ITHACA SP E&P LIMITED

Company number 01504603

68 officers / 65 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 June 2022

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• Registration number: 02318923

LEWIS, Iain Clifford Scobbie

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCATEER, Julie

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ARNBERGER, Gunther

• Correspondence address: 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 8 October 2013

ASPDEN, Christopher Jonathan

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 13 January 2017

BOSS, Axel Manfred

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 1 September 2016

CHAPLIN, Richard James

• Correspondence address: 22 Guildford Grove, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 19 September 2001
• Nationality: British

CLARK, Philip Graham

• Correspondence address: Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Finance Director

FLANAGAN, Michael Peter

• Correspondence address: 17 Hartington House, 4 Drummond Gate, London, SW1V 2HL
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 February 2011
• Nationality: Australian
• Occupation: Commercial Legal Manager

GOODSIR, George Michael Peter

• Correspondence address: 29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Lawyer

HERZOG, Werner, Dr

• Correspondence address: 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 1 October 2011

HERZOG, Werner

• Correspondence address: Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 1 November 2006
• Nationality: Austrian
• Occupation: Finance Director

KAMMLANDER, Bernd

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 1 September 2015

KNOEBEL, Friedrich

• Correspondence address: Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 16 July 2007
• Nationality: Austrian
• Occupation: Accountant

LANGANGER, Helmut Josef

• Correspondence address: Brahmsgrasse 12, Strasshof, Austria, A 2231
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 27 January 1997
• Nationality: Austrian
• Occupation: Oil & Gas Executive

PETR, Gerald

• Correspondence address: 38 Byron Mews, Hampstead, London, NW3 2NQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 7 July 2011
• Nationality: Austrian
• Occupation: Finance Director

SAUNDERS, John Nicholas

• Correspondence address: 55 Church Road, Epsom, Surrey, United Kingdom, KT17 4DN
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 18 October 2014
• Nationality: British

SCHINHAN, Werner

• Correspondence address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 20 November 1992
• Nationality: Austrain

SHEACH, David

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 January 2017
• Resigned on: 30 June 2022

SIENCNIK, Martin Christian

• Correspondence address: Flat 4, 15 Maresfield Gardens, London, NW3 5SN
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 1 December 2002
• Nationality: Austrian
• Occupation: Financial Director

STINDL, Harald Othmar

• Correspondence address: C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 29 September 1994
• Nationality: Austrian
• Occupation: Finance Director

STOCK, Wolfgang

• Correspondence address: 6 Marlborough Street, London, SW3 3PS
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 30 June 2000
• Nationality: Austrian
• Occupation: Company Director

ARNBERGER, Gunther

• Correspondence address: 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2011
• Resigned on: 8 October 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

AUSTIN, John Anthony

• Correspondence address: 143 Hookfield, Epsom, Surrey, KT19 8JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 October 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 January 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSS, Axel Manfred

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2015
• Resigned on: 1 September 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Manager

BRUCE, Alan Alexander

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 June 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSHATI, Kurt

• Correspondence address: Schuettaustrasse 61, Vienna A-1220, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 May 1991
• Resigned on: 2 December 1996
• Nationality: Austrian
• Occupation: Deputy Chairman

CABJOLSKY, Jurg

• Correspondence address: Marc Aurel Strasse 2b, Vienna, A-1010, Austria
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 December 1999
• Resigned on: 25 June 2002
• Nationality: Austrian
• Occupation: General Counsel

CLARK, Philip Graham

• Correspondence address: Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 July 2007
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Finance Director

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVID, Martyn Ramsay

• Correspondence address: 65 Coniger Road, London, SW6
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 May 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

DETTLINGER, Arno

• Correspondence address: Langenzersdorf, An Der Muchlen 44b, Langenzersdorf, 2103, Austria
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2008
• Resigned on: 1 February 2011
• Nationality: Austrian
• Occupation: Lawyer

FLEMING, Douglas Weir

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 January 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSIR, George Michael Peter

• Correspondence address: 29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 September 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Lawyer