ITHACA PETROLEUM LIMITED

Company number 05223667

28 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 19 April 2013

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: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MYERSON, Gilad

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, Peter Gordan

• Correspondence address: 39 Wheatsheaf Close, Horsell, GU21 4BL
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 31 March 2006
• Nationality: British

GHERGHETTA, Robert

• Correspondence address: 67 Littleton Street, London, SW18 3SZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Financial Controller

MILNE, Gavin Johnston

• Correspondence address: Albion House, Chertsey Road, Woking, Surrey, GU21 6BD
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Finance Controller

SHAW, Sandra Nan Demby

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 19 April 2013

BLACKWOOD, David John

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 August 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BONTE-FRIEDHEIM, Michael Fritz Herbert

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2007
• Resigned on: 19 April 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: 1 September 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BUCHANAN, Lawrence John

• Correspondence address: 2 Orchard Ave, Thames Diden, Surrey, KT7 0BD
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 7 September 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Director

BUCHANAN, Peter

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 September 2004
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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

EDGLEY, Steven Neville

• Correspondence address: 31 Loom Lane, Radlett, Herts, WD7 8AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 July 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORBES, Graham Andrew

• Correspondence address: Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 April 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HORTON, Stephen Thomas

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 August 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Maurice Robert

• Correspondence address: 2 Braes Street, London, N1 2AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 August 2005
• Resigned on: 17 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

LEWIS, Mark Jonathan

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2010
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDBAEK, Jannik

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 September 2011
• Resigned on: 19 April 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Non-Executive Director

LYON, Kevin John

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 October 2007
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Chairman

MANN, Paul James

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MCKENDRICK, Charles Iain

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 April 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MILLS, Stephen John

• Correspondence address: 1 Lawson Drive, Caversham, Reading, RG4 7XJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 July 2006
• Resigned on: 3 July 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banker

SHAW, Sandra Nan Demby

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 August 2005
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal & Commercial Director

STOLLERY, Arthur Gordon

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 July 2006
• Resigned on: 13 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non Executive Director

THOMAS, Leslie James

• Correspondence address: 8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2013
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VINGOE, Philip Arthur, Dr

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 August 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None