XODUS GROUP (HOLDINGS) LIMITED

Company number SC377287

28 officers / 22 resignations

HART, Tracey Ann

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Secretary
• Appointed on: 30 March 2015

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: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp - Group Strategy & Corporate Development

STRACHAN, Colin

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILSON CORMELL, Darren Alfred

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vp Strategy, Energy Transition

XAVIER, Marcelo

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 4 June 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Evp Strategy And Sustainability

KUSUNOKI, Shinji

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 March 2015

MANSON, Colin Andrew

• Correspondence address: Villa 50, Hattan 2, The Lakes, Dubai
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 28 June 2013
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 14 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

CONSTANT, Stephane Marc

• Correspondence address: 35 Surinamestraat, The Hague, The Netherlands, 2585 GH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 May 2011
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: The Netherlands
• Occupation: Managing Director

EVANS, John Llyr

• Correspondence address: Subsea 7, 40 Brighton Road, Sutton, London, United Kingdom, SM2 5BN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 March 2018
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FITZGERALD, Stuart Peter

• Correspondence address: Subsea 7, 40 Brighton Road, Sutton, Surrey, United Kingdom, SM2 5BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 October 2019
• Resigned on: 28 October 2021
• Nationality: Australian
• Country of residence: Norway
• Occupation: Evp Strategy & Commercial

KARIYA, Toshiyuki

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 2013
• Resigned on: 16 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KILNER-ABAZED, Emma Jayne

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, 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

KOJIMA, Mr Masahiko

• Correspondence address: Minatomirai Grand Central Tower, 4-6-2, Minatomirai, Nishi-Ku, Yokohama 220-8765, Japan
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 July 2017
• Resigned on: 13 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUBOTA, Takashi

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 June 2013
• Resigned on: 20 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUMAGAI, Masaki

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 2013
• Resigned on: 13 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LAWRIE, Colin Thomas

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2010
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MANSON, Colin Andrew

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 March 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

NAKAGAKI, Keiichi

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2014
• Resigned on: 12 July 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

PARKER, Charles David

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 March 2011
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, Phillip John

• Correspondence address: 5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 October 2021
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vp - Projects & Operations

SWINDELL, Stephen Kevin

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2011
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Scott Allan

• Correspondence address: Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 March 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN DER ZANDE, Wim

• Correspondence address: 4 Oranjestraat, Den Haag, 2514jb, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2014
• Resigned on: 16 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN KERSBERGEN, Eduardus Johannes

• Correspondence address: Slingerweg 15, 2243gv, Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 2011
• Resigned on: 28 June 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 21 April 2010
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 21 April 2010
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493