ITHACA OIL AND GAS LIMITED

Company number 01546623

70 officers / 67 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
• Role (Active): Secretary
• Appointed on: 8 November 2019

UK Limited Company What's this?

• Registration number: 02318923

LEWIS, Iain Clifford Scobbie

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 9 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MYERSON, Gilad

• Correspondence address: 17 Hanover Square, London, England, England, W1S 1BN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAIYASUTA, Siriporn

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 14 April 2014
• Nationality: British

JONES, Mark Alan

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 29 June 2010
• Nationality: British

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 19 May 2008
• Nationality: British Canadian

UDOMA, Sally Olayinka, Mrs.

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 1 May 2012

UDOMA, Sally Olayinka

• Correspondence address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Lawyer

ZAZA, Brigitte

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 8 November 2019
• Nationality: British

BENSON, Eric Andrew

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 July 2010
• Resigned on: 1 September 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Finance Manager

BIRSA, David Scott

• Correspondence address: 1940 Whitecliff Way, Walnut Creek, Ca 94546 California
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 November 1992
• Resigned on: 22 October 1992
• Nationality: Us
• Occupation: Oil Company Executive

BOONYAPALUK, Pativate

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 June 2013
• Resigned on: 15 September 2014
• Nationality: Thai
• Country of residence: United Kingdom
• Occupation: Planning And Commercial Manager

BREBER, Pierre

• Correspondence address: 11 Forest Road, Aberdeen, AB15 4DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 October 2003
• Resigned on: 27 September 2005
• Nationality: United States
• Occupation: Manager Finance And Business

BRUCE, Alan Alexander

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 September 2021
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CALLAGHAN, Edward Michael

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 September 2015
• Resigned on: 7 August 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Michael Wayne

• Correspondence address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 January 2006
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Engineer

CHUDANOV, Donald Allan

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 July 2006
• Resigned on: 4 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

COHAGAN, Richard Philip

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 May 2006
• Resigned on: 9 May 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer Executive

CONNON, Robert Keith

• Correspondence address: 1 Sennen Place, Portsmouth, PO6 4SZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 1995
• Resigned on: 10 October 2001
• Nationality: Canadian
• Occupation: Oil Company Executive

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DILLARD, David Wayne

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2014
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DULANEY, Brenda Sue

• Correspondence address: Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 May 2011
• Resigned on: 17 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNNETT, Bill

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2020
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DZHETPISOVA, Raigul

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2012
• Resigned on: 25 July 2016
• Nationality: Kazakh
• Country of residence: Uk
• Occupation: Finance Director

EDMONDSON, Thomas Alexander

• Correspondence address: 1 Huxterstone Drive, Kingswells, Aberdeen, Aberdeenshire, AB1 8UN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 12 November 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Oil Company Executive

FITZGERALD, John Gary

• Correspondence address: 17 Royfold Crescent, Aberdeen, AB2 6BH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 January 1995
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Oil Company Executive

FORBES, Graham Andrew

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FRANK, William Edward

• Correspondence address: 13 Dee Place, Aberdeen, AB11 6EF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 October 2003
• Resigned on: 19 January 2006
• Nationality: United States
• Occupation: Manager Planning & Commerci Al

FREEMAN, John Barry

• Correspondence address: 4 Drakes Drive, Northwood, Middlesex, HA6 2SL
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Oil Company Executive

GASS, John Donald

• Correspondence address: Ground Floor Flat, 13 Lymington Road, London, W6
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 November 1992
• Resigned on: 30 September 1994
• Nationality: Us
• Occupation: Oil Company Executive

GERMANI, Gregory Anthony

• Correspondence address: 1 Westferry Circus, Canary Wahrf, London, England, E14 4HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 March 2011
• Resigned on: 11 June 2013
• Nationality: United States
• Country of residence: Uk
• Occupation: Manager

GREEN, Roderick Tremell

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 July 2016
• Resigned on: 20 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Manager

GUSTAVSON, Jeffrey Brix

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 February 2009
• Resigned on: 27 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager, Finance & Business Services

HAILE, John Steven

• Correspondence address: 19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 September 2007
• Resigned on: 14 October 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager Operations

HARLAN, Tearle William Thomas

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 August 2017
• Resigned on: 8 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Manager