ITHACA (NE) UKCS LIMITED

18 officers / 30 resignations

MCATEER, Julie Elizabeth

Correspondence address
Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role ACTIVE
director
Date of birth
March 1969
Appointed on
3 October 2024
Nationality
British
Occupation
General Counsel

LEWIS, Iain Clifford Scobbie

Correspondence address
Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role ACTIVE
director
Date of birth
December 1977
Appointed on
3 October 2024
Nationality
British
Occupation
Chief Financial Officer

FRIEDMAN, Yaniv

Correspondence address
Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role ACTIVE
director
Date of birth
April 1974
Appointed on
3 October 2024
Nationality
Israeli
Occupation
Director

RINALDI, Francesca

Correspondence address
Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ
Role ACTIVE
director
Date of birth
April 1978
Appointed on
7 June 2024
Resigned on
3 October 2024
Nationality
Italian
Occupation
Director

Average house price in the postcode SW1W 8PZ £780,000

GRUGNI, Giovanni

Correspondence address
Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ
Role ACTIVE
director
Date of birth
August 1969
Appointed on
7 June 2024
Resigned on
3 October 2024
Nationality
Italian
Occupation
Director

Average house price in the postcode SW1W 8PZ £780,000

WATERLOW, Richard Philip

Correspondence address
Eni House 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
Role ACTIVE
director
Date of birth
September 1973
Appointed on
31 January 2024
Resigned on
7 June 2024
Nationality
British
Occupation
Solicitor

Average house price in the postcode SW1W 8PZ £780,000

VASQUES, Luciano Maria

Correspondence address
Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
Role ACTIVE
director
Date of birth
April 1963
Appointed on
31 January 2024
Nationality
Italian
Occupation
Director

STALLARD, Rosalyn

Correspondence address
Eni House 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
Role ACTIVE
director
Date of birth
April 1961
Appointed on
31 January 2024
Resigned on
7 June 2024
Nationality
British
Occupation
Director

Average house price in the postcode SW1W 8PZ £780,000

ESTENSEN, Odin

Correspondence address
242 6 Vestre Svanholmen, Sandnes, 4068 Stavanger, Norway
Role ACTIVE
director
Date of birth
June 1964
Appointed on
26 April 2022
Resigned on
31 January 2024
Nationality
Norwegian
Occupation
Managing Director

MUIRHEAD, Alan

Correspondence address
16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
Role ACTIVE
director
Date of birth
December 1983
Appointed on
26 April 2022
Resigned on
31 January 2024
Nationality
British
Occupation
Country Director

JONES, Peter David Anderson

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
December 1971
Appointed on
1 January 2022
Resigned on
31 January 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode SW1E 5BY £32,951,000

THOMAS, Alexandra Elizabeth Rhoda

Correspondence address
16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
Role ACTIVE
director
Date of birth
November 1972
Appointed on
6 April 2020
Resigned on
1 May 2022
Nationality
British
Occupation
Managing Director

LUMENS, Armand Jean Margrete

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
October 1968
Appointed on
7 January 2019
Resigned on
31 January 2024
Nationality
Dutch
Occupation
Chief Financial Officer

Average house price in the postcode SW1E 5BY £32,951,000

JONES, Peter David Anderson

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
December 1971
Appointed on
3 September 2018
Resigned on
1 August 2020
Nationality
British
Occupation
Managing Director

Average house price in the postcode SW1E 5BY £32,951,000

LAIDLAW, William Samuel Hugh

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
January 1956
Appointed on
15 February 2018
Resigned on
31 January 2024
Nationality
British
Occupation
Chairman Neptune Energy Group

Average house price in the postcode SW1E 5BY £32,951,000

HOUSE, James Lynn

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
March 1961
Appointed on
15 February 2018
Resigned on
31 December 2021
Nationality
American
Occupation
Chief Executive Officer Neptune Energy Intl

Average house price in the postcode SW1E 5BY £32,951,000

KNOEBL, Harald

Correspondence address
Tower 1 Engie E&P International, 1 Place Samuel De Champlain, Box 111, 92930 Paris La Defense Cedex, Paris, France
Role ACTIVE
director
Date of birth
December 1969
Appointed on
22 August 2017
Resigned on
31 January 2024
Nationality
German
Occupation
General Secretary

ASH, Katharine Edwina Louise

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
secretary
Appointed on
16 May 2007
Resigned on
3 October 2024
Nationality
British
Occupation
Solicitor

Average house price in the postcode SW1E 5BY £32,951,000


THOMAS, Peter Neil

Correspondence address
Nova North 11 Bressenden Place, London, England, SW1E 5BY
Role RESIGNED
director
Date of birth
April 1962
Appointed on
15 February 2018
Resigned on
7 January 2019
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode SW1E 5BY £32,951,000

OSTERRIETH, CEDRIC DANIEL

Correspondence address
VESTRE SVANHOLMEN 6 SANDNES, PO BOX 242, 4066, STAVANGER, NORWAY
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
1 November 2017
Resigned on
15 February 2018
Nationality
BELGIAN
Occupation
CHIEF EXECUTIVE OFFICER, ENGIE E&P INTERNATIONAL

CONACHER, IAN STEWART

Correspondence address
16 NORTH ESPLANADE WEST, ABERDEEN, SCOTLAND, AB11 5RJ
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
2 May 2017
Resigned on
17 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DALLET, LAURENT

Correspondence address
40 HOLBORN VIADUCT, LONDON, EC1N 2PB
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
13 November 2015
Resigned on
30 January 2018
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER, EPI

