ITHACA SPL LIMITED
Company number 01275469 · Monitor this company
5 officers / 31 resignations
- Correspondence address
- 33 Cavendish Square, London, United Kingdom, W1G 0PW
- Appointed
- 2021-06-14
- Occupation
- Ceo Dkl Investments Ltd
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- March 1976
- Correspondence address
- Ithaca Energy Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
- Appointed
- 2021-02-01
- Occupation
- Chief Financial Officer
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- January 1963
- Correspondence address
- 8 RUBISLAW TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XE
- Appointed
- 2014-07-31
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- SCOTLAND
- Date of birth
- March 1957
- Correspondence address
- 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2014-07-31
- Nationality
- OTHER
- Correspondence address
- 8 RUBISLAW TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XE
- Appointed
- 2014-07-31
- Occupation
- CHIEF FINANCIAL OFFICER
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- September 1970
- Correspondence address
- PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2013-10-02
- Resigned
- 2014-07-31
- Occupation
- COMPANY DIRECTOR
- Nationality
- JAPANESE
- Country of residence
- JAPAN
- Date of birth
- March 1964
- Correspondence address
- 23 COLLEGE HILL, LONDON, EC4R 2RP
- Appointed
- 2012-04-20
- Resigned
- 2013-10-02
- Occupation
- GENERAL MANAGER
- Nationality
- JAPANESE
- Country of residence
- JAPAN
- Date of birth
- March 1961
- Correspondence address
- PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2012-04-20
- Resigned
- 2014-07-31
- Occupation
- COMPANY DIRECTOR
- Nationality
- JAPANESE
- Country of residence
- UNITED KINGDOM
- Date of birth
- April 1965
- Correspondence address
- PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2010-05-01
- Resigned
- 2014-07-31
- Occupation
- PETROLEUM ENGINEER
- Nationality
- AMERICAN
- Country of residence
- UNITED KINGDOM
- Date of birth
- July 1963
- Correspondence address
- PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2010-05-01
- Resigned
- 2014-07-31
- Occupation
- DIRECTOR
- Nationality
- JAPANESE
- Country of residence
- JAPAN
- Date of birth
- September 1958
- Correspondence address
- PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2010-05-01
- Resigned
- 2014-07-31
- Occupation
- GEOPHYSICIST
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- March 1954
- Correspondence address
- FLAT 33, 33 BELGRAVIA COURT, EBURY STREET, LONDON, LONDON, UNITED KINGDOM, SW1W 0NY
- Appointed
- 2009-11-12
- Resigned
- 2012-04-20
- Occupation
- DIRECTOR
- Nationality
- JAPANESE
- Country of residence
- UNITED KINGDOM
- Date of birth
- September 1954
- Correspondence address
- 92 CENTURY COURT, GROVE END ROAD, LONDON, UNITED KINGDOM, NW8 9LD
- Appointed
- 2009-11-12
- Resigned
- 2014-07-31
- Nationality
- NATIONALITY UNKNOWN
- Correspondence address
- 1-8-12 HARUMI, CHUO-KU, TOKYO, 104-6230, JAPAN
- Appointed
- 2009-07-03
- Resigned
- 2014-07-31
- Occupation
- PRESIDENT CEO
- Nationality
- JAPANESE
- Country of residence
- JAPAN
- Date of birth
- November 1950
- Correspondence address
- F2 EGERTON PLACE, LONDON, SW3 2EF
- Appointed
- 2009-07-03
- Resigned
- 2012-04-20
- Occupation
- DIRECTOR
- Nationality
- JAPANESE
- Country of residence
- UNITED KINGDOM
- Date of birth
- November 1956
- Correspondence address
- 74 WATERMANS QUAY WILLIAM MORRIS WAY, LONDON, SW6 2UU
- Appointed
- 2009-07-03
- Resigned
- 2009-11-12
- Nationality
- BRITISH
- Correspondence address
- HOLT HOUSE, SOUTHFIELD PLACE, WEYBRIDGE, SURREY, KT13 0RQ
- Appointed
- 2009-07-03
- Resigned
- 2010-05-01
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Date of birth
- August 1949
- Correspondence address
