ITHACA UKCS LIMITED officers and directors : Companies House Number 01019748

Yaniv FRIEDMAN

Director Active

Correspondence address: Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL

Appointed: 2024-10-03
Nationality: Israeli
Country of residence: United Kingdom
Date of birth: April 1974

Iain Clifford Scobbie LEWIS

Director Active

Correspondence address: Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL

Appointed: 2024-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1977

Julie Elizabeth MCATEER

Director Active

Correspondence address: Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL

Appointed: 2024-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1969

Luciano Maria VASQUES

Director Active

Correspondence address: 1 Park Row, Leeds, England, LS1 5AB

Appointed: 2022-10-13
Nationality: Italian
Country of residence: United Kingdom
Date of birth: April 1963

MR CIRO ANTONIO PAGANO

Director Active

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2020-08-06
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: March 1962

Julie MCATEER

Director Resigned

Correspondence address: Hill Of Rubislaw Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL

Appointed: 2024-10-03
Resigned: 2024-10-03
Occupation: General Counsel
Nationality: British
Country of residence: Scotland
Date of birth: December 1969

Francesco PAGANO

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2022-03-24
Resigned: 2024-10-03
Occupation: Company Director
Nationality: Italian
Country of residence: United Kingdom
Date of birth: June 1968

Nicolo' AGGOGERI

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2021-05-28
Resigned: 2022-10-13
Occupation: Managing Director
Nationality: Italian
Country of residence: England
Date of birth: August 1974

Adriano MONGINI

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2021-04-08
Resigned: 2021-05-28
Occupation: Company Director
Nationality: Italian
Country of residence: Italy
Date of birth: July 1961

Richard Philip WATERLOW

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2020-12-08
Resigned: 2024-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1973

MR Riordan D'ABREO

Secretary Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2020-07-01
Resigned: 2024-10-03

MR Manfredi GIUSTO

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2019-11-18
Resigned: 2020-08-06
Occupation: Company Director
Nationality: Italian
Country of residence: England
Date of birth: February 1965

MRS MILA TREZZA

Secretary Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2017-11-09
Resigned: 2020-07-01
Nationality: NATIONALITY UNKNOWN

MR Gianluigi FERRARA

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2017-06-13
Resigned: 2022-03-24
Occupation: Company Director
Nationality: Italian
Country of residence: United Kingdom
Date of birth: September 1959

MS FRANCESCA RINALDI

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2017-06-12
Resigned: 2019-11-18
Occupation: MANAGING DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: April 1978

MR CLAUDIO DE MARCO

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2017-01-05
Resigned: 2017-06-12
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: February 1957

MR LUIGI PIRO

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2016-05-17
Resigned: 2017-01-05
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: March 1959

ROBERTO PASQUA

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2014-09-24
Resigned: 2017-06-13
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: March 1965

OSWALDO CHACON

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2012-04-10
Resigned: 2014-09-24
Occupation: COMPANY DIRECTOR
Nationality: ECUADOREAN
Country of residence: UNITED KINGDOM
Date of birth: October 1973

PHILIP DUNCAN HEMMENS

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2011-09-19
Resigned: 2016-05-17
Occupation: OIL EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

MRS Mila TREZZA

Director Resigned

Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Appointed: 2010-11-15
Resigned: 2020-10-30
Nationality: British
Country of residence: England
Date of birth: September 1975

DR FRANCO POLO

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2010-07-14
Resigned: 2011-09-19
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1957

NICHOLAS MARK KEENAN

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2010-01-22
Resigned: 2010-11-15
Occupation: COMPANY SECRETARY
Nationality: AUSTRALIAN
Country of residence: UK
Date of birth: May 1972

MR FABIO CASTIGLIONI

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2009-06-15
Resigned: 2010-07-14
Occupation: MANAGING DIRECTOR
Nationality: ITALIAN
Country of residence: UK
Date of birth: September 1967

LUIGINO LUSURIELLO

Director Resigned

Correspondence address: 708 THE VIEW 20 PALACE STREET, LONDON, SW1E 5BA

Appointed: 2007-11-09
Resigned: 2009-06-15
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: August 1961