HANSSEN, MARIA MORAEUS

Correspondence address
40 HOLBORN VIADUCT, LONDON, EC1N 2PB
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 August 2015
Resigned on
1 November 2017
Nationality
NORWEGIAN
Occupation
CEO, EPI

VERBOCKHAVEN, HÉLÈNE MONIQUE SUZANNE

Correspondence address
40 HOLBORN VIADUCT, LONDON, EC1N 2PB
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
31 March 2015
Resigned on
25 August 2017
Nationality
FRENCH
Occupation
SENIOR VICE PRESIDENT INFORMATION SYSTEM

ZOON, RUUD

Correspondence address
NOVA NORTH 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
15 August 2014
Resigned on
21 September 2018
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1E 5BY £32,951,000

MIGNARD, BENOIT RENE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 January 2012
Resigned on
1 September 2017
Nationality
FRENCH
Occupation
EXECUTIVE VICE PRESIDENT & CFO, GLOBAL GAS & LNG

OVERVIK, TERJE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
16 January 2012
Resigned on
31 October 2015
Nationality
NORWEGIAN
Occupation
DEPUTY SENIOR VICE PRESIDENT EPI

PERDIGUES, JEAN-CLAUDE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 August 2010
Resigned on
1 September 2014
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

PEETERS, GEERT

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
1 July 2010
Resigned on
1 December 2011
Nationality
BELGIAN
Occupation
SNR VICE PRESIDENT & CFO, GDF SUEZ GLOBAL GAS&LNG

HUET, MONIQUE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 July 2008
Resigned on
20 November 2015
Nationality
FRENCH
Occupation
CIO CORPORATE FUNCTIONS AND IS PERFORMANCE

HOLLEAUX, DIDIER

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 September 2007
Resigned on
1 August 2015
Nationality
FRENCH
Occupation
CEO GDF SUEZ E&P INT'L

MONTAZ-ROSSET, RENE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
29 June 2007
Resigned on
1 August 2010
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

SAMUEL, JACQUES PAUL JOSEPH MARIE

Correspondence address
34 RUE DE LONGCHAMP, NEUILLY SUR SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
10 November 2005
Resigned on
1 July 2008
Nationality
FRENCH
Occupation
GROUP FINANCIAL CONTROLLER

HUGHES, MARK

Correspondence address
41 SIDNEY ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1JP
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
10 December 2003
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW1 1JP £1,364,000

ABITEBOUL, JEAN PIERRE

Correspondence address
23 RUE SOYER, NEUILLY SUR SEINE, FRANCE, 92200, FOREIGN
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
10 December 2003
Resigned on
31 December 2005
Nationality
FRENCH
Occupation
INTL EX V-P, GAZ DE FRANCE

BOURSIER, ALEX FRANCOIS FERNAND

Correspondence address
57 RUE DES MORILLONS, PARIS, 75015, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
10 December 2003
Resigned on
25 July 2005
Nationality
FRENCH
Occupation
GROUP CONTROLLING MANAGER GAZ

MARCUS, PHILIPPE

Correspondence address
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
4 July 2003
Resigned on
1 January 2013
Nationality
FRENCH
Occupation
EXECUTIVE VICE PRESIDENT, GDF SUEZ E&P INT'L

DAUGER, JEAN MARIE

Correspondence address
135 BOULEVARD SAINT MICHEL, PARIS, 75005, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
19 December 2002
Resigned on
13 August 2007
Nationality
FRENCH
Occupation
SENIOR EXECUTIVE VICE PRESIDEN

MAROUBY, JEAN CLAUDE

Correspondence address
35 FAIRFAX ROAD, LONDON, W4 1EN
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
25 July 2000
Resigned on
1 January 2004
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode W4 1EN £3,463,000

PRZYDROZNY, MICHEL

Correspondence address
30 RUE HENRI CLOPPET, LE VESINET, 78110, FRANCE
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
25 July 2000
Resigned on
10 December 2003
Nationality
FRENCH
Occupation
DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 October 1999
Resigned on
16 May 2007
Nationality
BRITISH

COLONNA, JEAN LUC

Correspondence address
11 RUE MANSART, PARIS, 75009, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
21 December 1998
Resigned on
24 June 2003
Nationality
FRENCH
Occupation
GDF E & P MANAGER

RITCHIE, IAN

Correspondence address
66 CHERWELL DRIVE, MARSTON, OXFORD, OXFORDSHIRE, OX3 0LZ
Role RESIGNED
Secretary
Appointed on
1 March 1998
Resigned on
1 October 1999
Nationality
BRITISH

Average house price in the postcode OX3 0LZ £535,000

DEYIRMENDJIAN, JACQUES

Correspondence address
102 BOULEVARD DE COURCELLES, PARIS, 75017, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
9 June 1997
Resigned on
19 December 2002
Nationality
FRENCH
Occupation
SENIOR EXECUTIVE

HOLLEAUX, DIDIER

Correspondence address
11 BOILEAU ROAD, EALING, LONDON, W5 3AL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
9 June 1997
Resigned on
31 July 2000
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W5 3AL £1,217,000

HEDDE, EMMANUEL

Correspondence address
27, RUE DES BIGOTS, 92190 MEUDON, FRANCE
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
9 June 1997
Resigned on
10 December 2003
Nationality
FRENCH
Occupation
VICE-PRESIDENT OF FINANCE

WEULERSSE, PIERRE

Correspondence address
17 BOULEVARD JULES SANDEAU, PARIS 75116, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
9 June 1997
Resigned on
21 December 1998
Nationality
FRENCH
Occupation
ASSISTANT VICE-PRESIDENT

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1997
Resigned on
1 March 1998

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