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ITHACA SP E&P LIMITED

Company number 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