- Company Overview for ITHACA GAMMA LIMITED (05929104)
- Filing history for ITHACA GAMMA LIMITED (05929104)
- People for ITHACA GAMMA LIMITED (05929104)
- Charges for ITHACA GAMMA LIMITED (05929104)
- More for ITHACA GAMMA LIMITED (05929104)
Officers: 22 officers / 17 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
- 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
MILNE, Gavin Johnston
- Correspondence address
- 408 Kingston Road, Kingston Upon Thames, Surrey, KT1 3PB
- Role Resigned
- Secretary
- Appointed on
- 28 May 2009
- Resigned on
- 9 November 2010
- Nationality
- British
- Occupation
- Company Secretary
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
WATERLOW REGISTRARS LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Secretary
- Appointed on
- 8 September 2006
- Resigned on
- 22 August 2008
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, Peter
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 28 May 2009
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
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
- 28 May 2009
- 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
- 28 May 2009
- 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 September 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
ORMAN, Richard Dale
- Correspondence address
- 718 Riverdale Ave Sw, Calgary, Canada, AB T2S 0
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 8 September 2006
- Resigned on
- 28 May 2009
- Nationality
- Canadian
- Occupation
- Director/Ceo
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
- 28 May 2009
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Counsel
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