ITHACA EPSILON LIMITED

Company number 05979869

19 officers / 16 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

HASLERUD, Bjorn

• Correspondence address: Ovrevollvei 66, Jar, Norway, N 1358
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 1 May 2008
• Nationality: British

HOLTEN, Arild

• Correspondence address: 2 Kjeksla, Nesoya, Norway, N-1397
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 27 July 2009
• Nationality: Norwegian
• Occupation: Managing Director

MEYER, Henrik

• Correspondence address: 7a, Dyre Vaas Vei, Sandnes, No-4317, Norway
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 1 August 2011
• Nationality: Danish
• Occupation: General Manager

SHAW, Sandra Nan Demby

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 19 April 2013
• Nationality: British/Us

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, Peter

• Correspondence address: Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

HAGEVANG, Terje

• Correspondence address: 82 Honolitveien, Oslo, No-0375, Norway
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 July 2009
• Resigned on: 1 August 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

LARSEN, Dag Oddvar

• Correspondence address: 7 Camilla Collets Vei, Oslo, Norway, N-0258
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2006
• Resigned on: 27 July 2009
• Nationality: Norwegian
• Occupation: Managing Director

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: 1 August 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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 August 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

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: 1 August 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant

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