ITHACA DELTA LIMITED

Company number 07541789

12 officers / 9 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02318923

FORBES, Graham Andrew

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Director
• Date of birth: September 1970
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Leslie James

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHAW, Sandra Nan Demby

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 19 April 2013
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 25 May 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

BUCHANAN, Peter

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 May 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNON, Roger Gordon

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 February 2011
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 25 May 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: 25 May 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MCEWING, David

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2011
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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: 25 May 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant