ITHACA (NE) UKCS LIMITED

03386464
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
GDF SUEZ E&P UK LTD 10 Nov 2008 - 01 Feb 2016
BEF BRITAIN LTD 27 Jun 2008 - 08 Jul 2008
GDF BRITAIN LIMITED 08 Jul 2008 - 10 Nov 2008
ENI ENERGY E&P UKCS LIMITED 10 Jun 2024 - 18 Dec 2024
NEPTUNE E&P UKCS LIMITED 28 Dec 2018 - 10 Jun 2024
NEPTUNE E&P UK LTD 15 Feb 2018 - 28 Dec 2018
GDF BRITAIN LIMITED 19 Nov 1997 - 27 Jun 2008
GDF (BRITAIN) LIMITED 09 Jun 1997 - 19 Nov 1997
ENGIE E&P UK LIMITED 01 Feb 2016 - 15 Feb 2018
People

Current directors

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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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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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: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHARINE EDWINA LOUISE ASH

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 16 May 2007

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 01 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 09 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Oct 1999

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JEAN PIERRE ABITEBOUL

Birthdate: Apr 1951

Nationality: FRENCH

Address: 23 RUE SOYER NEUILLY SUR SEINE 92200

Date Appointed: 10 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALEX FRANCOIS FERNAND BOURSIER

Birthdate: Feb 1956

Nationality: FRENCH

Address: 57 RUE DES MORILLONS 75015

Date Appointed: 10 Dec 2003

Date Resigned: Jul 2005

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: 21 Dec 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART CONACHER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 16 NORTH ESPLANADE WEST AB115RJ

Date Appointed: 02 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR LAURENT DALLET

Birthdate: Dec 1973

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 13 Nov 2015

Date Resigned: Jan 2018

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: Aug 2007

Appointment Type: PD

Other Appointments: None

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JACQUES DEYIRMENDJIAN

Birthdate: Mar 1944

Nationality: FRENCH

Address: 102 BOULEVARD DE COURCELLES 75017

Date Appointed: 09 Jun 1997

Date Resigned: Dec 2002

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 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 MARIA MORAEUS HANSSEN

Birthdate: Jan 1965

Nationality: NORWEGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Aug 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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EMMANUEL HEDDE

Birthdate: Nov 1947

Nationality: FRENCH

Address: 27 RUE DES BIGOTS

Date Appointed: 09 Jun 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DIDIER HOLLEAUX

Birthdate: Jul 1960

Nationality: FRENCH

Address: 11 BOILEAU ROAD EALING W53AL

Date Appointed: 09 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DIDIER HOLLEAUX

Birthdate: Jul 1960

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Sep 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES LYNN HOUSE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MADAME MONIQUE HUET

Birthdate: Jun 1959

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2015

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: 10 Dec 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ANDERSON JONES

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR HARALD KNOEBL

Birthdate: Nov 1969

Nationality: GERMAN

Address: TOWER 1 ENGIE E&P INTERNATIONAL 1 PLACE SAMUEL DE CHAMPLAIN PARIS

Date Appointed: 22 Aug 2017

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: 1 PARK ROW LS15AB

Date Appointed: 15 Feb 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: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARCUS

Birthdate: Dec 1951

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

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: 25 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR BENOIT RENE MIGNARD

Birthdate: Oct 1959

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RENE MONTAZ-ROSSET

Birthdate: Jan 1958

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Jun 2007

Date Resigned: Aug 2010

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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MR CEDRIC DANIEL OSTERRIETH

Birthdate: Mar 1970

Nationality: BELGIAN

Address: VESTRE SVANHOLMEN 6 SANDNES, PO BOX 242 4066

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR TERJE OVERVIK

Birthdate: May 1951

Nationality: NORWEGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Jan 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GEERT PEETERS

Birthdate: Jul 1963

Nationality: BELGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN-CLAUDE PERDIGUES

Birthdate: Dec 1961

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

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: 25 Jul 2000

Date Resigned: Dec 2003

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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JACQUES PAUL JOSEPH MARIE SAMUEL

Birthdate: Feb 1960

Nationality: FRENCH

Address: 34 RUE DE LONGCHAMP 92200

Date Appointed: 10 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS 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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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: 1 PARK ROW LS15AB

Date Appointed: 15 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MADAME HÉLÈNE MONIQUE SUZANNE VERBOCKHAVEN

Birthdate: Sep 1972

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Mar 2015

Date Resigned: Aug 2017

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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PIERRE WEULERSSE

Birthdate: Oct 1951

Nationality: FRENCH

Address: 17 BOULEVARD JULES SANDEAU

Date Appointed: 09 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR RUUD ZOON

Birthdate: Jul 1960

Nationality: DUTCH

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Aug 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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