Advanced company searchLink opens in new window

ITHACA ENERGY HOLDINGS (UK) LIMITED

Company number SC437615

Filter officers

Filter officers

Officers: 14 officers / 9 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Active
Secretary
Appointed on
26 November 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
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

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

CONNON, Roger Gordon

Correspondence address
13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 November 2012
Resigned on
19 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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
9 August 2013
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCKENDRICK, Charles Iain

Correspondence address
8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 February 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

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Director
Appointed on
26 November 2012
Resigned on
19 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02318925