CompaniesInTheUK

ITHACA EXPLORATION LIMITED

Company number 05914627 ·

Active

7 officers / 15 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, 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

MR LESLIE JAMES THOMAS

Director Active
Correspondence address
8 RUBISLAW TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XE
Appointed
2013-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1957

PINSENT MASONS SECRETARIAL LIMITED

Secretary Active Corporate
Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Appointed
2013-04-19
Nationality
OTHER

MR GRAHAM ANDREW FORBES

Director Active
Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Appointed
2013-04-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

Alan Alexander BRUCE

Director Resigned
Correspondence address
Ithaca Energy (Uk) Limited Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Appointed
2021-09-20
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 CHARLES IAIN MCKENDRICK

Director Resigned
Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Appointed
2013-04-19
Resigned
2013-10-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1964

MR PAUL JAMES MANN

Director Resigned
Correspondence address
VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD
Appointed
2011-03-01
Resigned
2013-04-25
Occupation
COO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MRS SANDRA NAN DEMBY SHAW

Secretary Resigned
Correspondence address
VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD
Appointed
2010-11-09
Resigned
2013-04-19
Nationality
NATIONALITY UNKNOWN

MR Mark Jonathan LEWIS

Director Resigned
Correspondence address
Victoria Gate Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
Appointed
2010-04-12
Resigned
2013-04-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1965

MR GAVIN JOHNSTON MILNE

Secretary Resigned
Correspondence address
408 KINGSTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 3PB
Appointed
2008-01-17
Resigned
2010-11-09
Occupation
COMPANY SECRETARY / CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

MR STEVEN NEVILLE EDGLEY

Director Resigned
Correspondence address
31 LOOM LANE, RADLETT, HERTS, WD7 8AB
Appointed
2007-08-17
Resigned
2010-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

MR ROBERT GHERGHETTA

Secretary Resigned
Correspondence address
67 LITTLETON STREET, LONDON, SW18 3SZ
Appointed
2006-09-07
Resigned
2008-01-17
Occupation
FINANCIAL CONTROLLER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA

MR PHILIP CROOKALL

Director Resigned
Correspondence address
329C BARKHAM ROAD, WOKINGHAM, BERKSHIRE, UK, RG41 4DJ
Appointed
2006-09-07
Resigned
2011-09-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MRS SANDRA NAN DEMBY SHAW

Director Resigned
Correspondence address
VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD
Appointed
2006-09-07
Resigned
2013-04-25
Occupation
LEGAL & COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

MR PETER BUCHANAN

Director Resigned
Correspondence address
VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD
Appointed
2006-09-07
Resigned
2013-04-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Appointed
2006-08-23
Resigned
2006-09-07
Nationality
BRITISH

MD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
Appointed
2006-08-23
Resigned
2006-09-07
Occupation
CORPORATE BODY
Nationality
BRITISH