Cross Check

KRAKEN ROBOTICS SERVICES UK LIMITED

Company Number

SC369756

Private limited company
Active
OverviewPeopleRelated
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MACKAY, Duane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2051 Poplar Street Halifax Ns B3l 2y6 Canada

ADU, Lynne

Date of Birth
Role
Active
Director
Occupation
Vp Commercial
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, Pavilion 7, Kingshill Park, Venture Drive Westhill, Aberdeen AB32 6FL Scotland
Country of Residence
Scotland

MACKAY, Duane

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
2051 Poplar Street Halifax Ns B3l 2y6 Canada
Country of Residence
Canada

REID, Greg

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
189 Glencoe Drive Mt Pearl Nl Canada
Country of Residence
Canada

PHILLIPS, Neil Henry George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Hyde Park Drive St. Johna*Ac*S Nl A1A 5G1 Canada

1924 NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Queen Street Edinburgh EH2 1JX United Kingdom

BURGESS, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Lime Rock Partners 38 Carden Place Aberdeen AB10 1UP United Kingdom
Country of Residence
Scotland

HOGAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chairman, Pangeo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE England
Country of Residence
United Kingdom

MORRISON, Bernard Iain

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Regent Quay Aberdeen AB11 5BE Scotland
Country of Residence
Scotland

Comerica Bank

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Suite 900-29000 North Loop West Mc 6205 Houston Texas 77092 United States

Pangeo Subsea Inc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
400-430 Water Street 400-430 Water Street St. John's Nefoundland A1C 6L3 Canada