CompaniesInTheUK

ITHACA ENERGY DEVELOPMENTS UK LIMITED

Company number 07105041 ·

Active

7 officers / 9 resignations

Luciano Maria VASQUES

Director Active
Correspondence address
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2024-10-03
Nationality
Italian
Country of residence
United Kingdom
Date of birth
April 1963

Yaniv FRIEDMAN

Director Active
Correspondence address
Ithaca Energy Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2024-07-01
Nationality
Israeli
Country of residence
United Kingdom
Date of birth
April 1974

Julie Elizabeth MCATEER

Director Active
Correspondence address
Hill Of Rubislaw Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Appointed
2024-05-27
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

Iain Clifford Scobbie LEWIS

Director Active
Correspondence address
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2022-09-01
Nationality
British
Country of residence
Scotland
Date of birth
December 1977

PINSENT MASONS SECRETARIAL LIMITED

Secretary Active Corporate
Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Appointed
2018-12-11
Nationality
OTHER

MR GRAHAM ANDREW FORBES

Director Active
Correspondence address
8 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Appointed
2018-12-11
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR LESLIE JAMES THOMAS

Director Active
Correspondence address
8 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Appointed
2018-12-11
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1957

Alan Alexander BRUCE

Director Resigned
Correspondence address
Ithaca Energy (Uk) Limited Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Appointed
2022-09-01
Resigned
2024-01-04
Occupation
Chief Operations Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1982

Gilad MYERSON

Director Resigned
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Appointed
2021-06-14
Resigned
2024-05-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

David Andrew CRAWFORD

Director Resigned
Correspondence address
Ithaca Energy Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2021-02-01
Resigned
2022-09-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
Scotland
Date of birth
January 1963

MR JAMIE MACRAE COLLARD

Director Resigned
Correspondence address
2ND FLOOR 117 JERMYN, LONDON, UNITED KINGDOM, SW1Y 6HH
Appointed
2016-09-29
Resigned
2018-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR CARL WILLIAM THOMPSON

Director Resigned
Correspondence address
4TH FLOOR 117 JERMYN STREET, LONDON, SW1Y 6HH
Appointed
2012-09-27
Resigned
2016-09-27
Occupation
SENIOR VICE PRESIDENT FINANCE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1964

DR GAVIN MCDONALD GRAHAM

Director Resigned
Correspondence address
4TH FLOOR 117 JERMYN STREET, LONDON, SW1Y 6HH
Appointed
2010-03-26
Resigned
2015-05-29
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR Robin James CAIGER

Director Resigned
Correspondence address
4th Floor 117 Jermyn Street, London, SW1Y 6HH
Appointed
2009-12-15
Resigned
2012-09-27
Occupation
Vice President
Nationality
British
Country of residence
England
Date of birth
August 1971

MR ROBERT JOHN JEWKES

Director Resigned
Correspondence address
4TH FLOOR 117 JERMYN STREET, LONDON, SW1Y 6HH
Appointed
2009-12-15
Resigned
2018-12-11
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

MISS JEANNE-MARIE MARIE DE LARRAZABAL

Director Resigned
Correspondence address
4TH FLOOR 117 JERMYN STREET, LONDON, SW1Y 6HH
Appointed
2009-12-15
Resigned
2018-12-11
Occupation
SENIOR VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955