Company information:
Ithaca Sp E&P Limited (No: 01504603)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 27-Jun-1980
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: IAIN CLIFFORD SCOBBIE LEWIS ( DOB: Dec-1977 From: Sep-2022 )
Current Director: GILAD MYERSON ( DOB: Mar-1976 From: Jun-2022 )
Current Director: GILAD MYERSON ( DOB: Mar-1976 From: Jun-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2022 )
Resigned Director: GUNTHER ARNBERGER ( DOB: Jun-1968 From: Oct-2011 To: Oct-2013 )
Resigned Director: JOHN ANTHONY AUSTIN ( DOB: Feb-1956 From: Oct-2008 To: May-2013 )
Resigned Director: IAIN DOUGLAS BARTHOLOMEW ( DOB: Jul-1958 From: Jan-2017 To: Jun-2022 )
Resigned Director: AXEL MANFRED BOSS ( DOB: Aug-1969 From: Sep-2015 To: Sep-2016 )
Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982 From: Jun-2022 To: Jan-2024 )
Resigned Director: KURT BUSHATI ( DOB: Jan-1934 From: May-1991 To: Dec-1996 )
Resigned Director: JURG CABJOLSKY ( DOB: Dec-1941 From: Dec-1999 To: Jun-2002 )
Resigned Director: PHILIP GRAHAM CLARK ( DOB: Jul-1951 From: Jul-2007 To: Jun-2008 )
Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963 From: Jun-2022 To: Sep-2022 )
Resigned Director: MARTYN RAMSAY DAVID ( DOB: Jan-1941 From: May-1991 To: Sep-1994 )
Resigned Director: ARNO DETTLINGER ( DOB: Jun-1959 From: Dec-2008 To: Feb-2011 )
Resigned Director: DOUGLAS WEIR FLEMING ( DOB: Apr-1970 From: Jan-2017 To: Jun-2022 )
Resigned Director: GEORGE MICHAEL PETER GOODSIR ( DOB: Aug-1958 From: Sep-1994 To: Oct-1997 )
Resigned Director: VINCENT GRAHAM ( DOB: May-1956 From: May-2013 To: Jan-2017 )
Resigned Director: BURKHARD GUTH ( DOB: Aug-1943 From: Jan-1997 To: Nov-1999 )
Resigned Director: WALTER HAMILTON ( DOB: Dec-1955 From: Feb-2011 To: Mar-2016 )
Resigned Director: WERNER HERZOG ( DOB: Jun-1959 From: Dec-2002 To: Nov-2006 )
Resigned Director: WERNER HERZOG ( DOB: Jun-1959 From: Jul-2011 To: Oct-2011 )
Resigned Director: STEPHEN MICHAEL HOUNSELL ( DOB: Nov-1951 From: May-1991 To: Apr-1993 )
Resigned Director: ASHIQ HUSSAIN ( DOB: Oct-1950 From: Aug-2003 To: May-2006 )
Resigned Director: BERND KAMMLANDER ( DOB: Dec-1976 From: Oct-2013 To: Sep-2015 )
Resigned Director: FRIEDRICH KNOEBEL ( DOB: Oct-1951 From: Nov-2006 To: Jul-2007 )
Resigned Director: HELMUT JOSEF LANGANGER ( DOB: Apr-1950 From: Jan-1997 To: May-2002 )
Resigned Director: DAVID MICHAEL LATIN ( DOB: Apr-1965 From: Sep-2011 To: Jan-2017 )
Resigned Director: RICHARD JOHN MALCOLM ( DOB: May-1952 From: Jul-2006 To: Oct-2008 )
Resigned Director: SIEGERFRIED MEISTER ( DOB: Jun-1941 From: Apr-1993 To: Jan-1994 )
Resigned Director: SIEGFRIED MEYSEL ( DOB: Sep-1938 From: May-1991 To: Nov-1992 )
Resigned Director: GERALD PETR ( DOB: Feb-1968 From: Jun-2008 To: Jul-2011 )
Resigned Director: JOHANNES REITHOFER ( DOB: Feb-1958 From: Aug-1995 To: Sep-1997 )
