CompaniesInTheUK

ITHACA MA LIMITED

Company number 03947050 ·

Active

6 officers / 28 resignations

Luciano Maria VASQUES

Director Active
Correspondence address
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2024-10-03
Occupation
Director
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 Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Appointed
2024-05-27
Occupation
General Counsel
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
Occupation
Chief Financial Officer
Nationality
British
Country of residence
Scotland
Date of birth
December 1977

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Active
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2022-02-04

MR ISAO SUZUKI

Director Active
Correspondence address
95 GRESHAM STREET, LONDON, EC2V 7AB
Appointed
2016-04-01
Occupation
COMPANY EMPLOYEE
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
December 1964

Gilad MYERSON

Director Resigned
Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Appointed
2022-02-04
Resigned
2024-05-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

Alan Alexander BRUCE

Director Resigned
Correspondence address
Ithaca Energy (Uk) Limited Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Appointed
2022-02-04
Resigned
2024-01-04
Occupation
Chief Operations Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1982

David Andrew CRAWFORD

Director Resigned
Correspondence address
Ithaca Energy (Uk) Limited Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Appointed
2022-02-04
Resigned
2022-09-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
Scotland
Date of birth
January 1963

Shinya FURUYAMA

Director Resigned
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2021-04-01
Resigned
2022-02-04
Occupation
Commercial Director
Nationality
Japanese
Country of residence
Japan
Date of birth
November 1971

MR Takeo MORITA

Director Resigned
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2016-04-01
Resigned
2022-02-04
Occupation
Company Employee
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
November 1967

MR Takeo MORITA

Secretary Resigned
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2016-04-01
Resigned
2022-02-04

MR HIROMASA TOYOTA

Director Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2011-04-15
Resigned
2016-04-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR HIROMASA TOYOTA

Secretary Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2011-04-15
Resigned
2016-04-01
Nationality
NATIONALITY UNKNOWN

MR. SHOETSU SATO

Director Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2010-04-01
Resigned
2016-04-01
Occupation
EMPLOYEE
Nationality
JAPAN
Country of residence
JAPAN
Date of birth
September 1962

KOICHI UCHIDA

Director Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2008-03-31
Resigned
2011-04-15
Occupation
EMPLOYEE
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR Gary NIENOW

Director Resigned
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2008-03-31
Resigned
2022-02-04
Occupation
Employee
Nationality
English
Country of residence
England
Date of birth
July 1963

HIROMASA TOYOTA

Director Resigned
Correspondence address
1-12-10 MOMOI, SUGINAMI, TOKYO, 1670034, JAPAN
Appointed
2007-07-03
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
JAPAN
Country of residence
JAPAN
Date of birth
February 1965

TOSHIFUMI SHIKAMURA

Director Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2007-07-03
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
January 1960

KOICHI UCHIDA

Secretary Resigned
Correspondence address
1ST FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Appointed
2007-04-24
Resigned
2011-04-15
Occupation
CO-ORDINATION MANAGER
Nationality
JAPANESE
Country of residence
UNITED KINGDOM

TOMOHARU NISHIMURA

Secretary Resigned
Correspondence address
101 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HJ
Appointed
2006-07-03
Resigned
2007-04-24
Occupation
MANAGER
Nationality
JAPAN

MASATAKA INOUE

Secretary Resigned
Correspondence address
2 BELVEDERE HOUSE, CHURCHFIELDS AVENUE, WEYBRIDGE, SURREY, KT13 9XY
Appointed
2005-01-26
Resigned
2006-07-03
Occupation
DIRECTOR
Nationality
JAPANESE

MASATAKA INOUE

Director Resigned
Correspondence address
2 BELVEDERE HOUSE, CHURCHFIELDS AVENUE, WEYBRIDGE, SURREY, KT13 9XY
Appointed
2005-01-14
Resigned
2007-04-24
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
September 1957

SHOETSU SATO

Director Resigned
Correspondence address
2 12 14 203 MIYAZAKI, MIYAMAE KU, KAWASAKI CITY, KANAGAWA 206 0033, JAPAN
Appointed
2004-04-01
Resigned
2007-07-03
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Date of birth
September 1962

KAZUAKI TANAKA

Director Resigned
Correspondence address
1-20-2 MIZUKINO, MORIYA, IBARAKI, 302-0121, JAPAN
Appointed
2003-03-20
Resigned
2008-03-31
Occupation
GEN MANAGER
Nationality
JAPANESE
Date of birth
April 1957

KONIHARU KONISHI

Director Resigned
Correspondence address
2-34-5-201 HORINOUCHI,SUGINAMI-KU, TOKYO, 166-0013, JAPAN, FOREIGN
Appointed
2003-03-20
Resigned
2004-04-01
Occupation
SR OP OFFICER
Nationality
JAPANESE
Date of birth
September 1948

TOSHIFUMI SHIKAMURA

Director Resigned
Correspondence address
6-11-2 KANAI, MACHIDA, TOKYO, 1950072, JAPAN
Appointed
2002-10-01
Resigned
2002-12-31
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
January 1960

TOSHIAKI ISE

Secretary Resigned
Correspondence address
8 WENTWORTH AVENUE, LONDON, N3 1YB
Appointed
2002-10-01
Resigned
2005-01-26
Occupation
DEPUTY GENERAL MANAGER
Nationality
JAPANESE

FUMIYA KOKUBU

Director Resigned
Correspondence address
23 7 IZUMI 3 CHOME, SUGINAMI KU, SUGINAMI, 168 0063 TOKYO, JAPAN, FOREIGN
Appointed
2002-04-01
Resigned
2003-04-15
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Date of birth
October 1952

KUNIHARU KONISHI

Director Resigned
Correspondence address
1-7-9-503 HORINOUCHI, SUGINAMI-KU, SUGINAMI, TOKYO 166-0013, JAPAN, FOREIGN
Appointed
2000-03-14
Resigned
2002-04-01
Occupation
GENERAL MANAGER PETROLEUM DEVE
Nationality
JAPANESE
Date of birth
September 1948

HOWARD THOMAS

Nominee Secretary Resigned
Correspondence address
50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
Appointed
2000-03-09
Resigned
2000-03-09
Nationality
BRITISH

OSAMU ANZAI

Director Resigned
Correspondence address
72 SHERINGHAM, SAINT JOHNS WOOD PARK, LONDON, NW8 6RB
Appointed
2000-03-09
Resigned
2002-10-01
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
March 1959

OSAMU ANZAI

Secretary Resigned
Correspondence address
72 SHERINGHAM, SAINT JOHNS WOOD PARK, LONDON, NW8 6RB
Appointed
2000-03-09
Resigned
2002-10-01
Occupation
DIRECTOR
Nationality
JAPANESE

WILLIAM ARTHUR FOSTER

Director Resigned
Correspondence address
BUTTONS FARMHOUSE, WADHURST, EAST SUSSEX, TN5 6NW
Appointed
2000-03-09
Resigned
2008-03-31
Occupation
ENERGY ADVISOR
Nationality
AUSTRALIAN
Date of birth
August 1946