FRANCESCA DAL BELLO

Secretary Resigned

Correspondence address: ENI HOUSE 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, ENGLAND, SW1W 8PZ

Appointed: 2007-07-06
Resigned: 2017-11-09
Nationality: ITALIAN

MARCO TALAMONTI

Director Resigned

Correspondence address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Appointed: 2006-05-16
Resigned: 2012-04-10
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: October 1970

VINCENZO DI LORENZO

Director Resigned

Correspondence address: FLAT 1, 81 CADOGAN PLACE, LONDON, SW1X 9RP

Appointed: 2006-04-03
Resigned: 2007-11-09
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: May 1949

ALBERTO CHIARINI

Director Resigned

Correspondence address: 31 BERWYN ROAD, RICHMOND, SURREY, TW10 5BP

Appointed: 2004-09-01
Resigned: 2006-04-03
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: February 1963

MATILDE GIULIANELLI

Director Resigned

Correspondence address: FLAT 3, 22 CARDIGAN ROAD, RICHMOND, SURREY, TW10 6BJ

Appointed: 2003-08-21
Resigned: 2006-05-16
Occupation: FINANCE AND CONTROL MANAGER
Nationality: ITALIAN
Date of birth: February 1962

MR DAVID HOWARD THOMAS

Director Resigned

Correspondence address: PILTON MANOR, PILTON, PETERBOROUGH, PE8 5SN

Appointed: 2002-08-08
Resigned: 2004-09-01
Occupation: REGIONAL VICE PRESIDENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

ROBERTO LORATO

Director Resigned

Correspondence address: 56 GLADSTONE PLACE, QUEENS CROSS, ABERDEEN, GRAMPIAN, AB10 6XA

Appointed: 2001-05-10
Resigned: 2002-08-08
Occupation: MANAGING DIRECTOR UK
Nationality: BRITISH
Date of birth: April 1958

DARAGH PATRICK FELTRIM FAGAN

Secretary Resigned

Correspondence address: 17 GRENA ROAD, RICHMOND, SURREY, TW9 1XU

Appointed: 2000-06-30
Resigned: 2007-07-06
Nationality: BRITISH
Country of residence: ENGLAND

GIANLUIGI FERRARA

Director Resigned

Correspondence address: 33 BINGHILL ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0JA

Appointed: 2000-05-11
Resigned: 2003-08-21
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: September 1959

MR MICHAEL JOHN MICHELL

Director Resigned

Correspondence address: THE OLD MANSE, WEST END, SOMERTON, SOMERSET, TA11 6RQ

Appointed: 2000-05-11
Resigned: 2010-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1942

VINCENZO DI LORENZO

Director Resigned

Correspondence address: VIA COL DI LANA 4 - CODOGNO (LO), 26845 LODI, ITALY

Appointed: 2000-05-11
Resigned: 2001-05-10
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: May 1949

ANTONIO TANNIELLO

Director Resigned

Correspondence address: VIA SAN ANTONIO 4/6, VIZZOLO PREDABISSI MI, 20070 VIZZOLO PREDABISSI, ITALY

Appointed: 2000-05-11
Resigned: 2001-05-10
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Date of birth: December 1943

MR RICHARD NEIL MIDMER

Director Resigned

Correspondence address: THE GARDEN HOUSE, 30A CLARE LAWN AVENUE, LONDON, SW14 8BG

Appointed: 2000-02-14
Resigned: 2000-05-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1954

MR STEPHEN CHARLES HUDDLE

Secretary Resigned

Correspondence address: 21 DUNSANY ROAD, LONDON, W14 0JP

Appointed: 1999-11-16
Resigned: 2000-06-30
Nationality: BRITISH
Country of residence: ENGLAND

STEVEN JOHN HOLLIDAY

Director Resigned

Correspondence address: 19 CLAREMONT ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 2QX

Appointed: 1999-09-22
Resigned: 2000-05-11
Occupation: EXECUTIVE DIRECTOR-INTERNATION
Nationality: BRITISH
Date of birth: October 1956

DR PETER JULIAN HILL

Director Resigned

Correspondence address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Appointed: 1999-09-22
Resigned: 2000-05-11
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: March 1947

