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ITHACA SP E&P LIMITED

Company number 01504603

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Officers: 70 officers / 65 resignations

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

GRAHAM, Vincent

Correspondence address
62 Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2013
Resigned on
13 January 2017
Nationality
English
Country of residence
England
Occupation
Engineer

GUTH, Burkhard

Correspondence address
Siolygasse 18/2, Vienna, Austria, A 1190
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 January 1997
Resigned on
30 November 1999
Nationality
Austrian
Occupation
Oil & Gas Executive Lawyer

HAMILTON, Walter, Dr

Correspondence address
Haspingergasse 3, 2232 Deutsch Wagram, Austria
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 February 2011
Resigned on
21 March 2016
Nationality
Austrian
Country of residence
Austria
Occupation
Senior Vice President

HERZOG, Werner, Dr

Correspondence address
14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 July 2011
Resigned on
1 October 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Finance Director

HERZOG, Werner

Correspondence address
Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 December 2002
Resigned on
1 November 2006
Nationality
Austrian
Occupation
Finance Director

HOUNSELL, Stephen Michael

Correspondence address
27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 1995
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUNSELL, Stephen Michael

Correspondence address
27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR
Role Resigned
Director
Date of birth
November 1951
Appointed before
31 May 1991
Resigned on
6 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Exploration & Production Director

HUSSAIN, Ashiq, Dr

Correspondence address
Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 August 2003
Resigned on
12 May 2006
Nationality
Austrian
Occupation
Man Director

KAMMLANDER, Bernd

Correspondence address
62 Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
8 October 2013
Resigned on
1 September 2015
Nationality
Austrian
Country of residence
Austria
Occupation
Finance Manager

KNOEBEL, Friedrich

Correspondence address
Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
Role Resigned
Director
Date of birth
October 1951
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
Director
Date of birth
April 1950
Appointed on
27 January 1997
Resigned on
24 May 2002
Nationality
Austrian
Occupation
Oil & Gas Executive

LATIN, David Michael

Correspondence address
62 Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2011
Resigned on
13 January 2017
Nationality
British
Country of residence
Austria
Occupation
Oil Executive

MALCOLM, Richard John

Correspondence address
Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 July 2006
Resigned on
2 October 2008
Nationality
British
Country of residence
Uk
Occupation
Geologist

MEISTER, Siegerfried

Correspondence address
14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
June 1941
Appointed on
6 April 1993
Resigned on
20 January 1994
Nationality
British
Occupation
Director Exploration & Product

MEYSEL, Siegfried, Dr

Correspondence address
Schindlergasse 47, Vienna A-1180, Austria, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Appointed before
31 May 1991
Resigned on
11 November 1992
Nationality
Austrian
Occupation
Chairman

MYERSON, Gilad

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 June 2022
Resigned on
27 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETR, Gerald

Correspondence address
38 Byron Mews, Hampstead, London, NW3 2NQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 June 2008
Resigned on
7 July 2011
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Finance Director

REITHOFER, Johannes

Correspondence address
128 New Crane Wharf, 14 New Crane Place, London, E1 9TU
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 August 1995
Resigned on
11 September 1997
Nationality
Austrian
Occupation
Company Director

REMP, Wolfgang

Correspondence address
291 Leopoldsgraben, A-3400, Klosterneuburg, Austria
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 April 2002
Resigned on
1 September 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Oil And Gas Executive

ROGER, Jonathan Leslie

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 January 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTTENSTORFER, Wolfgang

Correspondence address
Hans Kudlichstrasse 26/15, Korneuburg, Austria 2100, Austria, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 November 1992
Resigned on
27 January 1997
Nationality
Austrian
Occupation
Company Director

SCHINHAN, Werner

Correspondence address
Dr Stumpfasse 24, Tribuswinkel, Austria, A 2512
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 January 1997
Resigned on
1 December 2003
Nationality
Austrian
Occupation
Oil & Gas Executive Finance

SCHINHAN, Werner

Correspondence address
14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
February 1957
Appointed before
31 May 1991
Resigned on
20 November 1992
Nationality
Austrain
Occupation
Finance Director

SCHNEIDER, Gerhard

Correspondence address
42 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL
Role Resigned
Director
Date of birth
January 1940
Appointed on
7 March 1994
Resigned on
1 August 1995
Nationality
British
Occupation
Director

SIENCNIK, Martin

Correspondence address
33/17, Salesianergasse, Vienna, 1030, Austria
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2009
Resigned on
1 May 2014
Nationality
Austrian
Country of residence
Austria
Occupation
Cfo

SIENCNIK, Martin Christian

Correspondence address
Flat 4, 15 Maresfield Gardens, London, NW3 5SN
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2000
Resigned on
1 December 2002
Nationality
Austrian
Occupation
Finance Director

STINDL, Harald Othmar

Correspondence address
C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 November 1992
Resigned on
25 August 1995
Nationality
Austrian
Occupation
Finance Director

STOCK, Wolfgang

Correspondence address
62 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 October 2016
Resigned on
13 January 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Divisional Cfo Upstream

STOCK, Wolfgang

Correspondence address
Floridusgasse 21, Vienna, 1210, Austria
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2003
Resigned on
1 March 2009
Nationality
Austrian
Occupation
Svp Finance

STOCK, Wolfgang

Correspondence address
6 Marlborough Street, London, SW3 3PS
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 September 1997
Resigned on
31 July 2000
Nationality
Austrian
Occupation
Company Director

TRENTINI, Christoph

Correspondence address
62 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 September 2016
Resigned on
13 January 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Svp Finance

VAN DER HARTEN, Antoon Paul Marie

Correspondence address
Omv E&P Gmbh, Trabrennstrasse 6-8, 1020 Vienna, Austria
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 July 2014
Resigned on
1 October 2016
Nationality
Netherlander
Country of residence
Austria
Occupation
Chief Financial Office

VEIT, Hans Christopher

Correspondence address
62 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 March 2016
Resigned on
13 January 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Senior Vice President