ITHACA OIL AND GAS LIMITED

Company number 01546623

70 officers / 67 resignations

HINKLEY, Richard James

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 July 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HUMPHREY, Mark Alan

• Correspondence address: Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 November 1992
• Resigned on: 3 November 1993
• Nationality: Us
• Occupation: Oil Company Executive

JONES, Mark Alan

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 May 2008
• Resigned on: 29 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel

LACY, Kevin Dennis

• Correspondence address: Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, Scotland, AB13 0JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 July 1997
• Resigned on: 25 February 2000
• Nationality: American
• Occupation: Company Executive

LUQUETTE, Gary Paul

• Correspondence address: 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2003
• Resigned on: 15 May 2006
• Nationality: United States
• Occupation: Engineering

LYDECKER, Greta Gill

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 July 2016
• Resigned on: 8 November 2019
• Nationality: American
• Country of residence: Scotland
• Occupation: Managing Director

MACKIE, Paul Gavin James

• Correspondence address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 January 1999
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Accountant

MATIUK, Gregory

• Correspondence address: 8200 Kroll Way, 65 Bakersfield, Ca93311 California
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 November 1992
• Resigned on: 12 November 1992
• Nationality: Us
• Occupation: Oil Company Executive

MATZKE, Richard Herman

• Correspondence address: 17 St Andrews Place, Alamo, California Ca 94507, United States
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 1 November 1992
• Resigned on: 31 December 1999
• Nationality: Us
• Occupation: Oil Company Executive

MAY, Billy Craig

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, Uk, E14 4HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 June 2013
• Resigned on: 11 July 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MAY, Eric Daniel

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 March 2008
• Resigned on: 8 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Geologist

MCCABE, James Reid

• Correspondence address: 13 Joyce Street, Dalkeith, Western Australia 6009, Australia
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 November 1998
• Resigned on: 27 September 2001
• Nationality: American
• Occupation: Oil Company Executive

MCDONALD, John William

• Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 October 2001
• Resigned on: 4 February 2003
• Nationality: American
• Occupation: Manager & Executive

MCGARVA, Anthony Robert

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 September 2014
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Service Manager

MITRO, Thomas Michael

• Correspondence address: Flat 1 147 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 November 1993
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Oil Company Executive

OLSON, Stacey Guillot

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 June 2012
• Resigned on: 6 July 2015
• Nationality: Us Citizen
• Country of residence: Scotland
• Occupation: General Manager

PITTS, Alan Stewart

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 2018
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager, Uk Operated Assets

PIZZALA, David Robert Powell

• Correspondence address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 2005
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

RICKETTS, William Kevin

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 2017
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager

RING, Michael Fielding

• Correspondence address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 1997
• Resigned on: 27 January 1999
• Nationality: American
• Occupation: Finance Director

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 November 1992
• Resigned on: 19 May 2008
• Nationality: British Canadian
• Occupation: Solicitor

ROBERTSON, Peter James

• Correspondence address: 6001 Bollinger Canyon Road, San Ramon, 94583, California, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 February 2000
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company Executive

ROGERS, William Curtis

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2012
• Resigned on: 13 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ROMERO, Andres Raul

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 October 2011
• Resigned on: 1 July 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Legal Manager

SIRGO, Eric Christopher

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 October 2009
• Resigned on: 1 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Gm Of Operations - Europe

SMITH, Brian Anthony

• Correspondence address: 16 Camegie Crescent, Aberdeen, AB15 4AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 October 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Petroleum Engineer

SMITH, Charles Mayfield

• Correspondence address: 110 North Gate, Prince Albert Road, London, NW8 7EL
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 November 1992
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Oil Company Executive

SMITH JNR, Rossman William

• Correspondence address: Manor Farm Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 October 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Oil Company Executive

STEVENS, Christopher Ed

• Correspondence address: The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 January 2006
• Resigned on: 1 January 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

TAYLOR, Charles Alan

• Correspondence address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 2000
• Resigned on: 22 October 2003
• Nationality: Us Of America
• Occupation: Oil Company Executive

THOMAS, Leslie James

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 November 2019
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

THOMPSON, Michael Robert

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2018
• Resigned on: 8 November 2019
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

UDOMA, Sally Olayinka

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 July 2010
• Resigned on: 2 November 2011
• Nationality: Nigerian British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WAGNER, David Joseph

• Correspondence address: 9 Cavendish Square, London, Uk, W1G 9DF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 May 2007
• Resigned on: 10 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

WINTER, Spencer Robert

• Correspondence address: Wyndham House Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 1995
• Resigned on: 20 November 1998
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Oil Company Executive