KRAKEN ROBOTICS SERVICES UK LIMITED

Company number SC369756

9 officers / 5 resignations

MACKAY, Duane

• Correspondence address: 2051 Poplar Street, Halifax, Ns B3l 2y6, Canada
• Role (Active): Secretary
• Appointed on: 30 July 2021

ADU, Lynne

• Correspondence address: Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, Scotland, AB32 6FL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Commercial

MACKAY, Duane

• Correspondence address: 2051 Poplar Street, Halifax, Ns B3l 2y6, Canada
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

REID, Greg

• Correspondence address: 189 Glencoe Drive, Mt Pearl, Nl, Canada
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Coo

PHILLIPS, Neil Henry George

• Correspondence address: 12 Hyde Park Drive, St. Johna*Ac*S, Nl, Canada, A1A 5G1
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 26 February 2010

1924 NOMINEES LIMITED

• Correspondence address: 37 Queen Street, Edinburgh, United Kingdom, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 28 February 2020

Registered in a European Economic Area What's this?

• Place registered: 37 QUEEN STREET, EDINBURGH, EH2 1JX
• Registration number: SC150079

BURGESS, Trevor Michael

• Correspondence address: C/O Lime Rock Partners, 38 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 2009
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity Investment

HOGAN, John Anthony

• Correspondence address: The Malthouse, Heaverham Road, Kemsing, Sevenoaks, Kent, England, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 December 2009
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman, Pangeo

MORRISON, Bernard Iain

• Correspondence address: 35 Regent Quay, Aberdeen, Scotland, AB11 5BE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 January 2015
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive