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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)

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