ITHACA SPE LIMITED

09103084
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
PIMCO 2948 LIMITED 26 Jun 2014 - 08 Jul 2014
SICCAR POINT ENERGY LIMITED 08 Jul 2014 - 01 Jul 2022
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jun 2022

Appointment Type: C

Other Appointments: None

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IAIN CLIFFORD SCOBBIE LEWIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: ITHACA ENERGY HILL OF RUBISLAW AB156XL

Date Appointed: 01 Sep 2022

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: Nov 1969

Nationality: BRITISH

Address: HILL OF RUBISLAW AB156XL

Date Appointed: 27 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID SHEACH

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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DR IAIN DOUGLAS BARTHOLOMEW

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 18 Nov 2014

Date Resigned: Jun 2022

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 AB156XL

Date Appointed: 30 Jun 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DR NICHOLAS JOHN COOPER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW CRAWFORD

Birthdate: Dec 1962

Nationality: BRITISH

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

Date Appointed: 30 Jun 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEOFFREY FINLAYSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 13 May 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WEIR FLEMING

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DAVID IGNATIUS FOLEY

Birthdate: May 1967

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM MAXWELL JENKINS

Birthdate: Nov 1983

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 12 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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KHASHAYARSHA ALI MOHAJERANI

Birthdate: Jun 1987

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LESLIE ROGER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3RD FLOOR H1 HILL OF RUBISLAW ANDERSON DRIVE AB156BY

Date Appointed: 26 Jun 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MUSTAFA MOHSIN SIDDIQUI

Birthdate: Oct 1979

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2022

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: 30 Jun 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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