ITHACA SP E&P LIMITED

Company number 01504603

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