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ITHACA ZETA LIMITED

Company number 08860426

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Officers: 24 officers / 19 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
30 June 2022

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
Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, 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

MATSUOKA, Kazuo

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Secretary
Appointed on
11 November 2020
Resigned on
30 June 2022

OZAWA, Masaki

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Secretary
Appointed on
23 September 2015
Resigned on
11 November 2020

RYO, Yanagisawa

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Secretary
Appointed on
24 January 2014
Resigned on
23 September 2015

AKIYAMA, Ko

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 August 2020
Resigned on
30 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

AUSTIN, John Anthony

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, Alan Alexander

Correspondence address
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role Resigned
Director
Date of birth
January 1982
Appointed on
30 June 2022
Resigned on
4 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

CRAWFORD, David Andrew

Correspondence address
Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 June 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

FUJIMAGARI, Tadashi

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 January 2014
Resigned on
15 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
President Ceo

INOUE, Hisataka

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2019
Resigned on
30 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KANAZAWA, Yukio

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 January 2014
Resigned on
28 April 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KODAMA, Akira

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
April 1978
Appointed on
6 February 2019
Resigned on
30 June 2022
Nationality
Japanese
Country of residence
England
Occupation
Director

MORI, Hajime

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 January 2014
Resigned on
17 November 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MYERSON, Gilad

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 June 2022
Resigned on
27 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OKAYASU, Kenji

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 April 2017
Resigned on
6 February 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

SATO, Wataru

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 March 2015
Resigned on
30 June 2022
Nationality
Japanese
Country of residence
England
Occupation
Company Director

SAXBY, Richard

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 January 2014
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

SMITH, Carl Kevin

Correspondence address
23 College Hill, London, United Kingdom, EC4R 2RP
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 January 2014
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Petroleum Engineer

SUGIURA, Satoru

Correspondence address
23 College Hill, 4th Floor, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 January 2014
Resigned on
5 August 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

UENO, Shingo

Correspondence address
23 College Hill, College Hill, London, England, EC4R 2RP
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 November 2014
Resigned on
24 March 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director