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Companies/01546623

Ithaca Oil And Gas Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ithaca Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 113824562
Show 2 ceased records
Chevron North Sea Holdings LimitedCorporate
Significant influence or control

Notified 2019-05-21 · Ceased 2019-11-08

Source record 106067326
Chevron Products Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-21

Source record 113838526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 68 historical
LV
Luciano VasquesCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+26 others
YF
Yaniv FriedmanCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+27 others
JM
Julie McateerCurrent director
Appointed 2024-05-27 · 2 yrs · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2023-04-09 · 3 yrs · Chief Financial Officer
+27 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-11-08 · 6 yrs
+1 other
Show 68 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2021-09-20 · 2 yrs · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2021-06-14 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2021-02-01 · 1 yr · Chief Financial Officer
BD
Bill DunnettResigned director
Resigned 2020-08-24 · 1 yr · Chief Executive Officer
GF
Graham ForbesResigned director
Resigned 2019-11-08 · 1 yr · Chief Financial Officer
LT
Leslie ThomasResigned director
Resigned 2019-11-08 · Chief Executive Officer
MT
Michael ThompsonResigned director
Resigned 2018-08-20 · 1 yr · Finance Director
AP
Alan PittsResigned director
Resigned 2018-05-24 · 1 yr · General Manager, UK Operated Assets
WR
William RickettsResigned director
Resigned 2017-12-14 · 1 yr · General Manager
TH
Tearle HarlanResigned director
Resigned 2017-08-07 · 2 yrs · Legal Manager
RG
Roderick GreenResigned director
Resigned 2016-07-25 · 2 yrs · Finance Manager
GL
Greta LydeckerResigned director
Resigned 2016-07-11 · 3 yrs · Managing Director
EC
Edward CallaghanResigned director
Resigned 2015-09-24 · 1 yr · Director
RH
Richard HinkleyResigned director
Resigned 2015-07-06 · 2 yrs · General Manager
AM
Anthony McgarvaResigned director
Resigned 2014-09-15 · 5 yrs · Business Service Manager
DD
David DillardResigned director
Resigned 2014-02-01 · 4 yrs · Director
BM
Billy MayResigned director
Resigned 2013-06-17 · 3 yrs · Managing Director
PB
Pativate BoonyapalukResigned director
Resigned 2013-06-11 · 1 yr · Planning And Commercial Manager
RD
Raigul DzhetpisovaResigned director
Resigned 2012-09-01 · 3 yrs · Finance Director
WR
William RogersResigned director
Resigned 2012-07-01 · 3 yrs · Director
SO
Stacey OlsonResigned director
Resigned 2012-06-04 · 3 yrs · General Manager
SC
Siriporn ChaiyasutaResigned secretary
Resigned 2012-05-01 · 1 yr
AR
Andres RomeroResigned director
Resigned 2011-10-12 · Legal Manager
BD
Brenda DulaneyResigned director
Resigned 2011-05-09 · 2 yrs · Managing Director
GG
Gregory GermaniResigned director
Resigned 2011-03-08 · 2 yrs · Manager
BZ
Brigitte ZazaResigned secretary
Resigned 2010-10-28 · 9 yrs
EB
Eric BensonResigned director
Resigned 2010-07-27 · 2 yrs · Finance Manager
SU
Sally UdomaResigned secretaryResigned director
Resigned 2010-07-27 · 1 yr
ES
Eric SirgoResigned director
Resigned 2009-10-19 · 4 yrs · Gm Of Operations - Europe
MJ
Mark JonesResigned secretary
Resigned 2009-02-09 · 1 yr
JG
Jeffrey GustavsonResigned director
Resigned 2009-02-09 · 1 yr · Manager, Finance & Business Services
SU
Sally UdomaResigned secretary
Resigned 2008-05-19 · Lawyer
MJ
Mark JonesResigned director
Resigned 2008-05-19 · 2 yrs · General Counsel
EM
Eric MayResigned director
Resigned 2008-03-18 · 2 yrs · Geologist
JH
John HaileResigned director
Resigned 2007-09-11 · 2 yrs · General Manager Operations
DW
David WagnerResigned director
Resigned 2007-05-30 · 3 yrs · Petroleum Engineer
DC
Donald ChudanovResigned director
Resigned 2006-07-17 · 5 yrs · Chemical Engineer
RC
Richard CohaganResigned director
Resigned 2006-05-15 · 4 yrs · Engineer Executive
MC
Michael CaseyResigned director
Resigned 2006-01-19 · 1 yr · Engineer
CS
Christopher StevensResigned director
Resigned 2006-01-19 · 1 yr · Petroleum Engineer
DP
David PizzalaResigned director
Resigned 2005-09-27 · 3 yrs · Finance Manager
WF
William FrankResigned director
Resigned 2003-10-22 · 2 yrs · Manager Planning & Commerci Al
PB
Pierre BreberResigned director
Resigned 2003-10-22 · 1 yr · Manager Finance And Business
BS
Brian SmithResigned director
Resigned 2003-10-22 · 2 yrs · Petroleum Engineer
GL
Gary LuquetteResigned director
Resigned 2003-02-04 · 3 yrs · Engineering
JM
John McdonaldResigned director
Resigned 2001-10-10 · 1 yr · Manager & Executive
CT
Charles TaylorResigned director
Resigned 2000-02-25 · 3 yrs · Oil Company Executive
PR
Peter RobertsonResigned director
Resigned 2000-02-25 · 2 yrs · Company Executive
PM
Paul MackieResigned director
Resigned 1999-01-27 · 4 yrs · Accountant
JM
James MccabeResigned director
Resigned 1998-11-20 · 2 yrs · Oil Company Executive
KL
Kevin LacyResigned director
Resigned 1997-07-31 · 2 yrs · Company Executive
MR
Michael RingResigned director
Resigned 1997-07-31 · 1 yr · Finance Director
SW
Spencer WinterResigned director
Resigned 1995-08-01 · 3 yrs · Oil Company Executive
RC
Robert ConnonResigned director
Resigned 1995-02-01 · 6 yrs · Oil Company Executive
JF
John FitzgeraldResigned director
Resigned 1995-01-10 · 2 yrs · Oil Company Executive
TM
Thomas MitroResigned director
Resigned 1993-11-03 · 3 yrs · Oil Company Executive
RS
Rossman Smith JnrResigned director
Resigned 1993-10-22 · 1 yr · Oil Company Executive
TE
Thomas EdmondsonResigned director
Resigned 1992-11-12 · 1 yr · Oil Company Executive
CS
Charles SmithResigned director
Resigned 1992-11-01 · 2 yrs · Oil Company Executive
GM
Gregory MatiukResigned director
Resigned 1992-11-01 · Oil Company Executive
JG
John GassResigned director
Resigned 1992-11-01 · 1 yr · Oil Company Executive
DB
David BirsaResigned director
Resigned 1992-11-01 · Oil Company Executive
MH
Mark HumphreyResigned director
Resigned 1992-11-01 · 1 yr · Oil Company Executive
JF
John FreemanResigned director
Resigned 1992-11-01 · 1 yr · Oil Company Executive
PR
Peter RixonResigned directorResigned secretary
Resigned 1992-11-01 · 15 yrs · Solicitor
RM
Richard MatzkeResigned director
Resigned 1992-11-01 · 7 yrs · Oil Company Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active