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Companies/01504603

Ithaca Sp E&P Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Ithaca Spe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-13 · No cessation recorded

Source record 118335554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 65 historical
LV
Luciano VasquesCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+26 others
YF
Yaniv FriedmanCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+27 others
JM
Julie McateerCurrent director
Appointed 2024-05-27 · 2 yrs · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Financial Officer
+27 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
+1269 others
Show 65 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-06-30 · 1 yr · Director
GM
Gilad MyersonResigned director
Resigned 2022-06-30 · 1 yr · Director
DC
David CrawfordResigned director
Resigned 2022-06-30 · Director
JR
Jonathan RogerResigned director
Resigned 2017-01-13 · 5 yrs · Director
IB
Iain BartholomewResigned director
Resigned 2017-01-13 · 5 yrs · Director
DS
David SheachResigned secretary
Resigned 2017-01-13 · 5 yrs
DF
Douglas FlemingResigned director
Resigned 2017-01-13 · 5 yrs · Director
WS
Wolfgang StockResigned director
Resigned 2016-10-01 · Divisional Cfo Upstream
CA
Christopher AspdenResigned secretary
Resigned 2016-09-01
CT
Christoph TrentiniResigned director
Resigned 2016-09-01 · Svp Finance
HV
Hans VeitResigned director
Resigned 2016-03-21 · Senior Vice President
AB
Axel BossResigned secretaryResigned director
Resigned 2015-09-01 · 1 yr
AV
Antoon Van Der HartenResigned director
Resigned 2014-07-01 · 2 yrs · Chief Financial Office
BK
Bernd KammlanderResigned directorResigned secretary
Resigned 2013-10-08 · 1 yr · Finance Manager
VG
Vincent GrahamResigned director
Resigned 2013-05-01 · 3 yrs · Engineer
GA
Gunther ArnbergerResigned directorResigned secretary
Resigned 2011-10-01 · 2 yrs · Finance Director
DL
David LatinResigned director
Resigned 2011-09-01 · 5 yrs · Oil Executive
WH
Werner HerzogResigned secretaryResigned director
Resigned 2011-07-07
WH
Walter HamiltonResigned director
Resigned 2011-02-01 · 5 yrs · Senior Vice President
JS
John SaundersResigned secretary
Resigned 2011-02-01 · 3 yrs
MS
Martin SiencnikResigned director
Resigned 2009-03-01 · 5 yrs · Cfo
AD
Arno DettlingerResigned director
Resigned 2008-12-01 · 2 yrs · Lawyer
MF
Michael FlanaganResigned secretary
Resigned 2008-12-01 · 2 yrs · Commercial Legal Manager
JA
John AustinResigned director
Resigned 2008-10-03 · 4 yrs · Managing Director
GP
Gerald PetrResigned directorResigned secretary
Resigned 2008-06-27 · 3 yrs · Finance Director
PC
Philip ClarkResigned directorResigned secretary
Resigned 2007-07-16 · Finance Director
FK
Friedrich KnoebelResigned directorResigned secretary
Resigned 2006-11-01 · Accountant
RM
Richard MalcolmResigned director
Resigned 2006-07-01 · 2 yrs · Geologist
WS
Wolfgang StockResigned director
Resigned 2003-12-01 · 5 yrs · Svp Finance
AH
Ashiq HussainResigned director
Resigned 2003-08-01 · 2 yrs · Man Director
WH
Werner HerzogResigned directorResigned secretary
Resigned 2002-12-01 · 3 yrs · Finance Director
WR
Wolfgang RempResigned director
Resigned 2002-04-23 · 9 yrs · Oil And Gas Executive
MS
Martin SiencnikResigned secretaryResigned director
Resigned 2001-09-20 · 1 yr · Financial Director
RC
Richard ChaplinResigned secretary
Resigned 2000-07-01 · 1 yr
JC
Jurg CabjolskyResigned director
Resigned 1999-12-10 · 2 yrs · General Counsel
WS
Wolfgang StockResigned directorResigned secretary
Resigned 1997-09-11 · 2 yrs · Company Director
WS
Werner SchinhanResigned directorResigned secretary
Resigned 1997-01-27 · 6 yrs · Oil & Gas Executive Finance
BG
Burkhard GuthResigned director
Resigned 1997-01-27 · 2 yrs · Oil & Gas Executive Lawyer
HL
Helmut LangangerResigned directorResigned secretary
Resigned 1997-01-27 · 5 yrs · Oil & Gas Executive
JR
Johannes ReithoferResigned director
Resigned 1995-08-25 · 2 yrs · Company Director
SH
Stephen HounsellResigned director
Resigned 1995-08-01 · 7 yrs · Company Director
GG
George GoodsirResigned directorResigned secretary
Resigned 1994-09-29 · 3 yrs · Company Lawyer
GS
Gerhard SchneiderResigned director
Resigned 1994-03-07 · 1 yr · Director
SM
Siegerfried MeisterResigned director
Resigned 1993-04-06 · Director Exploration & Product
WR
Wolfgang RuttenstorferResigned director
Resigned 1992-11-20 · 4 yrs · Company Director
HS
Harald StindlResigned directorResigned secretary
Resigned 1992-11-20 · 2 yrs · Finance Director
SM
Siegfried MeyselResigned director
Resigned 1991-05-31 · 1 yr · Chairman
KB
Kurt BushatiResigned director
Resigned 1991-05-31 · 5 yrs · Deputy Chairman
MD
Martyn DavidResigned director
Resigned 1991-05-31 · 3 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active