ITHACA MA(NS) LIMITED

Company number SC238015

35 officers / 32 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 4 February 2022

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

MCATEER, Julie

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

INOUE, Masataka

• Correspondence address: 2 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 3 July 2006
• Nationality: Japanese
• Occupation: General Manager

ISE, Toshiaki

• Correspondence address: 8 Wentworth Avenue, London, N3 1YB
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 26 January 2005
• Nationality: Japanese
• Occupation: Deputy Gen. Manager

MORITA, Takeo

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 4 February 2022

NISHIMURA, Tomoharu

• Correspondence address: 101 Cranmer Court, Whiteheads Grove, London, SW3 3HJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 24 April 2007
• Nationality: Japan
• Occupation: Manager

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Director

TOYOTA, Hiromasa, Mr.

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15/16 Buckingham Street, London, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016

UCHIDA, Koichi

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15/16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 15 April 2011
• Nationality: Japanese
• Occupation: Co-Ordination Manager

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 5 October 2004

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 1 November 2002

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: 4 February 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: 4 February 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FOSTER, William Arthur

• Correspondence address: Buttons Farmhouse, Wadhurst, East Sussex, TN5 6NW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 October 2004
• Resigned on: 31 March 2008
• Nationality: Australian
• Occupation: Director

FURUYAMA, Shinya

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2021
• Resigned on: 4 February 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

INOUE, Masataka

• Correspondence address: 2 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 2005
• Resigned on: 24 April 2007
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 8 Wentworth Avenue, London, N3 1YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2004
• Resigned on: 4 April 2005
• Nationality: Japanese
• Occupation: Deputy Gen. Manager

KONDO, Kota

• Correspondence address: 72 Sheringham, St Johns Wood Park, London, NW8 6RB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 October 2004
• Resigned on: 15 October 2004
• Nationality: Japanese
• Occupation: Assistant Manager

MASSIE, Ian

• Correspondence address: 70 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 2002
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Company Director

MCKINNON, Rod

• Correspondence address: 2 Chanonry, Old Aberdeen, AB24 1RP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2004
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Finance Director

MORITA, Takeo

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2016
• Resigned on: 4 February 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Employee

MYERSON, Gilad

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 February 2022
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIENOW, Gary

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2008
• Resigned on: 4 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Employee

ROSS, Hamish Hector Lawrence

• Correspondence address: Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 2003
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2002
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SATO, Shoetsu, Mr.

• Correspondence address: 1st, Floor Burdett House, 15-16 Buckingham Street, London, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 April 2016
• Nationality: Japan
• Country of residence: Japan
• Occupation: Employee

SATO, Shoetsu

• Correspondence address: 2-12-14 Miyazakidai, Miyamae, Kawasaki, Kanawawa, 216-0033, Japan
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 May 2006
• Resigned on: 3 July 2007
• Nationality: Japanese
• Occupation: General Manager

SHIKAMURA, Toshifumi

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2007
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUZUKI, Isao

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2016
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

TANAKA, Kazuaki

• Correspondence address: 1-20-2 Mizukino, Moriya, Ibaraki, 302-0121, Japan
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 May 2006
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: General Manager

TOYOTA, Hiromasa, Mr.

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15/16 Buckingham Street, London, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee

TOYOTA, Hiromasa

• Correspondence address: 1-12-10 Momoi, Suginami, Tokyo, 1670034, Japan
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2007
• Resigned on: 31 March 2008
• Nationality: Japan
• Country of residence: Japan
• Occupation: Director

UCHIDA, Koichi

• Correspondence address: 1st, Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2008
• Resigned on: 15 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 1 November 2002