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ITHACA SP BONDS PLC

Company number 11029537

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Officers: 11 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
30 June 2022

UK Limited Company What's this?

Registration number
02318923

FRIEDMAN, Yaniv

Correspondence address
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Role Active
Director
Date of birth
April 1974
Appointed on
1 July 2024
Nationality
Israeli
Country of residence
Israel
Occupation
Director

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

MCATEER, Julie Elizabeth

Correspondence address
Hill Of Rubislaw, Aberdeen, Aberdeenshire, United Kingdom, AB15 6XL
Role Active
Director
Date of birth
March 1969
Appointed on
27 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SHEACH, David Alexander

Correspondence address
3rd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom, AB15 6BY
Role Resigned
Secretary
Appointed on
24 October 2017
Resigned on
30 June 2022

BARTHOLOMEW, Iain Douglas, Dr

Correspondence address
3rd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom, AB15 6BY
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 October 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, Alan Alexander

Correspondence address
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, 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
Director

CRAWFORD, David Andrew

Correspondence address
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, 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
Director

FLEMING, Douglas Weir

Correspondence address
3rd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom, AB15 6BY
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 October 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERSON, Gilad

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 June 2022
Resigned on
27 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGER, Jonathan Leslie

Correspondence address
3rd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom, AB15 6BY
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 October 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Director