ITHACA ALPHA (N.I.) LIMITED

NI073431
THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP

People & Contacts

Contact Details
Registered Address THE SOLOIST
1 LANYON PLACE BELFAST

BT1 3LP
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L&B (NO205) LIMITED 10 Aug 2009 - 01 Feb 2010
VALIANT ALPHA (N.I.) LIMITED 12 Oct 2011 - 23 Apr 2013
ANTRIM CAUSEWAY (N.I) LIMITED 01 Feb 2010 - 12 Oct 2011
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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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 HILL OF RUBISLAW ABERDEEN 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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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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Inactive directors

STEPHEN ERNEST GREER

Birthdate: N/A

Nationality: BRITISH

Address: BOX 8 SITE 7 RR1 PRIDDIS CANADA TOL1WO

Date Appointed: 12 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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L&B SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: ARNOTT HOUSE 12-16 BRIDGE STREET BT11LS

Date Appointed: 10 Aug 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MRS SANDRA NAN DEMBY SHAW

Birthdate: N/A

Nationality:

Address: VICTORIA GATE CHOBHAM ROAD SURREY GU216JD

Date Appointed: 07 Oct 2011

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: VICTORIA GATE CHOBHAM ROAD SURREY GU216JD

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MURRAY HAROLD CHANCELLOR

Birthdate: Feb 1953

Nationality: AUSTRALIAN

Address: GATCOMBE HOUSE 19 HEATH ROAD HAMPSHIRE GU314JE

Date Appointed: 12 Nov 2010

Date Resigned: Oct 2011

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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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 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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STEPHEN ERNEST GREER

Birthdate: Mar 1955

Nationality: BRITISH / CANADIAN

Address: BOX 8 SITE 7 RR1 PRIDDIS CANADA TOL1WO

Date Appointed: 12 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN LEWIS

Birthdate: Mar 1965

Nationality: BRITISH

Address: VICTORIA GATE CHOBHAM ROAD SURREY GU216JD

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES MANN

Birthdate: Dec 1953

Nationality: BRITISH

Address: VICTORIA GATE CHOBHAM ROAD SURREY GU216JD

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN MCBRIDE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 60 BRISTOW PARK BELFAST BT96TJ

Date Appointed: 10 Aug 2009

Date Resigned: Jan 2010

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 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: VICTORIA GATE CHOBHAM ROAD SURREY GU216JD

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GODFREY JOHN STOWE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 15 CHANTRY HURST EPSOM KT187BN

Date Appointed: 12 Jan 2010

Date Resigned: Nov 2010

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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