ITHACA ZETA LIMITED

Company number 08860426

21 officers / 18 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 June 2022

UK Limited Company What's this?

• Registration number: 02318923

LEWIS, Iain Clifford Scobbie

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, 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: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATSUOKA, Kazuo

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Secretary
• Appointed on: 11 November 2020
• Resigned on: 30 June 2022

OZAWA, Masaki

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 11 November 2020

RYO, Yanagisawa

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 23 September 2015

AKIYAMA, Ko

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 August 2020
• Resigned on: 30 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

AUSTIN, John Anthony

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Alan Alexander

• Correspondence address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 June 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CRAWFORD, David Andrew

• Correspondence address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FUJIMAGARI, Tadashi

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 January 2014
• Resigned on: 15 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President Ceo

INOUE, Hisataka

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANAZAWA, Yukio

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 January 2014
• Resigned on: 28 April 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KODAMA, Akira

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 February 2019
• Resigned on: 30 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

MORI, Hajime

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 January 2014
• Resigned on: 17 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

OKAYASU, Kenji

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 April 2017
• Resigned on: 6 February 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SATO, Wataru

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2015
• Resigned on: 30 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

SAXBY, Richard

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 January 2014
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

SMITH, Carl Kevin

• Correspondence address: 23 College Hill, London, United Kingdom, EC4R 2RP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 January 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Engineer

SUGIURA, Satoru

• Correspondence address: 23 College Hill, 4th Floor, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 January 2014
• Resigned on: 5 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

UENO, Shingo

• Correspondence address: 23 College Hill, College Hill, London, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 November 2014
• Resigned on: 24 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director