ITHACA OIL AND GAS LIMITED

01546623
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1 PARK ROW
LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEVRONTEXACO NORTH SEA LIMITED 04 Jan 2005 - 01 Aug 2005
CHEVRON U.K. LIMITED 15 Jun 1988 - 04 Jan 2005
GULF OIL (U.K.) LIMITED 20 Feb 1981 - 15 Jun 1988
CHEVRON NORTH SEA LIMITED 01 Aug 2005 - 08 Nov 2019
People

Current directors

MR IAIN CLIFFORD SCOBBIE LEWIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 09 Apr 2023

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: PINSENT MASONS LLP 1 PARK ROW

Date Appointed: 08 Nov 2019

Appointment Type: C

Other Appointments: None

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MR IAIN CLIFFORD SCOBBIE LEWIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 09 Apr 2023

Appointment Type: D

Other Appointments: None

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YANIV FRIEDMAN

Birthdate: Mar 1974

Nationality: ISRAELI

Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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LUCIANO VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS JULIE MCATEER

Birthdate: Nov 1969

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 27 May 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 ABERDEENSHIRE AB156XL

Date Appointed: 27 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GILAD MYERSON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 14 Jun 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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SIRIPORN CHAIYASUTA

Birthdate: N/A

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 01 May 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MARK ALAN JONES

Birthdate: N/A

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 09 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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PETER ANDREW ROBIN RIXON

Birthdate: Nov 1945

Nationality: BRITISH CANADIAN

Address: 49 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 01 Nov 1992

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MRS SALLY OLAYINKA UDOMA

Birthdate: Jan 1959

Nationality: BRITISH

Address: ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE W91JP

Date Appointed: 19 May 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MRS. SALLY OLAYINKA UDOMA

Birthdate: N/A

Nationality:

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 27 Jul 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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BRIGITTE ZAZA

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 28 Oct 2010

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR ERIC ANDREW BENSON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 27 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID SCOTT BIRSA

Birthdate: Dec 1949

Nationality: US

Address: 1940 WHITECLIFF WAY CA 94546 CALIFORNIA

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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PATIVATE BOONYAPALUK

Birthdate: May 1970

Nationality: THAI

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 11 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PIERRE BREBER

Birthdate: Jul 1964

Nationality: UNITED STATES

Address: 11 FOREST ROAD AB154DE

Date Appointed: 22 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN ALEXANDER BRUCE

Birthdate: Dec 1981

Nationality: BRITISH

Address: ITHACA ENERGY (UK) LIMITED HILL OF RUBISLAW ABERDEENSHIRE AB156XL

Date Appointed: 20 Sep 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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EDWARD MICHAEL CALLAGHAN

Birthdate: Nov 1967

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 24 Sep 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WAYNE CASEY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 114 QUEENS ROAD ABERDEENSHIRE AB154YH

Date Appointed: 19 Jan 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DONALD ALLAN CHUDANOV

Birthdate: Aug 1958

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 17 Jul 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP COHAGAN

Birthdate: Nov 1955

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 15 May 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROBERT KEITH CONNON

Birthdate: Aug 1943

Nationality: CANADIAN

Address: 1 SENNEN PLACE PO64SZ

Date Appointed: 01 Feb 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW CRAWFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL

Date Appointed: 01 Feb 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DAVID WAYNE DILLARD

Birthdate: Sep 1957

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 01 Feb 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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BRENDA SUE DULANEY

Birthdate: Jan 1961

Nationality: AMERICAN

Address: CHEVRON HOUSE HILL OF RUBISLAW SCOTLAND AB156XL

Date Appointed: 09 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BILL DUNNETT

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 24 Aug 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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RAIGUL DZHETPISOVA

Birthdate: May 1975

Nationality: KAZAKH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 01 Sep 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDER EDMONDSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 1 HUXTERSTONE DRIVE KINGSWELLS ABERDEENSHIRE AB18UN

Date Appointed: 12 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN GARY FITZGERALD

Birthdate: Nov 1939

Nationality: AMERICAN

Address: 17 ROYFOLD CRESCENT AB26BH

Date Appointed: 10 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANDREW FORBES

Birthdate: Aug 1970

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 08 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD FRANK

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: 13 DEE PLACE AB116EF

Date Appointed: 22 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JOHN BARRY FREEMAN

Birthdate: Jun 1934

Nationality: BRITISH

Address: 4 DRAKES DRIVE MIDDLESEX HA62SL

Date Appointed: 01 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN DONALD GASS

Birthdate: Mar 1952

Nationality: US

Address: GROUND FLOOR FLAT 13 LYMINGTON ROAD W6

Date Appointed: 01 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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GREGORY ANTHONY GERMANI

