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Companies/01019748

Ithaca Ukcs Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ithaca Ef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 135160200
Show 1 ceased record
Eni Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-29

Source record 126974518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
JM
Julie McateerCurrent director
Appointed 2024-10-03 · 2 yrs · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2024-10-03 · 2 yrs · Chief Financial Officer
+27 others
YF
Yaniv FriedmanCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+27 others
LV
Luciano VasquesCurrent director
Appointed 2022-10-13 · 3 yrs · Company Director
+26 others
Show 55 historical appointments
JM
Julie McateerResigned director
Resigned 2024-10-03 · General Counsel
FP
Francesco PaganoResigned director
Resigned 2022-03-24 · 2 yrs · Company Director
NA
Nicolo' AggogeriResigned director
Resigned 2021-05-28 · 1 yr · Managing Director
AM
Adriano MonginiResigned director
Resigned 2021-04-08 · Company Director
RW
Richard WaterlowResigned director
Resigned 2020-12-08 · 3 yrs · Solicitor
CP
Ciro PaganoResigned director
Resigned 2020-08-06 · Company Director
RD
Riordan D AbreoResigned secretary
Resigned 2020-07-01 · 4 yrs
MG
Manfredi GiustoResigned director
Resigned 2019-11-18 · Company Director
MT
Mila TrezzaResigned secretary
Resigned 2017-11-09 · 2 yrs
GF
Gianluigi FerraraResigned director
Resigned 2017-06-13 · 4 yrs · Company Director
FR
Francesca RinaldiResigned director
Resigned 2017-06-12 · 2 yrs · Managing Director
CD
Claudio De MarcoResigned director
Resigned 2017-01-05 · Company Director
LP
Luigi PiroResigned director
Resigned 2016-05-17 · Company Director
RP
Roberto PasquaResigned director
Resigned 2014-09-24 · 2 yrs · Company Director
OC
Oswaldo ChaconResigned director
Resigned 2012-04-10 · 2 yrs · Company Director
PH
Philip HemmensResigned director
Resigned 2011-09-19 · 4 yrs · Oil Executive
MT
Mila TrezzaResigned director
Resigned 2010-11-15 · 9 yrs · Solicitor
FP
Franco PoloResigned director
Resigned 2010-07-14 · 1 yr · Company Director
NK
Nicholas KeenanResigned director
Resigned 2010-01-22 · Company Secretary
FC
Fabio CastiglioniResigned director
Resigned 2009-06-15 · 1 yr · Managing Director
LL
Luigino LusurielloResigned director
Resigned 2007-11-09 · 1 yr · Company Director
FD
Francesca Dal BelloResigned secretary
Resigned 2007-07-06 · 10 yrs
MT
Marco TalamontiResigned director
Resigned 2006-05-16 · 5 yrs · Company Director
VD
Vincenzo Di LorenzoResigned director
Resigned 2006-04-03 · 1 yr · Director
AC
Alberto ChiariniResigned director
Resigned 2004-09-01 · 1 yr · Director
MG
Matilde GiulianelliResigned director
Resigned 2003-08-21 · 2 yrs · Finance And Control Manager
DT
David ThomasResigned director
Resigned 2002-08-08 · 2 yrs · Regional Vice President
RL
Roberto LoratoResigned director
Resigned 2001-05-10 · 1 yr · Managing Director UK
DF
Daragh FaganResigned secretary
Resigned 2000-06-30 · 7 yrs
AT
Antonio TannielloResigned director
Resigned 2000-05-11 · Company Director
VD
Vincenzo Di LorenzoResigned director
Resigned 2000-05-11 · Company Director
MM
Michael MichellResigned director
Resigned 2000-05-11 · 9 yrs · Company Director
RM
Richard MidmerResigned director
Resigned 2000-02-14 · Finance Director
SH
Stephen HuddleResigned secretaryResigned director
Resigned 1999-11-16
SH
Steven HollidayResigned director
Resigned 1999-09-22 · Executive Director-Internation
PH
Peter HillResigned director
Resigned 1999-09-22 · Technical Director
MA
Michael AmbroseResigned director
Resigned 1999-04-07 · Managing Director
JL
John LanderResigned director
Resigned 1996-01-19 · 1 yr · Director
TH
Timothy HancockResigned director
Resigned 1995-05-10 · 3 yrs · Merchant Banker
RR
Robert ReidResigned director
Resigned 1994-12-07 · 4 yrs · Chairman Nationalised Transpor
PP
Patricia PeterResigned secretary
Resigned 1994-05-11 · 5 yrs · Company Secretary
WC
William ColvinResigned director
Resigned 1992-03-31 · 7 yrs · Finance Director
CorpFraser RussellResigned secretary
Resigned 1991-12-09 · 2 yrs
DM
Douglas MorpethResigned director
Resigned 1991-12-09 · 3 yrs · Chartered Accountant
SB
Samuel BrooksResigned director
Resigned 1991-12-09 · 6 yrs · Mining Consultant
MB
Michael BeckettResigned director
Resigned 1991-12-09 · 7 yrs · Company Director
AG
Alan GaynorResigned director
Resigned 1991-12-09 · 8 yrs · Managing Director
MR
Michael RendleResigned director
Resigned 1991-12-09 · 7 yrs · Comany Director
TE
Thorleif EngerResigned director
Resigned 1991-10-01 · Director
SB
Svein BreivikResigned director
Resigned 1991-10-01 · Director
OB
Odd BillerResigned director
Resigned 1991-10-01 · Legal Counsel
CK
Christian KjellbergResigned secretary
Resigned 1991-10-01
JS
John SpeirsResigned director
Resigned 1991-10-01 · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active