ITHACA MA LIMITED

Company number 03947050

34 officers / 29 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 4 February 2022

UK Limited Company What's this?

• Registration number: 02318923

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, Hill Of Rubislaw, Aberdeen, Aberdeenshire, 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

VASQUES, Luciano

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 October 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ANZAI, Osamu

• Correspondence address: 72 Sheringham, Saint Johns Wood Park, London, NW8 6RB
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Director

INOUE, Masataka

• Correspondence address: 2 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 3 July 2006
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 8 Wentworth Avenue, London, N3 1YB
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 26 January 2005
• Nationality: Japanese
• Occupation: Deputy General Manager

MORITA, Takeo

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 4 February 2022

NISHIMURA, Tomoharu

• Correspondence address: 101 Cranmer Court, Whiteheads Grove, London, SW3 3HJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 24 April 2007
• Nationality: Japan
• Occupation: Manager

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 9 March 2000
• Nationality: British

TOYOTA, Hiromasa

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016

UCHIDA, Koichi

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 15 April 2011
• Nationality: Japanese
• Occupation: Co-Ordination Manager

ANZAI, Osamu

• Correspondence address: 72 Sheringham, Saint Johns Wood Park, London, NW8 6RB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 March 2000
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Director

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: 4 February 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 February 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FOSTER, William Arthur

• Correspondence address: Buttons Farmhouse, Wadhurst, East Sussex, TN5 6NW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 March 2000
• Resigned on: 31 March 2008
• Nationality: Australian
• Occupation: Energy Advisor

FURUYAMA, Shinya

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2021
• Resigned on: 4 February 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Commercial Director

INOUE, Masataka

• Correspondence address: 2 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 2005
• Resigned on: 24 April 2007
• Nationality: Japanese
• Occupation: Director

KOKUBU, Fumiya

• Correspondence address: 23 7 Izumi 3 Chome, Suginami Ku, Suginami, 168 0063 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2002
• Resigned on: 15 April 2003
• Nationality: Japanese
• Occupation: General Manager

KONISHI, Koniharu

• Correspondence address: 2-34-5-201 Horinouchi,Suginami-Ku, Tokyo, 166-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 March 2003
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Sr Op Officer

KONISHI, Kuniharu

• Correspondence address: 1-7-9-503 Horinouchi, Suginami-Ku, Suginami, Tokyo 166-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 March 2000
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: General Manager Petroleum Deve

MORITA, Takeo

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2016
• Resigned on: 4 February 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Employee

MYERSON, Gilad

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 February 2022
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIENOW, Gary

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2008
• Resigned on: 4 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Employee

SATO, Shoetsu, Mr.

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 April 2016
• Nationality: Japan
• Country of residence: Japan
• Occupation: Employee

SATO, Shoetsu

• Correspondence address: 2 12 14 203 Miyazaki, Miyamae Ku, Kawasaki City, Kanagawa 206 0033, Japan
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2004
• Resigned on: 3 July 2007
• Nationality: Japanese
• Occupation: General Manager

SHIKAMURA, Toshifumi

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2007
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHIKAMURA, Toshifumi

• Correspondence address: 6-11-2 Kanai, Machida, Tokyo, 1950072, Japan
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2002
• Resigned on: 31 December 2002
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SUZUKI, Isao

• Correspondence address: 95 Gresham Street, London, EC2V 7AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2016
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

TANAKA, Kazuaki

• Correspondence address: 1-20-2 Mizukino, Moriya, Ibaraki, 302-0121, Japan
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 2003
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Gen Manager

TOYOTA, Hiromasa

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TOYOTA, Hiromasa

• Correspondence address: 1-12-10 Momoi, Suginami, Tokyo, 1670034, Japan
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2007
• Resigned on: 31 March 2008
• Nationality: Japan
• Country of residence: Japan
• Occupation: Director

UCHIDA, Koichi

• Correspondence address: 1st Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2008
• Resigned on: 15 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee