Ithaca North Sea Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIthaca Petroleum Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125853233People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-04-19 · 13 yrs
Show 43 historical appointments
CM
Charles MckendrickResigned director
Resigned 2013-04-19 · Chief Executive Officer
PM
Paul MannResigned director
Resigned 2011-03-01 · 2 yrs · Coo
SS
Sandra ShawResigned secretary
Resigned 2010-11-09 · 2 yrs
ML
Mark LewisResigned director
Resigned 2010-04-12 · 3 yrs · Director
GM
Gavin MilneResigned secretary
Resigned 2008-01-17 · 2 yrs · Financial Controller
SE
Steven EdgleyResigned director
Resigned 2007-08-17 · 2 yrs · Finance Director
RG
Robert GherghettaResigned secretary
Resigned 2006-07-01 · 1 yr · Financial Controller
SS
Sandra ShawResigned director
Resigned 2005-08-03 · 7 yrs · Legal & Commercial Director
LB
Lawrence BuchananResigned director
Resigned 2004-09-30 · 2 yrs · Retired
PB
Resigned 2004-09-30 · 8 yrs · Chief Executive Officer
MT
Marina ThomasResigned secretary
Resigned 2004-05-21
SM
Stephen MillsResigned director
Resigned 2004-02-18 · Banker
LP
Lloyd PeckhamResigned director
Resigned 2002-11-04 · 1 yr · Operational Finance Controller
TH
Thomas HardyResigned director
Resigned 2002-11-04 · 1 yr · Managing Director
PP
Philip PentneyResigned director
Resigned 2000-12-13 · 1 yr · Banker
PB
Paul BartlettResigned secretary
Resigned 2000-12-08 · 3 yrs
DL
Derek LewisResigned secretary
Resigned 2000-03-06
JS
John SchultzResigned director
Resigned 1999-12-17 · 1 yr · Bank Manager
MH
Mark HarrisonResigned director
Resigned 1999-04-23 · 3 yrs · Banking
NB
Neil BurroughResigned director
Resigned 1997-12-08 · 4 yrs · Bank Manager
AG
Andrew GuthrieResigned director
Resigned 1996-10-15 · 6 yrs · Director
MK
Michael KellyResigned director
Resigned 1995-12-22 · 1 yr · Bank Manager
CB
Carl BrownResigned director
Resigned 1995-02-16 · 1 yr · Banker
RM
Robert MorrowResigned director
Resigned 1995-02-16 · 4 yrs · Banker
GS
Gary SmithResigned director
Resigned 1995-02-16 · 4 yrs · Head Of Nwm Agency Group
MS
Malcolm SmithResigned director
Resigned 1994-01-24 · 1 yr · Banker
PA
Peter AthertonResigned director
Resigned 1993-11-10 · 1 yr · Banker
BT
Brian TerryResigned director
Resigned 1993-11-10 · Banker
AL
Andrew LedinghamResigned director
Resigned 1993-09-07 · 1 yr · Banker
PB
Peter BarkerResigned director
Resigned 1993-09-07 · 1 yr · Banker
SL
Sally LewisResigned secretary
Resigned 1992-12-17 · 6 yrs
KF
Kevin FackrellResigned director
Resigned 1992-10-01 · Bank Manager
EL
Eileen LeydenResigned director
Resigned 1992-10-01 · Banker
WS
William SpinnerResigned director
Resigned 1992-10-01 · Bank Manager
GE
Graham EdwardsResigned director
Resigned 1992-10-01 · 3 yrs · Bank Manager
AH
Andrew HigginsResigned director
Resigned 1992-10-01 · Banker
RB
Rachel ButlinResigned secretary
Resigned 1992-10-01
AD
Andrew DuffyResigned director
Resigned 1992-10-01 · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active