achhorner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 November 2022 (12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Jonathan Bradshaw
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 May 2023 (12 years, 10 months after company formation)
Appointment Duration	12 months
Assigned Occupation	Company Director
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Carl Isaac
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 May 2024 (13 years, 10 months after company formation)
Appointment Duration	1 week, 1 day
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2010 (same day as company formation)
Appointment Duration	1 day (Resigned 20 July 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2010 (1 day after company formation)
Appointment Duration	13 years, 5 months (Resigned 22 December 2023)
Assigned Occupation	Investor Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Jonathan David Gill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2010 (2 weeks, 1 day after company formation)
Appointment Duration	3 years (Resigned 26 August 2013)
Assigned Occupation	Technical Director
Country of Residence	Scotland
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Grant Fraser
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2010 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 June 2012)
Assigned Occupation	Technical Director
Country of Residence	Scotland
Correspondence Address	4 Charles Street Dunfermline KY11 4ST Scotland

Director Name	Mr Gerard Hugh Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2012 (1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 13 December 2021)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Andrew William Lowrie
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2012 (1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Ms Sarah Anne Christie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2012 (1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 13 December 2021)
Assigned Occupation	Finance Director
Country of Residence	British
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Patrick Mallan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2013 (3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 March 2014)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Enerio House 18 Albert Street Aberdeen Aberdeen City AB25 1XQ Scotland

Director Name	Mr Matthew Reid
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2014 (3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 25 June 2015)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Ian James Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2015 (4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 21 November 2016)
Assigned Occupation	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Enerco House, 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mrs Adele Christine Sinclair Bennett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2017 (6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 13 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Alastair John Green
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2017 (6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 13 December 2021)
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Chris Ayres
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2018 (7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 13 December 2021)
Assigned Occupation	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Roy Allan Buchan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr James Stacey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2021 (11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 25 November 2022)
Assigned Occupation	Professional Services
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court 22 St. Mary Axe London EC3A 8AA

Director Name	Mr Roy Antony Burrows
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 2021 (11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 May 2023)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Thomas Achhorner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2022 (12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 May 2024)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	P & W Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2010 (same day as company formation)
Appointment Duration	1 day (Resigned 20 July 2010)
Corporation	This director is a corporation
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

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