Company information:
Ithaca North Sea Limited (No: 02548026)
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)