- Company Overview for ITHACA PETROLEUM LIMITED (05223667)
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Officers: 31 officers / 26 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, England, LS1 5AB
- Role Active
- Secretary
- Appointed on
- 19 April 2013
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
- Scotland
- 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
BUCHANAN, Peter Gordan
- Correspondence address
- 39 Wheatsheaf Close, Horsell, GU21 4BL
- Role Resigned
- Secretary
- Appointed on
- 7 September 2004
- Resigned on
- 31 March 2006
- Nationality
- British
GHERGHETTA, Robert
- Correspondence address
- 67 Littleton Street, London, SW18 3SZ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 17 January 2008
- Nationality
- Australian
- Occupation
- Financial Controller
MILNE, Gavin Johnston
- Correspondence address
- Albion House, Chertsey Road, Woking, Surrey, GU21 6BD
- Role Resigned
- Secretary
- Appointed on
- 17 January 2008
- Resigned on
- 9 November 2010
- Nationality
- British
- Occupation
- Finance 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
BLACKWOOD, David John
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 11 August 2009
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
BONTE-FRIEDHEIM, Michael Fritz Herbert
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 March 2007
- Resigned on
- 19 April 2013
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Non Executive 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
- 1 September 2022
- Resigned on
- 4 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operations Officer
BUCHANAN, Lawrence John
- Correspondence address
- 2 Orchard Ave, Thames Diden, Surrey, KT7 0BD
- Role Resigned
- Director
- Date of birth
- December 1924
- Appointed on
- 7 September 2004
- Resigned on
- 26 July 2007
- Nationality
- British
- Occupation
- Director
BUCHANAN, Peter
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 7 September 2004
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive 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
EDGLEY, Steven Neville
- Correspondence address
- 31 Loom Lane, Radlett, Herts, WD7 8AB
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 3 July 2006
- Resigned on
- 30 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FORBES, Graham Andrew
- Correspondence address
- Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 19 April 2013
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HORTON, Stephen Thomas
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 2 August 2012
- Resigned on
- 19 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JENKINS, Maurice Robert
- Correspondence address
- 2 Braes Street, London, N1 2AB
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 3 August 2005
- Resigned on
- 17 January 2008
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Manager
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
LINDBAEK, Jannik
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed on
- 22 September 2011
- Resigned on
- 19 April 2013
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Non-Executive Director
LYON, Kevin John
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 2 October 2007
- Resigned on
- 19 April 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Chairman
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
MILLS, Stephen John
- Correspondence address
- 1 Lawson Drive, Caversham, Reading, RG4 7XJ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 7 July 2006
- Resigned on
- 3 July 2007
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Banker
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
SHAW, Sandra Nan Demby
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 3 August 2005
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal & Commercial Director
STOLLERY, Arthur Gordon
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 3 July 2006
- Resigned on
- 13 December 2011
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Non Executive Director
THOMAS, Leslie James
- Correspondence address
- 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 October 2013
- Resigned on
- 24 August 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
VINGOE, Philip Arthur, Dr
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 2 August 2012
- Resigned on
- 19 April 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None