ITHACA UKCS LIMITED

01019748
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORSK HYDRO OIL & GAS LIMITED 04 Aug 1971 - 10 Dec 1991
BRITISH-BORNEO OIL & GAS LIMITED 10 Dec 1991 - 23 Oct 1998
AGIP (UKCS) LIMITED 14 Dec 2000 - 10 Apr 2003
ENI UKCS LIMITED 10 Apr 2003 - 18 Dec 2024
BRITISH-BORNEO UK LIMITED 23 Oct 1998 - 14 Dec 2000
People

Current directors

MR LUCIANO MARIA VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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YANIV FRIEDMAN

Birthdate: Mar 1974

Nationality: ISRAELI

Address: HILL OF RUBISLAW HILL OF RUBISLAW AB156XL

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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IAIN CLIFFORD SCOBBIE LEWIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: HILL OF RUBISLAW HILL OF RUBISLAW AB156XL

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS JULIE ELIZABETH MCATEER

Birthdate: Feb 1969

Nationality: BRITISH

Address: HILL OF RUBISLAW HILL OF RUBISLAW AB156XL

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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MR LUCIANO MARIA VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RIORDAN D'ABREO

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2020

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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FRANCESCA DAL BELLO

Birthdate: Aug 1977

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD ENGLAND SW1W8PZ

Date Appointed: 06 Jul 2007

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DARAGH PATRICK FELTRIM FAGAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 17 GRENA ROAD SURREY TW91XU

Date Appointed: 30 Jun 2000

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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FRASER & RUSSELL

Birthdate: N/A

Nationality: BRITISH

Address: 4 LONDON WALL BUILDINGS BLOMFIELD STREET EC2M5NT

Date Appointed: 09 Dec 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 21 DUNSANY ROAD W140JP

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN HEIRET KJELLBERG

Birthdate: N/A

Nationality: BRITISH

Address: 17 DUNMORE ROAD WIMBLEDON SW208TN

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MISS PATRICIA ANNE PETER

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD POST OFFICE DUNCHURCH WARWICKSHIRE CV226NH

Date Appointed: 11 May 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MRS MILA TREZZA

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 09 Nov 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR NICOLO' AGGOGERI

Birthdate: Jul 1974

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 28 May 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN AMBROSE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 23 WOODSTOCK ROAD CHISWICK W41DS

Date Appointed: 07 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ERNEST BECKETT

Birthdate: Jul 1936

Nationality: BRITISH

Address: NORTHCROFT DULWICH COMMON SE217EW

Date Appointed: 09 Dec 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ODD IVAR BILLER

Birthdate: Mar 1949

Nationality: NORWEGIAN

Address: VESTVEIEN 5B

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR SVEIN BREIVIK

Birthdate: Apr 1945

Nationality: NORWEGIAN

Address: GIMLEVEIEN 43

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR SAMUEL DAVID BROOKS

Birthdate: Oct 1936

Nationality: BRITISH

Address: POND COTTAGE NORTH ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP65NA

Date Appointed: 09 Dec 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR FABIO CASTIGLIONI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Jun 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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OSWALDO CHACON

Birthdate: Sep 1973

Nationality: ECUADOREAN

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ALBERTO CHIARINI

Birthdate: Jan 1963

Nationality: ITALIAN

Address: 31 BERWYN ROAD SURREY TW105BP

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM COLVIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 PATTERDALE COLDHARBOUR ROAD SURREY KT146JN

Date Appointed: 31 Mar 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO DE MARCO

Birthdate: Jan 1957

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Jan 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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VINCENZO DI LORENZO

Birthdate: Apr 1949

Nationality: ITALIAN

Address: FLAT 1 81 CADOGAN PLACE SW1X9RP

Date Appointed: 03 Apr 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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VINCENZO DI LORENZO

Birthdate: Apr 1949

Nationality: ITALIAN

Address: VIA COL DI LANA 4 - CODOGNO (LO)

Date Appointed: 11 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR THORLEIF ENGER

Birthdate: Sep 1943

Nationality: NORWEGIAN

Address: AUSTADVEIEN 46

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR GIANLUIGI FERRARA

Birthdate: Aug 1959

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Jun 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GIANLUIGI FERRARA

