EXCAV8 SUBSEA LIMITED

Company number SC700613

2 active persons with significant control / 0 active statements

Mr Lewis Alexander Bisset (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 15 May 2024
• Date of birth: December 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Mcconnell (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 3 June 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Lewis Alexander Bisset (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 1 January 2022
• Ceased on: 13 July 2022
• Date of birth: September 2021
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James William Campbell (Ceased)

• Correspondence address: Balnasmurich, Dunn, Watten, Wick, United Kingdom, KW1 5XN
• Notified on: 3 June 2021
• Ceased on: 13 July 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Ross Currie (Ceased)

• Correspondence address: Kintore Cottage, Banchory Devenick, Aberdeen, Scotland, AB12 5XR
• Notified on: 3 June 2021
• Ceased on: 13 July 2022
• Date of birth: April 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%