Company information:
Ithaca Gamma Limited (No: 05929104)
Address: PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 09-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: GRAHAM ANDREW FORBES ( DOB: Sep-1970 From: Apr-2013 )
Current Director: IAIN CLIFFORD SCOBBIE LEWIS ( DOB: Dec-1977 From: Sep-2022 )
Current Director: GILAD MYERSON ( DOB: Mar-1976 From: Jun-2021 )
Current Director: LESLIE JAMES THOMAS ( DOB: Mar-1957 From: Oct-2013 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2013 )
Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982 From: Sep-2022 To: Jan-2024 )
Resigned Director: PETER BUCHANAN ( DOB: Sep-1962 From: May-2009 To: Apr-2013 )
Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963 From: Feb-2021 To: Sep-2022 )
Resigned Director: PHILIP CROOKALL ( DOB: Jun-1966 From: May-2009 To: Sep-2011 )
Resigned Director: BILL DUNNETT ( DOB: May-1962 From: Aug-2020 To: Sep-2021 )
Resigned Director: STEVEN NEVILLE EDGLEY ( DOB: Nov-1962 From: May-2009 To: Apr-2010 )
Resigned Director: MARK JONATHAN LEWIS ( DOB: Apr-1965 From: Apr-2010 To: Apr-2013 )
Resigned Director: PAUL JAMES MANN ( From: Mar-2011 To: Apr-2013 )
Resigned Director: CHARLES IAIN MCKENDRICK ( DOB: Aug-1964 From: Apr-2013 To: Sep-2013 )
Resigned Director: RICHARD DALE ORMAN ( From: Sep-2006 To: May-2009 )
Resigned Director: SANDRA NAN DEMBY SHAW ( DOB: Jul-1953 From: May-2009 To: Apr-2013 )
Resigned Secretary: GAVIN JOHNSTON MILNE ( From: May-2009 To: Nov-2010 )
Resigned Secretary: SANDRA NAN DEMBY SHAW ( From: Nov-2010 To: Apr-2013 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Sep-2006 To: Aug-2008 )
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)