* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ithaca North Sea Limited (No: 02548026)

Address:

Status: Dissolved

Industry Class: None

Current Director: GRAHAM ANDREW FORBES ( DOB: Sep-1970   From: Apr-2013  )

Current Director: LESLIE JAMES THOMAS ( DOB: Mar-1957   From: Oct-2013  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-2013  )

Resigned Director: PETER JACK ATHERTON ( DOB: Mar-1951   From: Nov-1993   To: Feb-1995  )

Resigned Director: PETER RICHARD BARKER ( DOB: Dec-1945   From: Sep-1993   To: Sep-1994  )

Resigned Director: CARL ANTHONY BROWN ( DOB: Dec-1959   From: Feb-1995   To: Sep-1996  )

Resigned Director: LAWRENCE JOHN BUCHANAN ( DOB: Dec-1924   From: Sep-2004   To: Jul-2007  )

Resigned Director: PETER GORDAN BUCHANAN ( DOB: Sep-1962   From: Nov-2002   To: Mar-2004  )

Resigned Director: PETER BUCHANAN ( DOB: Sep-1962   From: Sep-2004   To: Apr-2013  )

Resigned Director: NEIL ANTHONY BURROUGH ( DOB: Mar-1959   From: Dec-1997   To: Nov-2002  )

Resigned Director: ANDREW PETER DUFFY ( DOB: Aug-1936   From: Oct-1992   To: Nov-1992  )

Resigned Director: STEVEN NEVILLE EDGLEY ( DOB: Nov-1962   From: Nov-2002   To: Oct-2003  )

Resigned Director: STEVEN NEVILLE EDGLEY ( DOB: Nov-1962   From: Aug-2007   To: Apr-2010  )

Resigned Director: GRAHAM AUBREY EDWARDS ( DOB: Oct-1949   From: Oct-1992   To: Dec-1995  )

Resigned Director: KEVIN WILLIAM FACKRELL (   From: Oct-1992   To: Sep-1993  )

Resigned Director: ANDREW NEAL GUTHRIE ( DOB: Jan-1961   From: Oct-1996   To: Nov-2002  )

Resigned Director: THOMAS WILLIAM HARDY ( DOB: Jun-1950   From: Nov-2002   To: Sep-2004  )

Resigned Director: MARK EDWARD HARRISON ( DOB: Mar-1963   From: Apr-1999   To: Nov-2002  )

Resigned Director: ANDREW JAMES RUSHBROOKE HIGGINS ( DOB: Jul-1947   From: Oct-1992   To: Sep-1993  )

Resigned Director: MICHAEL JAMES JOHN KELLY ( DOB: Jul-1959   From: Dec-1995   To: Nov-1997  )

Resigned Director: ANDREW ROBERT LEDINGHAM ( DOB: Mar-1949   From: Sep-1993   To: Feb-1995  )

Resigned Director: MARK JONATHAN LEWIS ( DOB: Apr-1965   From: Apr-2010   To: Apr-2013  )

Resigned Director: EILEEN MARY LEYDEN ( DOB: Aug-1954   From: Oct-1992   To: Sep-1993  )

Resigned Director: PAUL JAMES MANN (   From: Mar-2011   To: Apr-2013  )

Resigned Director: CHARLES IAIN MCKENDRICK ( DOB: Aug-1964   From: Apr-2013   To: Oct-2013  )

Resigned Director: STEPHEN JOHN MILLS ( DOB: Nov-1954   From: Feb-2004   To: Sep-2004  )

Resigned Director: ROBERT ANTHONY HENRY MORROW ( DOB: Mar-1947   From: Feb-1995   To: Jan-2000  )

Resigned Director: LLOYD DAVID PECKHAM ( DOB: Jul-1969   From: Nov-2002   To: Dec-2003  )

Resigned Director: PHILIP ADRIAN GUY ELIOT PENTNEY ( DOB: Oct-1958   From: Dec-2000   To: Nov-2002  )

Resigned Director: JOHN GEORGE SCHULTZ ( DOB: May-1949   From: Dec-1999   To: Jul-2001  )

Resigned Director: SANDRA NAN DEMBY SHAW ( DOB: Jul-1953   From: Aug-2005   To: Apr-2013  )

Resigned Director: GARY PHILIP SMITH ( DOB: Jul-1945   From: Feb-1995   To: Dec-1999  )

Resigned Director: MALCOLM DAVID SMITH ( DOB: May-1949   From: Dec-1992   To: Nov-1993  )

Resigned Director: WILLIAM JACK SPINNER ( DOB: Jul-1953   From: Oct-1992   To: Apr-1993  )

Resigned Director: BRIAN JOHN TERRY ( DOB: Jun-1939   From: Nov-1993   To: Jan-1994  )

Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966   From: Jan-1999   To: Mar-2000  )

Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966   From: Dec-2000   To: May-2004  )

Resigned Secretary: PETER GORDAN BUCHANAN ( DOB: Sep-1962   From: Sep-2004   To: Jul-2006  )

Resigned Secretary: RACHEL ELIZABETH BUTLIN (   From: Oct-1992   To: Dec-1992  )

Resigned Secretary: ROBERT GHERGHETTA ( DOB: Mar-1972   From: Jul-2006   To: Jan-2008  )

Resigned Secretary: SALLY ELIZABETH LEWIS ( DOB: May-1946   From: Dec-1992   To: Jan-1999  )

Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Mar-2000   To: Dec-2000  )

Resigned Secretary: GAVIN JOHNSTON MILNE (   From: Jan-2008   To: Nov-2010  )

Resigned Secretary: SANDRA NAN DEMBY SHAW (   From: Nov-2010   To: Apr-2013  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: May-2004   To: Sep-2004  )

Persons of Significant Control:

Ithaca Petroleum Limited , 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.