ITHACA EXPLORATION LIMITED

Company number 05914627

23 officers / 18 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, 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

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

GHERGHETTA, Robert

• Correspondence address: 67 Littleton Street, London, SW18 3SZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Financial Controller

MILNE, Gavin Johnston

• Correspondence address: 408 Kingston Road, Kingston Upon Thames, Surrey, KT1 3PB
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Company Secretary / 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

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2006
• Resigned on: 7 September 2006

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: 20 September 2021
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

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 2006
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

CROOKALL, Philip

• Correspondence address: 329c, Barkham Road, Wokingham, Berkshire, Uk, RG41 4DJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

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: 17 August 2007
• 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

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

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

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: 7 September 2006
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal & Commercial 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

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2006
• Resigned on: 7 September 2006