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