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Companies/SC369756

Kraken Robotics Services UK Limited

Private Limited Company · Westhill, Aberdeen

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Comerica BankCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · Ceased 2021-06-28

Source record 14986681
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 12206662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GR
Greg ReidCurrent director
Appointed 2021-07-30 · 5 yrs · Coo
DM
Duane MackayCurrent secretaryCurrent director
Appointed 2021-07-30 · 5 yrs
Show 5 historical appointments
LA
Lynne AduResigned director
Resigned 2019-04-24 · 6 yrs · Vp Commercial
BM
Bernard MorrisonResigned director
Resigned 2015-01-16 · 4 yrs · Business Executive
JH
John HoganResigned director
Resigned 2009-12-09 · 1 yr · Chairman, Pangeo
NP
Neil PhillipsResigned secretary
Resigned 2009-12-08
TB
Trevor BurgessResigned director
Resigned 2009-12-08 · 5 yrs · Private Equity Investment

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active