- Company Overview for ITHACA EPSILON LIMITED (05979869)
- Filing history for ITHACA EPSILON LIMITED (05979869)
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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, 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
HASLERUD, Bjorn
- Correspondence address
- Ovrevollvei 66, Jar, Norway, N 1358
- Role Resigned
- Secretary
- Appointed on
- 26 October 2006
- Resigned on
- 1 May 2008
- Nationality
- British
HOLTEN, Arild
- Correspondence address
- 2 Kjeksla, Nesoya, Norway, N-1397
- Role Resigned
- Secretary
- Appointed on
- 1 May 2008
- Resigned on
- 27 July 2009
- Nationality
- Norwegian
- Occupation
- Managing Director
MEYER, Henrik
- Correspondence address
- 7a, Dyre Vaas Vei, Sandnes, No-4317, Norway
- Role Resigned
- Secretary
- Appointed on
- 27 July 2009
- Resigned on
- 1 August 2011
- Nationality
- Danish
- Occupation
- General Manager
SHAW, Sandra Nan Demby
- Correspondence address
- Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 19 April 2013
- Nationality
- British/Us
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
- 1 August 2011
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
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
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
HAGEVANG, Terje
- Correspondence address
- 82 Honolitveien, Oslo, No-0375, Norway
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 27 July 2009
- Resigned on
- 1 August 2011
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Ceo
LARSEN, Dag Oddvar
- Correspondence address
- 7 Camilla Collets Vei, Oslo, Norway, N-0258
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 26 October 2006
- Resigned on
- 27 July 2009
- Nationality
- Norwegian
- Occupation
- Managing Director
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
- 1 August 2011
- 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 August 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
- 1 August 2011
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Consultant
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