- Company Overview for ITHACA SP E&P LIMITED (01504603)
- Filing history for ITHACA SP E&P LIMITED (01504603)
- People for ITHACA SP E&P LIMITED (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