ITHACA SP UK LIMITED

Company number 02586927

35 officers / 31 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 31 July 2014

UK Limited Company What's this?

• Registration number: 2318923

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: Hill Of Rubislaw, Aberdeen, United Kingdom, 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

ANGELL, Jonathan Charles

• Correspondence address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 15 May 2009
• Nationality: British

HASEGAWA, Kazuyoshi

• Correspondence address: 17 1 North Bank, London, United Kingdom, NW8 8UN
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 1 May 2010
• Nationality: British

JOHNSON, Ian

• Correspondence address: Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 2 December 1996
• Nationality: British

KIMURA, Tatsushburo

• Correspondence address: 42 Egerton Place, London, SW3 2EF
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 3 July 2009
• Nationality: British

PICTON-TURBERVILL, Geoffrey

• Correspondence address: Chiswick Hall, Chrishall, Royston, Hertfordshire, SG8 8RA
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 15 May 2009
• Nationality: British

YANAGISAWA, Ryo

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 31 July 2014

CATSEC LIMITED

• Correspondence address: 5 East Pallant, Chichester, West Sussex, PO19 1TR
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 5 July 1996

BRUCE, Alan Alexander

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 September 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DUNNETT, Bill

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2020
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EMKE, Arnoldus Jacobus

• Correspondence address: Honingen 17, Amsterdam, 1083 Jp, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2001
• Resigned on: 15 May 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Technical Department

FORBES, Graham Andrew

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FUJIMAGARI, Tadashi

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6230, Japan
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 July 2009
• Resigned on: 31 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President Ceo

KAMISAGO, Takuya

• Correspondence address: 4-1-16-606, Hiroo Shibuya, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 May 2009
• Resigned on: 3 July 2009
• Nationality: Japanese
• Occupation: Manager

KANAZAWA, Yukio

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2010
• Resigned on: 31 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIMURA, Tatsusaburo

• Correspondence address: F2, Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 July 2009
• Resigned on: 20 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KOEKKOEK, Arno Vincent

• Correspondence address: Purpervlinder 3, Bilthoven, 3723-Tz, Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 June 2001
• Resigned on: 15 May 2009
• Nationality: Dutch
• Occupation: Finance & Accounting Manager

LINDARS, Frederick James, Doctor

• Correspondence address: Beechmont Gracious Lane, Sevenoaks, Kent, TN13 1TH
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 28 February 1993
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Business Consultant

MORI, Hajime

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 October 2013
• Resigned on: 31 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MULDER, Laurentius Adrianus Petrus

• Correspondence address: Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 July 1996
• Resigned on: 15 May 2009
• Nationality: Dutch
• Occupation: Director

MYERSON, Gilad

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 June 2021
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONOSE, Kazuyuki

• Correspondence address: 21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, 145-0075, Japan
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 May 2009
• Resigned on: 1 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

PHILIPS, David Roy

• Correspondence address: 23 College Hill, London, EC4R 2RP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 July 2009
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RIETRA, Joseph Constant Guillaume Marie

• Correspondence address: Nieuwe Hilversumseweg 11, Bussum, 1406 Tb, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2001
• Resigned on: 15 May 2009
• Nationality: Dutch
• Occupation: Manager Commercial Department

SMULING, Christina Maria

• Correspondence address: Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 July 1996
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Lawyer

STIKKER, Allerd-Derk

• Correspondence address: Wolfert Van Borsselenweg 119, 1181 Pj Amstelveen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 July 1996
• Resigned on: 1 February 2001
• Nationality: Dutch
• Occupation: Manager

SUGIURA, Satoru

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 April 2012
• Resigned on: 31 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

SUGIURA, Satoru

• Correspondence address: 3-17-4-319, Nishi-Waseda,, Shinjuku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2009
• Resigned on: 3 July 2009
• Nationality: Japanese
• Occupation: Manager

THOMAS, Leslie James

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 July 2014
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN DEN BOSCH, Willem Johannes

• Correspondence address: J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 July 1996
• Resigned on: 1 December 2000
• Nationality: Dutch
• Occupation: Director

VAN SPAENDONCK, Frank Sebastiaan Marie

• Correspondence address: Tasmanstraat 153, 2518 Vm Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2005
• Resigned on: 15 May 2009
• Nationality: Dutch
• Occupation: Legal Counsel