Ithaca Petroleum Limited
Extraction of crude petroleum · Leeds
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIthaca Energy Holdings (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 · No cessation recorded
Source record 109741460People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-04-19 · 13 yrs
Show 26 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-09-01 · 1 yr · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2021-06-14 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2021-02-01 · 1 yr · Chief Financial Officer
BD
Bill DunnettResigned director
Resigned 2020-08-24 · 1 yr · Chief Executive Officer
LT
Leslie ThomasResigned director
Resigned 2013-10-01 · 6 yrs · Company Director
GF
Graham ForbesResigned director
Resigned 2013-04-19 · 7 yrs · Chief Financial Officer
CM
Charles MckendrickResigned director
Resigned 2013-04-19 · Chief Executive Officer
PV
Philip VingoeResigned director
Resigned 2012-08-02 · None
SH
Stephen HortonResigned director
Resigned 2012-08-02 · Company Director
JL
Jannik LindbaekResigned director
Resigned 2011-09-22 · 1 yr · Non-Executive Director
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
DB
David BlackwoodResigned director
Resigned 2009-08-11 · 2 yrs · Non Executive Director
GM
Gavin MilneResigned secretary
Resigned 2008-01-17 · 2 yrs · Finance Controller
KL
Kevin LyonResigned director
Resigned 2007-10-02 · 5 yrs · Company Chairman
MB
Michael Bonte FriedheimResigned director
Resigned 2007-03-01 · 6 yrs · Non Executive Director
SM
Stephen MillsResigned director
Resigned 2006-07-07 · Banker
AS
Arthur StolleryResigned director
Resigned 2006-07-03 · 5 yrs · Non Executive Director
SE
Steven EdgleyResigned director
Resigned 2006-07-03 · 3 yrs · Finance Director
RG
Robert GherghettaResigned secretary
Resigned 2006-03-31 · 1 yr · Financial Controller
MJ
Maurice JenkinsResigned director
Resigned 2005-08-03 · 2 yrs · Manager
SS
Sandra ShawResigned director
Resigned 2005-08-03 · 7 yrs · Legal & Commercial Director
LB
Lawrence BuchananResigned director
Resigned 2004-09-07 · 2 yrs · Director
PB
Resigned 2004-09-07 · 8 yrs · Chief Executive Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active