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XODUS GROUP (HOLDINGS) LIMITED

Company Number

SC377287

Private limited company
Active
OverviewPeopleRelated
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HART, Tracey Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA

SHARLAND, Graham Christopher

Date of Birth
Role
Active
Director
Occupation
Vp - Group Strategy & Corporate Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Subsea 7 40 Brighton Road Sutton London SM2 5BN United Kingdom
Country of Residence
England

STRACHAN, Colin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA
Country of Residence
United Kingdom

SWINDELL, Stephen Kevin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA
Country of Residence
Scotland

WILSON CORMELL, Darren Alfred

Date of Birth
Role
Active
Director
Occupation
Vp Strategy, Energy Transition
Nationality
Australian

  1. Appointed as Director

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA
Country of Residence
United Kingdom

XAVIER, Marcelo

Date of Birth
Role
Active
Director
Occupation
Evp Strategy And Sustainability
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA
Country of Residence
United Kingdom

KUSUNOKI, Shinji

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS

MANSON, Colin Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa 50 Hattan 2 The Lakes Dubai

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

CONSTANT, Stephane Marc

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Surinamestraat The Hague 2585 GH The Netherlands
Country of Residence
The Netherlands

EVANS, John Llyr

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Subsea 7 40 Brighton Road Sutton London SM2 5BN United Kingdom
Country of Residence
England

FITZGERALD, Stuart Peter

Date of Birth
Role
Resigned
Director
Occupation
Evp Strategy & Commercial
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Subsea 7 40 Brighton Road Sutton Surrey SM2 5BN United Kingdom
Country of Residence
Norway

KARIYA, Toshiyuki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Japan

KILNER-ABAZED, Emma Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Scotland

KOJIMA, Mr Masahiko

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minatomirai Grand Central Tower 4-6-2 Minatomirai Nishi-Ku Yokohama 220-8765 Japan
Country of Residence
Japan

KUBOTA, Takashi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Japan

KUMAGAI, Masaki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Japan

LAWRIE, Colin Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Country of Residence
Scotland

MANSON, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
United Arab Emirates

NAKAGAKI, Keiichi

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Japan

PARKER, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
United Kingdom

SIMONS, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp - Projects & Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA
Country of Residence
United Kingdom

SWINDELL, Stephen Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Scotland

TAYLOR, Scott Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xodus House 50 Huntly Street Aberdeen AB10 1RS
Country of Residence
Scotland

VAN DER ZANDE, Wim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oranjestraat Den Haag 2514jb Netherlands
Country of Residence
Netherlands

VAN KERSBERGEN, Eduardus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slingerweg 15 2243gv Wassenaar The Netherlands
Country of Residence
The Netherlands

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

Subsea 7 International Holdings (Uk) Limited

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

  1. Notified

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England

Chiyoda Corporation

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Minatomirai Grand Central Tower 4-6-2 Minatomirai Nishi-Ku Yokohama 220-8765 Japan