XODUS GROUP LIMITED

Directors

XODUS GROUP LIMITED: Directors

Overview

Company Name	XODUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC286421
Jurisdiction	Scotland
Date of Creation	Jun 20, 2005

Who are the officers of XODUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFY, Catriona Mairi Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Sep 01, 2025		Secretary	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor						339696590002
DAVIDSON, Gemma 5th Floor The Capitol 429-431 Union Street AB11 6DA Aberdeen C/O Xodus Group United Kingdom	Sep 01, 2025		Director	5th Floor The Capitol 429-431 Union Street AB11 6DA Aberdeen C/O Xodus Group United Kingdom		Scotland	British	1990-2		339696240001
HOLLEY, Stuart Guy Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Dec 01, 2025		Director	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor		United Kingdom	British	1979-5		343264840001
MCDONALD, Elliot Philip Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Dec 01, 2025		Director	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor		United Kingdom	British	1989-2		343346320001
SHARLAND, Graham Christopher 40 Brighton Road Sutton SM2 5BN London Subsea 7 United Kingdom	May 08, 2019		Director	40 Brighton Road Sutton SM2 5BN London Subsea 7 United Kingdom		England	British	1961-6		244483810002
HART, Tracey Ann Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Aug 01, 2016	Sep 01, 2025	Secretary	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor						211418440001
SWINDELL, Stephen Kevin 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland	Dec 01, 2006	Aug 01, 2016	Secretary	50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland			British			107341190001
INFINITY SECRETARIES LIMITED 13 Rubislaw Terrace AB10 1XE Aberdeen	Jun 20, 2005	Dec 01, 2006	Secretary	13 Rubislaw Terrace AB10 1XE Aberdeen						102662680002
COWIE, Simon Henry Dyer 1 Woodburn Place AB15 8JS Aberdeen	Jun 20, 2005	Sep 20, 2005	Director	1 Woodburn Place AB15 8JS Aberdeen		Scotland	British	1973-2		104277660001
DORNAN, Alistair Weir Culter House Road Milltimber AB13 0EP Aberdeenshire 61	Dec 28, 2005	Jan 25, 2008	Director	Culter House Road Milltimber AB13 0EP Aberdeenshire 61		Scotland	British	1963-6		133934280001
DUNCAN, Sarah 50 Huntly Street AB10 1RS Aberdeen Xodus House	May 08, 2019	Apr 30, 2021	Director	50 Huntly Street AB10 1RS Aberdeen Xodus House		Scotland	British	1975-11		258471190001
HEARD, Richard James Blarick Church Lane, Kemnay AB51 5QP Inverurie Aberdeenshire	Nov 25, 2005	Mar 14, 2011	Director	Blarick Church Lane, Kemnay AB51 5QP Inverurie Aberdeenshire		United Kingdom	British	1964-7		109130800001
KILNER-ABAZED, Emma Jayne 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland	Jun 13, 2011	Sep 13, 2017	Director	50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland		Scotland	British	1978-11		161732990011
MANSON, Colin Andrew 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland	Sep 01, 2005	Jul 01, 2015	Director	50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland		United Arab Emirates	British	1966-5		107341180008
MAY, Richard George Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Apr 30, 2021	Jun 01, 2023	Director	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor		Scotland	British	1983-2		258715980001
MELDRUM, Brian James Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen	Sep 20, 2005	Mar 14, 2011	Director	Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen		United Kingdom	British	1949-7		535130002
PARKER, Charles David 66 Broomfield Road Portlethen AB12 4SU Aberdeen	Aug 01, 2008	Mar 14, 2011	Director	66 Broomfield Road Portlethen AB12 4SU Aberdeen		Scotland	British	1968-5		69366640003
SWINDELL, Stephen Kevin Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor	Sep 01, 2005	Dec 01, 2025	Director	Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor		Scotland	British	1964-10		107341190002
VAN DER ZANDE, Wim Oranjestraat 2514JB Den Haag 4 Netherlands	Jul 01, 2015	Dec 19, 2017	Director	Oranjestraat 2514JB Den Haag 4 Netherlands		Netherlands	Dutch	1961-2		190873760001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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