ITHACA (NE) E&P LIMITED

01483021
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
ENI ENERGY E&P UK LIMITED 10 Jun 2024 - 18 Dec 2024
CALENERGY GAS (UK) LIMITED 23 May 1997 - 23 May 2002
DESLINK LIMITED 05 Mar 1980 - 22 Oct 1989
NEPTUNE E&P UK LIMITED 28 Dec 2018 - 10 Jun 2024
NEPTUNE E&P UKCS LTD 16 Feb 2018 - 28 Dec 2018
ENGIE E&P UKCS LIMITED 01 Feb 2016 - 16 Feb 2018
GDF SUEZ E&P UKCS LTD 11 Nov 2008 - 01 Feb 2016
GAZ DE FRANCE BRITAIN E&P LIMITED 23 May 2002 - 11 Nov 2008
SOVEREIGN EXPLORATION LIMITED 22 Oct 1989 - 23 May 1997
People

Current directors

MR LUCIANO MARIA VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MS FRANCESCA RINALDI

Birthdate: Mar 1978

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 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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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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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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Inactive directors

MR MICHAEL MOORE

Birthdate: Feb 1957

Nationality: BRITISH

Address: GARDEN FLAT 160 HAMMERSMITH GROVE W67HE

Date Appointed: 24 Oct 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 May 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL JACK SPARKES

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE PANTILES MAIN STREET THORNEY NOTTINGHAMSHIRE NG237BS

Date Appointed: 29 Jun 1995

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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GREGORY EDWARD ABEL

Birthdate: May 1962

Nationality: CANADIAN

Address: 987 TULIP TREE LANE WEST DES MOINES 50266

Date Appointed: 28 Jan 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JEAN LUC COLONNA

Birthdate: May 1950

Nationality: FRENCH

Address: 11 RUE MANSART 75009

Date Appointed: 22 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART CONACHER

Birthdate: Feb 1964

Nationality: BRITISH

Address: ENGIE HOUSE 16 NORTH ESPLANADE WEST AB115RJ

Date Appointed: 31 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ERIC CONNOR

Birthdate: Sep 1948

Nationality: ENGLISH

Address: BILLY HILL HOUSE STANLEY COUNTY DURHAM DL159QS

Date Appointed: 15 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JEAN MARIE DAUGER

Birthdate: Mar 1952

Nationality: FRENCH

Address: 135 BOULEVARD SAINT MICHEL 75005

Date Appointed: 19 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE DAVIES

Birthdate: Dec 1951

Nationality: BRITISH

Address: COTCHET BARN BLACKDOWN SURREY GU273BS

Date Appointed: 13 Aug 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JACQUES DEYIRMENDJIAN

Birthdate: Mar 1944

Nationality: FRENCH

Address: 6 RUE D'AUBIGNY 75017

Date Appointed: 22 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RONALD DIXON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 1 BERKLEY AVENUE TYNE & WEAR NE215NN

Date Appointed: 18 Feb 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 18 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ANTONY HADFIELD

Birthdate: Aug 1936

Nationality: BRITISH

Address: WOODBURY 5B REDLAKE ROAD WEST MIDLANDS DY90RU

Date Appointed: 18 Jan 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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EMMANUEL HEDDE

Birthdate: Nov 1947

Nationality: FRENCH

Address: 27 RUE DES BIGOTS

Date Appointed: 22 May 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES LYNN HOUSE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARK HUGHES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 41 SIDNEY ROAD ST MARGARETS MIDDLESEX TW11JP

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL LEONARD KEIGHLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 47 FOREST END ROAD SANDHURST SURREY GU178JT

Date Appointed: 24 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DR HARALD PETER KNOEBL

Birthdate: Nov 1969

Nationality: GERMAN

Address: 1 PLACE SAMUEL DE CHAMPLAIN 92930

Date Appointed: 31 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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BO LINDFORS

Birthdate: Dec 1943

Nationality: FINNISH

Address: KUUSISAARENKUJA 8A2 FIN-00340

Date Appointed: 24 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARCUS

Birthdate: Dec 1951

Nationality: FRENCH

Address: 28 AVENUE CARNOT 75017

Date Appointed: 04 Jul 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE MAROUBY

Birthdate: Sep 1949

Nationality: FRENCH

Address: 35 FAIRFAX ROAD W41EN

Date Appointed: 22 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR BENOIT RENE MIGNARD

Birthdate: Oct 1959

Nationality: FRENCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RENE MONTAZ-ROSSET

Birthdate: Jan 1958

Nationality: FRENCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 29 Jun 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR TERJE OVERVIK

Birthdate: May 1951

Nationality: NORWEGIAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 Jun 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEAN-CLAUDE PERDIGUES

Birthdate: Dec 1961

Nationality: FRENCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHEL PRZYDROZNY

Birthdate: Oct 1947

Nationality: FRENCH

Address: 30 RUE HENRI CLOPPET 78110

Date Appointed: 22 May 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HANS KRISTIAN ROD

Birthdate: Dec 1952

Nationality: NORWEGIAN

Address: HALSTOPPEN 60

Date Appointed: 18 Feb 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA ELIZABETH RHODA THOMAS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 16 NORTH ESPLANADE WEST AB115RJ

Date Appointed: 06 Apr 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL THOMAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES TREEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 32 SHERIDAN ROAD WIMBLEDON SW193HP

Date Appointed: 16 Sep 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBERT LINGARD WOODS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 2 PARK AVENUE NORTHUMBERLAND NE463EN

Date Appointed: 18 Feb 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PETER ROBERT ANTONY YOUNGS

Birthdate: Mar 1954

Nationality: BRITISH

Address: REDHALL COTTAGE REDHALL LANE CHANDLERS CROSS HERTFORDSHIRE WD34LS

Date Appointed: 18 Apr 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PETER ROBERT ANTONY YOUNGS

Birthdate: Mar 1954

Nationality: BRITISH

Address: CHAPEL COTTAGE HOWE GREEN ROAD ESSEX CM36QA

Date Appointed: 24 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR RUUD ZOON

Birthdate: Jul 1960

Nationality: DUTCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 15 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ANDERSON JONES

Birthdate: Nov 1971

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 24 Sep 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR HARALD PETER KNOEBL

Birthdate: Nov 1969

Nationality: GERMAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 24 Sep 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ARMAND JEAN MARGRETE LUMENS

Birthdate: Sep 1968

Nationality: DUTCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 07 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ODIN ESTENSEN

Birthdate: May 1964

Nationality: NORWEGIAN

Address: 6 VESTRE SVANHOLMEN 4068 STAVANGER

Date Appointed: 26 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN MUIRHEAD

Birthdate: Nov 1983

Nationality: BRITISH

Address: 16 NORTH ESPLANADE WEST AB115RJ

Date Appointed: 26 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS ROSALYN STALLARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP WATERLOW

Birthdate: Aug 1973

Nationality: BRITISH

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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KATHARINE EDWINA LOUISE ASH

Birthdate: Jun 1966

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 16 May 2007

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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FABIO CASTIGLIONI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI GRUGNI

Birthdate: Jul 1969

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS FRANCESCA RINALDI

Birthdate: Mar 1978

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Date Resigned: Oct 2024

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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