ITHACA NORTH SEA LIMITED

Company number 02548026

46 officers / 43 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02318923

FORBES, Graham Andrew

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Director
• Date of birth: September 1970
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Leslie James

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 21 May 2004
• Nationality: British

BARTLETT, Paul Eugene

• Correspondence address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 6 March 2000
• Nationality: British

BUCHANAN, Peter Gordan

• Correspondence address: 39 Wheatsheaf Close, Horsell, GU21 4BL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 July 2006
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 17 December 1992
• Nationality: British

GHERGHETTA, Robert

• Correspondence address: 67 Littleton Street, London, SW18 3SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Financial Controller

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 7 December 2000
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 1 January 1999
• Nationality: British

MILNE, Gavin Johnston

• Correspondence address: 8th, Floor Albion House, Chertsey Road, Woking, Surrey, Uk, GU21 6BD
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Financial Controller

SHAW, Sandra Nan Demby

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 19 April 2013

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 30 September 2004
• Nationality: British

ATHERTON, Peter Jack

• Correspondence address: 16 Monks Close, Broxbourne, Hertfordshire, EN10 7JY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 November 1993
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Banker

BARKER, Peter Richard

• Correspondence address: Stock Bridge Farm, Newbridge Road, Tiptree, Essex, CO5 0JA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 September 1993
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Banker

BROWN, Carl Anthony

• Correspondence address: 10 Waverley Road, Stoke Dabernon, Cobham, Surrey, KT11 2SS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Banker

BUCHANAN, Lawrence John

• Correspondence address: 2 Orchard Ave, Thames Diden, Surrey, KT7 0BD
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 30 September 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Retired

BUCHANAN, Peter

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 September 2004
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUCHANAN, Peter Gordan

• Correspondence address: 39 Wheatsheaf Close, Horsell, GU21 4BL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 November 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Banker

BURROUGH, Neil Anthony

• Correspondence address: 7 Mowbray Crescent, Egham, Surrey, TW20 9JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 1997
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Bank Manager

DUFFY, Andrew Peter

• Correspondence address: 20 Aveley Lane, Farnham, Surrey, GU9 8PR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 October 1992
• Resigned on: 20 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

EDGLEY, Steven Neville

• Correspondence address: 8th, Floor Albion House, Chertsey Road, Woking, Surrey, Uk, GU21 6BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 August 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDGLEY, Steven Neville

• Correspondence address: 83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDWARDS, Graham Aubrey

• Correspondence address: 86 Downhall Road, Rayleigh, Essex, SS6 9LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 1 October 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Bank Manager

FACKRELL, Kevin William

• Correspondence address: 28 Baird Road, Farnborough, Hampshire, GU14 8BP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 1 October 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Bank Manager

GUTHRIE, Andrew Neal

• Correspondence address: 34 Wendley Drive, New Haw, Addlestone, Surrey, KT15 3TR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 October 1996
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

HARDY, Thomas William

• Correspondence address: 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Mark Edward

• Correspondence address: 11 Belvedere Place, Maldon, Essex, CM9 6YJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 1999
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Banking

HIGGINS, Andrew James Rushbrooke

• Correspondence address: 6 Manor Crescent, Surbiton, Surrey, KT5 8LQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 October 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Banker

KELLY, Michael James John

• Correspondence address: 18 Moray Close, Rise Park, Romford, Essex, RM1 4YJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 December 1995
• Resigned on: 4 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

LEDINGHAM, Andrew Robert

• Correspondence address: 15 Kings Cramond, Edinburgh, EH4 6RL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 September 1993
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Banker

LEWIS, Mark Jonathan

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2010
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEYDEN, Eileen Mary

• Correspondence address: 68 Cannon Hill Lane, Merton Park, London, SW20 9ET
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 1 October 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Banker

MANN, Paul James

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MCKENDRICK, Charles Iain

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 April 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer