ITHACA EXPLORATION LIMITED

05914627
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
VALIANT EXPLORATION LIMITED 23 Aug 2006 - 23 Apr 2013
People

Current directors

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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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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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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MR IAIN CLIFFORD SCOBBIE LEWIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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JULIE ELIZABETH MCATEER

Birthdate: Feb 1969

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 27 May 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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Inactive directors

MR ROBERT GHERGHETTA

Birthdate: Feb 1972

Nationality: AUSTRALIAN

Address: 67 LITTLETON STREET SW183SZ

Date Appointed: 07 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 23 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR GAVIN JOHNSTON MILNE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 408 KINGSTON ROAD SURREY KT13PB

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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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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MR PETER BUCHANAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Sep 2006

Date Resigned: Apr 2013

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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MR PHILIP CROOKALL

Birthdate: May 1966

Nationality: BRITISH

Address: 329C BARKHAM ROAD BERKSHIRE RG414DJ

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2011

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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MR STEVEN NEVILLE EDGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 31 LOOM LANE HERTS WD78AB

Date Appointed: 17 Aug 2007

Date Resigned: Apr 2010

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: 19 Apr 2013

Date Resigned: Jan 2021

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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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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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 23 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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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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MRS SANDRA NAN DEMBY SHAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Sep 2006

Date Resigned: Apr 2013

Appointment Type: PD

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

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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