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ITHACA ENERGY DEVELOPMENTS UK LIMITED

Company number 07105041

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Officers: 17 officers / 12 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
11 December 2018

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

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

CAIGER, Robin James

Correspondence address
4th Floor 117, Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
August 1971
Appointed on
15 December 2009
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

COLLARD, Jamie Macrae

Correspondence address
2nd Floor, 117 Jermyn, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 September 2016
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
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

DE LARRAZABAL, Jeanne-Marie Marie

Correspondence address
4th Floor 117, Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 December 2009
Resigned on
11 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

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
11 December 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GRAHAM, Gavin Mcdonald, Dr

Correspondence address
4th Floor 117, Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 March 2010
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

JEWKES, Robert John

Correspondence address
4th Floor 117, Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 December 2009
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Executive Vice President

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

THOMAS, Leslie James

Correspondence address
8 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 December 2018
Resigned on
24 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

THOMPSON, Carl William

Correspondence address
4th Floor 117, Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 September 2012
Resigned on
27 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Senior Vice President Finance