ITHACA NORTH SEA LIMITED

02548026
1 PARK ROW LEEDS LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DON DEVELOPMENT COMPANY LIMITED. 05 Nov 2002 - 19 Feb 2007
POPPYHURST LIMITED 12 Oct 1990 - 05 Nov 2002
VALIANT NORTH SEA LIMITED 19 Feb 2007 - 23 Apr 2013
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 19 Apr 2013

Appointment Type: C

Other Appointments: None

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MR GRAHAM ANDREW FORBES

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 19 Apr 2013

Appointment Type: D

Other Appointments: None

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MR LESLIE JAMES THOMAS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 RUBISLAW TERRACE AB101XE

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL EUGENE BARTLETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 40 CATHERINE STREET HERTFORDSHIRE AL35BU

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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PAUL EUGENE BARTLETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 16 OSTER STREET HERTFORDSHIRE AL35JL

Date Appointed: 08 Dec 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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PETER GORDAN BUCHANAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 39 WHEATSHEAF CLOSE GU214BL

Date Appointed: 30 Sep 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH BUTLIN

Birthdate: N/A

Nationality: BRITISH

Address: 44 STOPHER HOUSE WEBBER STREET SE10SE

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR ROBERT GHERGHETTA

Birthdate: Feb 1972

Nationality: AUSTRALIAN

Address: 67 LITTLETON STREET SW183SZ

Date Appointed: 01 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 48 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 06 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH LEWIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 5 FELLOWS ROAD NW33LR

Date Appointed: 17 Dec 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR GAVIN JOHNSTON MILNE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8TH FLOOR ALBION HOUSE CHERTSEY ROAD SURREY GU216BD

Date Appointed: 17 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MRS SANDRA NAN DEMBY SHAW

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 09 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 21 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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PETER JACK ATHERTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 16 MONKS CLOSE HERTFORDSHIRE EN107JY

Date Appointed: 10 Nov 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BARKER

Birthdate: Nov 1945

Nationality: BRITISH

Address: STOCK BRIDGE FARM NEWBRIDGE ROAD ESSEX CO50JA

Date Appointed: 07 Sep 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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CARL ANTHONY BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 10 WAVERLEY ROAD STOKE DABERNON SURREY KT112SS

Date Appointed: 16 Feb 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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LAWRENCE JOHN BUCHANAN

Birthdate: Nov 1924

Nationality: BRITISH

Address: 2 ORCHARD AVE SURREY KT70BD

Date Appointed: 30 Sep 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PETER GORDAN BUCHANAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 39 WHEATSHEAF CLOSE GU214BL

Date Appointed: 04 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER BUCHANAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY BURROUGH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 MOWBRAY CRESCENT SURREY TW209JE

Date Appointed: 08 Dec 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DUFFY

Birthdate: Jul 1936

Nationality: BRITISH

Address: 20 AVELEY LANE SURREY GU98PR

Date Appointed: 01 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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STEVEN NEVILLE EDGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 83 LOOM LANE HERTFORDSHIRE WD78NY

Date Appointed: 04 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN NEVILLE EDGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 8TH FLOOR ALBION HOUSE CHERTSEY ROAD SURREY GU216BD

Date Appointed: 17 Aug 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM AUBREY EDWARDS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 86 DOWNHALL ROAD ESSEX SS69LY

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM FACKRELL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 28 BAIRD ROAD HAMPSHIRE GU148BP

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANDREW NEAL GUTHRIE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 34 WENDLEY DRIVE NEW HAW SURREY KT153TR

Date Appointed: 15 Oct 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM HARDY

Birthdate: May 1950

Nationality: BRITISH

Address: 28 PIERCING HILL ESSEX CM167JW

Date Appointed: 04 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MARK EDWARD HARRISON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 BELVEDERE PLACE ESSEX CM96YJ

Date Appointed: 23 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES RUSHBROOKE HIGGINS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 6 MANOR CRESCENT SURREY KT58LQ

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES JOHN KELLY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 18 MORAY CLOSE RISE PARK ESSEX RM14YJ

Date Appointed: 22 Dec 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT LEDINGHAM

Birthdate: Feb 1949

Nationality: BRITISH

Address: 15 KINGS CRAMOND EH46RL

Date Appointed: 07 Sep 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN LEWIS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 12 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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EILEEN MARY LEYDEN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 68 CANNON HILL LANE MERTON PARK SW209ET

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES MANN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES IAIN MCKENDRICK

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 19 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MILLS

Birthdate: Oct 1954

Nationality: UNITED KINGDOM

Address: 1 LAWSON DRIVE CAVERSHAM RG47XJ

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY HENRY MORROW

Birthdate: Feb 1947

Nationality: BRITISH

Address: 102 PARKSIDE WAY MIDDLESEX HA26DG

Date Appointed: 16 Feb 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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LLOYD DAVID PECKHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19A LAMBROOK TERRACE SW66TF

Date Appointed: 04 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP ADRIAN GUY ELIOT PENTNEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 266 CHISLEHURST ROAD KENT BR51NT

Date Appointed: 13 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE SCHULTZ

Birthdate: Apr 1949

Nationality: BRITISH

Address: OAKHURST LANGHAM ROAD EAST SUSSEX TN325EP

Date Appointed: 17 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MRS SANDRA NAN DEMBY SHAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 03 Aug 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GARY PHILIP SMITH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 68 BELL LANE BUCKINGHAMSHIRE HP66PF

Date Appointed: 16 Feb 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM DAVID SMITH

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 WIDBURY STONEWALL PARK ROAD LANGTON GREEN KENT TN30HW

Date Appointed: 24 Jan 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACK SPINNER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 67 KNIGHTS END ROAD CAMBRIDGESHIRE PE159QD

Date Appointed: 01 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN TERRY

Birthdate: May 1939

Nationality: BRITISH

Address: WAVERLEY HEATH ROAD SURREY GU214DT

Date Appointed: 10 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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