Company information:
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)