Birthdate: Mar 1966

Nationality: UNITED STATES

Address: 1 WESTFERRY CIRCUS CANARY WAHRF E144HA

Date Appointed: 08 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RODERICK TREMELL GREEN

Birthdate: Aug 1974

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 25 Jul 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BRIX GUSTAVSON

Birthdate: May 1972

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 09 Feb 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN STEVEN HAILE

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 19 MACAULAY GRANGE ABERDEENSHIRE AB158FF

Date Appointed: 11 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR TEARLE WILLIAM THOMAS HARLAN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HINKLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 06 Jul 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HUMPHREY

Birthdate: Feb 1952

Nationality: US

Address: BRIARHEDGE ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QE

Date Appointed: 01 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN JONES

Birthdate: Jun 1958

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 19 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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KEVIN DENNIS LACY

Birthdate: Mar 1958

Nationality: AMERICAN

Address: LINDEN LEA BEACONHILL ROAD MILLTIMBER GRAMPIAN AB130JP

Date Appointed: 31 Jul 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GARY PAUL LUQUETTE

Birthdate: Jan 1956

Nationality: UNITED STATES

Address: 45 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 04 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS GRETA GILL LYDECKER

Birthdate: Oct 1957

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 11 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL GAVIN JAMES MACKIE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 11 DITTON ROAD SURREY KT66RE

Date Appointed: 27 Jan 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GREGORY MATIUK

Birthdate: Mar 1945

Nationality: US

Address: 8200 KROLL WAY 65 BAKERSFIELD

Date Appointed: 01 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD HERMAN MATZKE

Birthdate: Jun 1937

Nationality: US

Address: 17 ST ANDREWS PLACE CALIFORNIA CA 94507

Date Appointed: 01 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR BILLY CRAIG MAY

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 17 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ERIC DANIEL MAY

Birthdate: Apr 1961

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 18 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JAMES REID MCCABE

Birthdate: May 1944

Nationality: AMERICAN

Address: 13 JOYCE STREET WESTERN AUSTRALIA 6009

Date Appointed: 20 Nov 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MCDONALD

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 12 RUBISLAW DEN NORTH AB154AN

Date Appointed: 10 Oct 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT MCGARVA

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 15 Sep 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MITRO

Birthdate: Apr 1950

Nationality: AMERICAN

Address: FLAT 1 147 SUTHERLAND AVENUE W91ES

Date Appointed: 03 Nov 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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STACEY GUILLOT OLSON

Birthdate: Oct 1964

Nationality: US CITIZEN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 04 Jun 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART PITTS

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 24 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT POWELL PIZZALA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 PINECREST CIRCLE BIELDSIDE ABERDEENSHIRE AB159FN

Date Appointed: 27 Sep 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KEVIN RICKETTS

Birthdate: Sep 1959

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 14 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL FIELDING RING

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 262 GREAT WESTERN ROAD SCOTLAND AB106PJ

Date Appointed: 31 Jul 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PETER ANDREW ROBIN RIXON

Birthdate: Nov 1945

Nationality: BRITISH CANADIAN

Address: 49 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 01 Nov 1992

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PETER JAMES ROBERTSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 6001 BOLLINGER CANYON ROAD SAN RAMON CALIFORNIA

Date Appointed: 25 Feb 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM CURTIS ROGERS

Birthdate: Jan 1969

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANDRES RAUL ROMERO

Birthdate: Nov 1975

Nationality: ITALIAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 12 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC CHRISTOPHER SIRGO

Birthdate: Aug 1964

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 19 Oct 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY SMITH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 16 CAMEGIE CRESCENT AB154AE

Date Appointed: 22 Oct 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CHARLES MAYFIELD SMITH

Birthdate: Dec 1929

Nationality: BRITISH

Address: 110 NORTH GATE PRINCE ALBERT ROAD NW87EL

Date Appointed: 01 Nov 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ROSSMAN WILLIAM SMITH JNR

Birthdate: Aug 1939

Nationality: BRITISH

Address: MANOR FARM WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 22 Oct 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ED STEVENS

Birthdate: Aug 1958

Nationality: AMERICAN

Address: THE BEECHES DALMUINZIE ROAD BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 19 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CHARLES ALAN TAYLOR

Birthdate: Sep 1957

Nationality: US OF AMERICA

Address: 8 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 25 Feb 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR LESLIE JAMES THOMAS

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 08 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMPSON

Birthdate: May 1977

Nationality: AMERICAN

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 20 Aug 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS SALLY OLAYINKA UDOMA

Birthdate: Jan 1959

Nationality: NIGERIAN BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 27 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH WAGNER

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 30 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SPENCER ROBERT WINTER

Birthdate: Aug 1949

Nationality: BRITISH,

Address: WYNDHAM HOUSE WELDERS LANE BUCKINGHAMSHIRE SL98TU

Date Appointed: 01 Aug 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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