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Ithaca Ma Limited (No: 03947050)

Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Status: Active

Incorporated: 03-Sep-2000

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 25-Sep-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: Feb-2022  )

Current Director: ISAO SUZUKI ( DOB: Dec-1964   From: Apr-2016  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Feb-2022  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Feb-2022  )

Resigned Director: OSAMU ANZAI (   From: Mar-2000   To: Oct-2002  )

Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982   From: Feb-2022   To: Jan-2024  )

Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963   From: Feb-2022   To: Sep-2022  )

Resigned Director: WILLIAM ARTHUR FOSTER (   From: Mar-2000   To: Mar-2008  )

Resigned Director: SHINYA FURUYAMA ( DOB: Nov-1971   From: Apr-2021   To: Feb-2022  )

Resigned Director: SHINYA FURUYAMA ( DOB: Nov-1971   From: Apr-2021   To: Feb-2022  )

Resigned Director: MASATAKA INOUE (   From: Jan-2005   To: Apr-2007  )

Resigned Director: FUMIYA KOKUBU (   From: Apr-2002   To: Apr-2003  )

Resigned Director: KUNIHARU KONISHI (   From: Mar-2000   To: Apr-2002  )

Resigned Director: KONIHARU KONISHI (   From: Mar-2003   To: Apr-2004  )

Resigned Director: TAKEO MORITA ( DOB: Nov-1967   From: Apr-2016   To: Feb-2022  )

Resigned Director: GARY NIENOW ( DOB: Jul-1963   From: Mar-2008   To: Feb-2022  )

Resigned Director: SHOETSU SATO (   From: Apr-2004   To: Jul-2007  )

Resigned Director: SHOETSU SATO (   From: Apr-2010   To: Apr-2016  )

Resigned Director: TOSHIFUMI SHIKAMURA (   From: Jul-2007   To: Apr-2010  )

Resigned Director: KAZUAKI TANAKA (   From: Mar-2003   To: Mar-2008  )

Resigned Director: HIROMASA TOYOTA (   From: Jul-2007   To: Mar-2008  )

Resigned Director: HIROMASA TOYOTA (   From: Apr-2011   To: Apr-2016  )

Resigned Director: KOICHI UCHIDA (   From: Mar-2008   To: Apr-2011  )

Resigned Secretary: OSAMU ANZAI (   From: Mar-2000   To: Oct-2002  )

Resigned Secretary: MASATAKA INOUE (   From: Jan-2005   To: Jul-2006  )

Resigned Secretary: TOSHIAKI ISE (   From: Oct-2002   To: Jan-2005  )

Resigned Secretary: TAKEO MORITA (   From: Apr-2016   To: Feb-2022  )

Resigned Secretary: TOMOHARU NISHIMURA (   From: Jul-2006   To: Apr-2007  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: HIROMASA TOYOTA (   From: Apr-2011   To: Apr-2016  )

Resigned Secretary: KOICHI UCHIDA (   From: Apr-2007   To: Apr-2011  )

Persons of Significant Control:

Marubeni North Sea Limited, 95 Gresham Street, London, EC2V 7AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-04)

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