Cross Check

ITHACA ENERGY DEVELOPMENTS UK LIMITED

Company Number

07105041

Private limited company
Active
OverviewPeopleRelated
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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 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

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

CAIGER, Robin James

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

COLLARD, Jamie Macrae

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 117 Jermyn London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

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

DE LARRAZABAL, Jeanne-Marie Marie

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

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

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

GRAHAM, Gavin Mcdonald, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

JEWKES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
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

THOMAS, Leslie James

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

  1. Appointed as Director

  2. Resigned as Director

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

THOMPSON, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
Scotland

Ithaca Energy (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

Petrofac Limited

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

  1. Notified

  2. Ceased

Correspondence Address
44 Esplanade St Helier JE4 9WG Jersey