Birthdate: Aug 1959

Nationality: ITALIAN

Address: 33 BINGHILL ROAD ABERDEEN AB130JA

Date Appointed: 11 May 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ALAN JONATHAN GAYNOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4A KIDDERPORE AVENUE HAMPSTEAD NW37SP

Date Appointed: 09 Dec 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MATILDE GIULIANELLI

Birthdate: Jan 1962

Nationality: ITALIAN

Address: FLAT 3 22 CARDIGAN ROAD SURREY TW106BJ

Date Appointed: 21 Aug 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MANFREDI GIUSTO

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 18 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PENNINGTON HANCOCK

Birthdate: Feb 1955

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 10 May 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PHILIP DUNCAN HEMMENS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 19 Sep 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DR PETER JULIAN HILL

Birthdate: Feb 1947

Nationality: BRITISH

Address: SWALLOW BARNS TISMANS COMMON RUDGWICK WEST SUSSEX RH123BP

Date Appointed: 22 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 CLAREMONT ROAD ST MARGARETS MIDDLESEX TW12QX

Date Appointed: 22 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 21 DUNSANY ROAD W140JP

Date Appointed: 22 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK KEENAN

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 22 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH RUSSELL LANDER

Birthdate: Jan 1944

Nationality: BRITISH

Address: CAMELOT 26 THE ISLAND SURREY KT70SH

Date Appointed: 19 Jan 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ROBERTO LORATO

Birthdate: Mar 1958

Nationality: BRITISH

Address: 56 GLADSTONE PLACE QUEENS CROSS GRAMPIAN AB106XA

Date Appointed: 10 May 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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LUIGINO LUSURIELLO

Birthdate: Jul 1961

Nationality: ITALIAN

Address: 708 THE VIEW 20 PALACE STREET SW1E5BA

Date Appointed: 09 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JULIE MCATEER

Birthdate: Nov 1969

Nationality: BRITISH

Address: HILL OF RUBISLAW HILL OF RUBISLAW AB156XL

Date Appointed: 03 Oct 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MICHELL

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE OLD MANSE WEST END SOMERSET TA116RQ

Date Appointed: 11 May 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 14 Feb 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIANO MONGINI

Birthdate: Jun 1961

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 08 Apr 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS MORPETH

Birthdate: May 1924

Nationality: BRITISH

Address: WINTERDEN HOUSE SHAMLEY GREEN SURREY GU50UD

Date Appointed: 09 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR CIRO ANTONIO PAGANO

Birthdate: Feb 1962

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 06 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO PAGANO

Birthdate: May 1968

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 24 Mar 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ROBERTO PASQUA

Birthdate: Feb 1965

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 24 Sep 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR LUIGI PIRO

Birthdate: Feb 1959

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 17 May 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DR FRANCO POLO

Birthdate: Nov 1957

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 14 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIR ROBERT PAUL REID

Birthdate: Apr 1934

Nationality: BRITISH

Address: 24 ASHLEY GARDENS AMBROSDEN AVENUE SW1P1QD

Date Appointed: 07 Dec 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RUSSEL RENDLE

Birthdate: Jan 1931

Nationality: BRITISH

Address: BRIDGETTS WIDDINGTON ESSEX CB113SL

Date Appointed: 09 Dec 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS FRANCESCA RINALDI

Birthdate: Mar 1978

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 12 Jun 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN GARRETT SPEIRS

Birthdate: May 1937

Nationality: BRITISH

Address: 20 DUNSTALL ROAD WIMBLEDON SW200HR

Date Appointed: 01 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARCO TALAMONTI

Birthdate: Sep 1970

Nationality: ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 16 May 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANTONIO TANNIELLO

Birthdate: Nov 1943

Nationality: ITALIAN

Address: VIA SAN ANTONIO 4/6 VIZZOLO PREDABISSI MI

Date Appointed: 11 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD THOMAS

Birthdate: May 1957

Nationality: BRITISH

Address: PILTON MANOR PILTON PE85SN

Date Appointed: 08 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS MILA TREZZA

Birthdate: Aug 1975

Nationality: BRITISH,ITALIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Nov 2010

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP WATERLOW

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 08 Dec 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MANFREDI GIUSTO

Birthdate: Jan 1965

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 18 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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