Cross Check

ITHACA PETROLEUM LIMITED

Company Number

05223667

Private limited company
Active
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

FRIEDMAN, Yaniv

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Ithaca Energy Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
Israel

LEWIS, Iain Clifford Scobbie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
Scotland

MCATEER, Julie Elizabeth

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Of Rubislaw Hill Of Rubislaw Aberdeen Aberdeenshire AB15 6XL United Kingdom
Country of Residence
Scotland

VASQUES, Luciano

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
United Kingdom

BUCHANAN, Peter Gordan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Wheatsheaf Close Horsell GU21 4BL

GHERGHETTA, Robert

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Littleton Street London SW18 3SZ

MILNE, Gavin Johnston

Role
Resigned
Secretary
Occupation
Finance Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Albion House Chertsey Road Woking Surrey GU21 6BD

SHAW, Sandra Nan Demby

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom

BLACKWOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
United Kingdom

BONTE-FRIEDHEIM, Michael Fritz Herbert

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
United Kingdom

BRUCE, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ithaca Energy (Uk) Limited Hill Of Rubislaw Aberdeen Aberdeenshire AB15 6XL United Kingdom
Country of Residence
United Kingdom

BUCHANAN, Lawrence John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Orchard Ave Thames Diden Surrey KT7 0BD

BUCHANAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
England

CRAWFORD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ithaca Energy Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
Scotland

DUNNETT, Bill

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
United Kingdom

EDGLEY, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Loom Lane Radlett Herts WD7 8AB
Country of Residence
England

FORBES, Graham Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Of Rubislaw Aberdeen AB15 6XL United Kingdom
Country of Residence
United Kingdom

HORTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
United Kingdom

JENKINS, Maurice Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Braes Street London N1 2AB
Country of Residence
England

LEWIS, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
England

LINDBAEK, Jannik

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
Norway

LYON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
Scotland

MANN, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
United Kingdom

MCKENDRICK, Charles Iain

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds LS1 5AB England
Country of Residence
Scotland

MILLS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lawson Drive Caversham Reading RG4 7XJ
Country of Residence
England

MYERSON, Gilad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

SHAW, Sandra Nan Demby

Date of Birth
Role
Resigned
Director
Occupation
Legal & Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
England

STOLLERY, Arthur Gordon

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
Canada

THOMAS, Leslie James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom
Country of Residence
Scotland

VINGOE, Philip Arthur, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Country of Residence
Uk

Ithaca Energy Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland