ITHACA ENERGY (UK) LIMITED

Company number SC272009

25 officers / 20 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 August 2012

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: 7 February 2023
• 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

GUNN, Bradley

• Correspondence address: 210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 9 December 2005
• Nationality: Canadian
• Occupation: Commercial Manager

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 August 2012

BERGER, Alexander Ferdinand Diederik

• Correspondence address: Prins Hendriklaan 46, 1075 Be, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2008
• Resigned on: 27 August 2009
• Nationality: Dutch
• 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: 20 September 2021
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CARSON, Neil Ashley

• Correspondence address: 3 The Steadings, Jockston Estate, Ardoe, Aberdeenshier, AB12 5XT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 October 2004
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

COPELAND, Donald

• Correspondence address: 1615- 9th St. N.W., Calgary, Alberta, Canada, T2M 3L5
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 October 2004
• Resigned on: 20 April 2005
• Nationality: Canadian
• Occupation: Commercial Manager

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: 3 May 2010
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GUNN, Bradley

• Correspondence address: 210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 December 2004
• Resigned on: 24 January 2008
• Nationality: Canadian
• Occupation: Commercial Manager

MCKENDRICK, Iain Charles

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2008
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Chief Operating 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

PAYNE, Lawrence

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 October 2004
• Resigned on: 22 February 2011
• Nationality: Canadian
• Occupation: Geologist

SUMMERS, John Patrick

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 20 May 2005
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

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

TURNER, Steven

• Correspondence address: 161 Hammerman Drive, Hilton, Aberdeen, AB24 4SF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 March 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance/Commercial Director

WOOD, Norman

• Correspondence address: 5 Earlspark Way, Bieldside, Aberdeen
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2010
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ZAMMIT, Jay

• Correspondence address: 3100, 324 - 8th Avenue S.W., Calgary, Alberta, Canada, T2P 2Z2
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 October 2004
• Resigned on: 13 October 2007
• Nationality: Canadian
• Occupation: Lawyer

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 13 October 2004