- Company Overview for ITHACA SP E&P LIMITED (01504603)
- Filing history for ITHACA SP E&P LIMITED (01504603)
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Officers: 70 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
UK Limited Company What's this?
- Registration number
- 02318923
FRIEDMAN, Yaniv
- Correspondence address
- Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 1 July 2024
- Nationality
- Israeli
- Country of residence
- Israel
- Occupation
- Director
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 Elizabeth
- Correspondence address
- Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 27 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
VASQUES, Luciano
- Correspondence address
- Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 3 October 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
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