Resigned Director: WOLFGANG REMP ( DOB: Sep-1950 From: Apr-2002 To: Sep-2011 )
Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969 From: Jan-2017 To: Jun-2022 )
Resigned Director: WOLFGANG RUTTENSTORFER ( DOB: Oct-1950 From: Nov-1992 To: Jan-1997 )
Resigned Director: WERNER SCHINHAN ( DOB: Feb-1957 From: May-1991 To: Nov-1992 )
Resigned Director: WERNER SCHINHAN ( DOB: Feb-1957 From: Jan-1997 To: Dec-2003 )
Resigned Director: GERHARD SCHNEIDER ( DOB: Jan-1940 From: Mar-1994 To: Aug-1995 )
Resigned Director: MARTIN CHRISTIAN SIENCNIK ( DOB: Feb-1965 From: Aug-2000 To: Dec-2002 )
Resigned Director: MARTIN SIENCNIK ( DOB: Dec-1965 From: Mar-2009 To: May-2014 )
Resigned Director: HARALD OTHMAR STINDL ( DOB: Apr-1960 From: Nov-1992 To: Aug-1995 )
Resigned Director: WOLFGANG STOCK ( DOB: Apr-1961 From: Sep-1997 To: Jul-2000 )
Resigned Director: WOLFGANG STOCK ( DOB: Apr-1961 From: Dec-2003 To: Mar-2009 )
Resigned Director: WOLFGANG STOCK ( DOB: Apr-1961 From: Oct-2016 To: Jan-2017 )
Resigned Director: CHRISTOPH TRENTINI ( DOB: Jun-1968 From: Sep-2016 To: Jan-2017 )
Resigned Director: ANTOON PAUL MARIE VAN DER HARTEN ( DOB: Sep-1964 From: Jul-2014 To: Oct-2016 )
Resigned Director: HANS CHRISTOPHER VEIT ( DOB: Jan-1958 From: Mar-2016 To: Jan-2017 )
Resigned Secretary: GUNTHER ARNBERGER ( From: Oct-2011 To: Oct-2013 )
Resigned Secretary: CHRISTOPHER JONATHAN ASPDEN ( From: Sep-2016 To: Jan-2017 )
Resigned Secretary: AXEL MANFRED BOSS ( From: Sep-2015 To: Sep-2016 )
Resigned Secretary: RICHARD JAMES CHAPLIN ( DOB: Apr-1966 From: Jul-2000 To: Sep-2001 )
Resigned Secretary: PHILIP GRAHAM CLARK ( DOB: Jul-1951 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: MICHAEL PETER FLANAGAN ( DOB: Jul-1951 From: Dec-2008 To: Feb-2011 )
Resigned Secretary: GEORGE MICHAEL PETER GOODSIR ( DOB: Aug-1958 From: Sep-1994 To: Oct-1997 )
Resigned Secretary: WERNER HERZOG ( DOB: Jun-1959 From: Dec-2002 To: Nov-2006 )
Resigned Secretary: WERNER HERZOG ( From: Jul-2011 To: Oct-2011 )
Resigned Secretary: BERND KAMMLANDER ( From: Oct-2013 To: Sep-2015 )
Resigned Secretary: FRIEDRICH KNOEBEL ( DOB: Oct-1951 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: HELMUT JOSEF LANGANGER ( DOB: Apr-1950 From: Jan-1997 To: Jan-1997 )
Resigned Secretary: GERALD PETR ( DOB: Feb-1968 From: Jun-2008 To: Jul-2011 )
Resigned Secretary: JOHN NICHOLAS SAUNDERS ( From: Feb-2011 To: Oct-2014 )
Resigned Secretary: WERNER SCHINHAN ( DOB: Feb-1957 From: May-1991 To: Nov-1992 )
Resigned Secretary: DAVID SHEACH ( From: Jan-2017 To: Jun-2022 )
Resigned Secretary: MARTIN CHRISTIAN SIENCNIK ( DOB: Feb-1965 From: Sep-2001 To: Dec-2002 )
Resigned Secretary: HARALD OTHMAR STINDL ( DOB: Apr-1960 From: Nov-1992 To: Sep-1994 )
Resigned Secretary: WOLFGANG STOCK ( DOB: Apr-1961 From: Sep-1997 To: Jun-2000 )
Persons of Significant Control:
Ithaca Spe Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-13)