- 3-17-4-319 NISHI-WASEDA,, SHINJUKU, TOKYO, JAPAN
- Appointed
- 2009-05-15
- Resigned
- 2009-07-03
- Occupation
- MANAGER
- Nationality
- JAPANESE
- Date of birth
- April 1965
- Correspondence address
- 21-19 NISHIMINE-MACHI,, OHTA-KU,, TOKYO, 145-0075, JAPAN
- Appointed
- 2009-05-15
- Resigned
- 2010-05-01
- Occupation
- MANAGER
- Nationality
- JAPANESE
- Country of residence
- JAPAN
- Date of birth
- February 1972
- Correspondence address
- 4-1-16-606 HIROO SHIBUYA, TOKYO, JAPAN
- Appointed
- 2009-05-15
- Resigned
- 2009-07-03
- Occupation
- MANAGER
- Nationality
- JAPANESE
- Date of birth
- February 1972
- Correspondence address
- 42 EGERTON PLACE, LONDON, SW3 2EF
- Appointed
- 2009-05-15
- Resigned
- 2009-07-03
- Nationality
- BRITISH
- Correspondence address
- KONINGSLAAN 35, BUSSUM 1405 GK, THE NETHERLANDS
- Appointed
- 2007-11-14
- Resigned
- 2009-05-15
- Occupation
- DIRECTOR
- Nationality
- DUTCH
- Date of birth
- July 1950
- Correspondence address
- TASMANSTRAAT 153, 2518 VM DEN HAAG, THE NETHERLANDS
- Appointed
- 2005-07-18
- Resigned
- 2009-05-15
- Occupation
- LEGAL COUNSEL
- Nationality
- DUTCH
- Date of birth
- March 1962
- Correspondence address
- PURPERVLINDER 3, BILTHOVEN, 3723-TZ, NETHERLANDS
- Appointed
- 2001-06-21
- Resigned
- 2009-05-15
- Occupation
- FINANCE & ACCOUNTING MANAGER
- Nationality
- DUTCH
- Date of birth
- April 1963
- Correspondence address
- NIEUWE HILVERSUMSEWEG 11, BUSSUM, 1406 TB, THE NETHERLANDS
- Appointed
- 2001-02-01
- Resigned
- 2009-05-15
- Occupation
- MANAGER COMMERCIAL DEPARTMENT
- Nationality
- DUTCH
- Date of birth
- May 1960
- Correspondence address
- HONINGEN 17, AMSTERDAM, 1083 JP, THE NETHERLANDS
- Appointed
- 2001-02-01
- Resigned
- 2009-05-15
- Occupation
- MANAGER TECHNICAL DEPARTMENT
- Nationality
- DUTCH
- Country of residence
- NETHERLANDS
- Date of birth
- March 1958
- Correspondence address
- 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
- Appointed
- 1996-08-29
- Resigned
- 2009-05-15
- Nationality
- British
- Correspondence address
- CHISWICK HALL, CHRISHALL, ROYSTON, HERTFORDSHIRE, SG8 8RA
- Appointed
- 1996-08-29
- Resigned
- 2009-05-15
- Nationality
- BRITISH
- Correspondence address
- GUNTERS FARM GUNTERS COTTAGES, THAXTED ROAD WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2UT
- Appointed
- 1995-08-23
- Resigned
- 1996-12-02
- Nationality
- BRITISH
- Correspondence address
- KEIZERSGRACHT 396, 1016 GB AMSTERDAM, THE NETHERLANDS
- Appointed
- 1995-08-23
- Resigned
- 2007-01-01
- Occupation
- LAWYER
- Nationality
- DUTCH
- Date of birth
- October 1946
- Correspondence address
- J.F.EVERTSLAAN 7, 1406 KN BUSSUM, THE NETHERLANDS
- Appointed
- 1995-08-23
- Resigned
- 2000-12-01
- Occupation
- DIRECTOR
- Nationality
- DUTCH
- Date of birth
- June 1944
- Correspondence address
- BAAMBRUGSE ZUWE 118E, VINKEVEEN, 3645 AK, THE NETHERLANDS
- Appointed
- 1995-08-23
- Resigned
- 2009-05-15
- Occupation
- DIRECTOR
- Nationality
- DUTCH
- Date of birth
- February 1954
- Correspondence address
- WOLFERT VAN BORSSELENWEG 119, 1181 PJ AMSTELVEEN, THE NETHERLANDS, FOREIGN
- Appointed
- 1995-08-23
- Resigned
- 2001-02-01
- Occupation
- MANAGER
- Nationality
- DUTCH
- Date of birth
- February 1962
- Correspondence address
- PRINSES MARIENLAAN 11, WASSWNAAR 2242CH, NETHERLANDS
- Appointed
- 1991-07-15
- Resigned
- 1995-08-23
- Occupation
- MINING ENGINEER/ECONOMIST
- Nationality
- DUTCH
- Date of birth
- April 1936
- Correspondence address
- 15 QUEENS GATE GARDENS, LONDON, SW7 5LY
- Appointed
- 1991-07-15
- Resigned
- 1995-08-23
- Occupation
- SOLICITOR
- Nationality
- BRITISH
- Date of birth
- April 1943
- Correspondence address
- 15 QUEENS GATE GARDENS, LONDON, SW7 5LY
- Appointed
- 1991-07-15
- Resigned
- 1995-08-23
- Nationality
- BRITISH