ITHACA MINERALS (NORTH SEA) LIMITED

Company number SC274666

19 officers / 16 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

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

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

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