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ITHACA MINERALS (NORTH SEA) LIMITED

Company number SC274666

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Officers: 22 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
16 August 2012

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
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 Elizabeth

Correspondence address
Hill Of Rubislaw, Aberdeen, 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

VASQUES, Luciano

Correspondence address
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
Role Active
Director
Date of birth
April 1963
Appointed on
3 October 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
16 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC104964

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
10 February 2005

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
19 October 2011

BAKER, Walter Andrew

Correspondence address
3924 Marlowe, Houston, Texas 77005, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 February 2005
Resigned on
18 December 2009
Nationality
Us Citizen
Occupation
Attorney

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
20 September 2021
Resigned on
4 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

CAMERON, Barry Nicholas

Correspondence address
Langlands House, Huntly Street, Aberdeen, Grampian, AB10 1SH
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 December 2009
Resigned on
19 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitors

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 October 2011
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GOODALE, Jonathan Leonard

Correspondence address
13510 Belhaven Drive, Houston, Texas 77069, United States
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 February 2005
Resigned on
18 December 2009
Nationality
American
Occupation
Geologist

MAY, Gregory

Correspondence address
51/52, Deeview Road South, Cults, Aberdeen, AB15 9NA
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 February 2005
Resigned on
20 April 2011
Nationality
American
Occupation
Solicitor

MCKENDRICK, Charles Iain

Correspondence address
8 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 October 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MYERSON, Gilad

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 June 2021
Resigned on
27 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMECKO, Ronald Edward

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 December 2009
Resigned on
19 October 2011
Nationality
British
Country of residence
Usa
Occupation
Geologist

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

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
13 October 2004
Resigned on
10 February 2005