XODUS GROUP LIMITED

Company number SC286421

15 officers / 12 resignations

HART, Tracey Ann

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Secretary
• Appointed on: 1 August 2016

SHARLAND, Graham Christopher

• Correspondence address: Subsea 7, 40 Brighton Road, Sutton, London, United Kingdom, SM2 5BN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp - Group Strategy & Corporate Development

SWINDELL, Stephen Kevin

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SWINDELL, Stephen Kevin

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 August 2016
• Nationality: British

INFINITY SECRETARIES LIMITED

• Correspondence address: 13 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 1 December 2006

COWIE, Simon Henry Dyer

• Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 June 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DORNAN, Alistair Weir

• Correspondence address: 61 Culter House Road, Milltimber, Aberdeenshire, AB13 0EP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 December 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Sarah

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 May 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEARD, Richard James

• Correspondence address: Blarick, Church Lane, Kemnay, Inverurie, Aberdeenshire, AB51 5QP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 2005
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILNER-ABAZED, Emma Jayne

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 June 2011
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANSON, Colin Andrew

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2005
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MAY, Richard George

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 April 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MELDRUM, Brian James

• Correspondence address: Blairmoray, Inchgarth Road, Cults, Aberdeen, AB15 9NT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2005
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Charles David

• Correspondence address: 66 Broomfield Road, Portlethen, Aberdeen, AB12 4SU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2008
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN DER ZANDE, Wim

• Correspondence address: 4 Oranjestraat, Den Haag, Netherlands, 2514JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2015
• Resigned on: 19 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director