MR STEPHEN CHARLES HUDDLE

Director Resigned

Correspondence address: 21 DUNSANY ROAD, LONDON, W14 0JP

Appointed: 1999-09-22
Resigned: 2000-05-11
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1951

MR MICHAEL JOHN AMBROSE

Director Resigned

Correspondence address: 23 WOODSTOCK ROAD, CHISWICK, LONDON, W4 1DS

Appointed: 1999-04-07
Resigned: 1999-06-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

MR JOHN HUGH RUSSELL LANDER

Director Resigned

Correspondence address: CAMELOT, 26 THE ISLAND, THAMES DITTON, SURREY, KT7 0SH

Appointed: 1996-01-19
Resigned: 1997-10-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1944

MR TIMOTHY JOHN PENNINGTON HANCOCK

Director Resigned

Correspondence address: NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU

Appointed: 1995-05-10
Resigned: 1999-01-31
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

SIR ROBERT PAUL REID

Director Resigned

Correspondence address: 24 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON, SW1P 1QD

Appointed: 1994-12-07
Resigned: 1999-05-11
Occupation: CHAIRMAN NATIONALISED TRANSPOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1934

MISS PATRICIA ANNE PETER

Secretary Resigned

Correspondence address: THE OLD POST OFFICE, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NH

Appointed: 1994-05-11
Resigned: 1999-11-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH

WILLIAM COLVIN

Director Resigned

Correspondence address: 1 PATTERDALE, COLDHARBOUR ROAD, WEST BYFLEET, SURREY, KT14 6JN

Appointed: 1992-03-31
Resigned: 1999-11-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

ALAN JONATHAN GAYNOR

Director Resigned

Correspondence address: 4A KIDDERPORE AVENUE, HAMPSTEAD, LONDON, NW3 7SP

Appointed: 1991-12-09
Resigned: 2000-05-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1953

MR MICHAEL RUSSEL RENDLE

Director Resigned

Correspondence address: BRIDGETTS WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SL

Appointed: 1991-12-09
Resigned: 1999-05-11
Occupation: COMANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1931

FRASER & RUSSELL

Secretary Resigned Corporate

Correspondence address: 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT

Appointed: 1991-12-09
Resigned: 1994-05-11
Nationality: BRITISH

SIR DOUGLAS MORPETH

Director Resigned

Correspondence address: WINTERDEN HOUSE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UD

Appointed: 1991-12-09
Resigned: 1995-05-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1924

MR SAMUEL DAVID BROOKS

Director Resigned

Correspondence address: POND COTTAGE NORTH ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NA

Appointed: 1991-12-09
Resigned: 1998-05-28
Occupation: MINING CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1936

MICHAEL ERNEST BECKETT

Director Resigned

Correspondence address: NORTHCROFT, DULWICH COMMON, LONDON, SE21 7EW

Appointed: 1991-12-09
Resigned: 1999-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1936

JOHN GARRETT SPEIRS

Director Resigned

Correspondence address: 20 DUNSTALL ROAD, WIMBLEDON, LONDON, SW20 0HR

Appointed: 1991-10-01
Resigned: 1991-12-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1937

MR SVEIN BREIVIK

Director Resigned

Correspondence address: GIMLEVEIEN 43, JAR, NORWAY, FOREIGN

Appointed: 1991-10-01
Resigned: 1991-12-09
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: May 1945

MR ODD IVAR BILLER

Director Resigned

Correspondence address: VESTVEIEN 5B, OSLO 2 0284, NORWAY, FOREIGN

Appointed: 1991-10-01
Resigned: 1991-12-09
Occupation: LEGAL COUNSEL
Nationality: NORWEGIAN
Date of birth: April 1949

MR THORLEIF ENGER

Director Resigned

Correspondence address: AUSTADVEIEN 46, DRAMMEN 3043, NORWAY, FOREIGN

Appointed: 1991-10-01
Resigned: 1991-12-09
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: October 1943

MR CHRISTIAN HEIRET KJELLBERG

Secretary Resigned

Correspondence address: 17 DUNMORE ROAD, WIMBLEDON, LONDON, SW20 8TN

Appointed: 1991-10-01
Resigned: 1991-12-09
Nationality: BRITISH