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Companies/03947050

Ithaca Ma Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 2000Private 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 · 1 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 2022-02-04 · No cessation recorded

Source record 110092804
Show 1 ceased record
Marubeni North Sea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-04

Source record 113401445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 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 2022-09-01 · 4 yrs · Chief Financial Officer
+27 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2022-02-04 · 4 yrs
+1269 others
Show 29 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-02-04 · 1 yr · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2022-02-04 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2022-02-04 · Chief Financial Officer
SF
Shinya FuruyamaResigned director
Resigned 2021-04-01 · Commercial Director
TM
Takeo MoritaResigned secretary
Resigned 2016-04-01 · 5 yrs
TM
Takeo MoritaResigned director
Resigned 2016-04-01 · 5 yrs · Company Employee
IS
Isao SuzukiResigned director
Resigned 2016-04-01 · 4 yrs · Company Employee
HT
Hiromasa ToyotaResigned directorResigned secretary
Resigned 2011-04-15 · 4 yrs · Director
SS
Shoetsu SatoResigned director
Resigned 2010-04-01 · 6 yrs · Employee
KU
Koichi UchidaResigned directorResigned secretary
Resigned 2008-03-31 · 3 yrs · Employee
GN
Gary NienowResigned director
Resigned 2008-03-31 · 13 yrs · Employee
TS
Toshifumi ShikamuraResigned director
Resigned 2007-07-03 · 2 yrs · Director
HT
Hiromasa ToyotaResigned director
Resigned 2007-07-03 · Director
TN
Tomoharu NishimuraResigned secretary
Resigned 2006-07-03 · Manager
MI
Masataka InoueResigned secretaryResigned director
Resigned 2005-01-26 · 1 yr · Director
SS
Shoetsu SatoResigned director
Resigned 2004-04-01 · 3 yrs · General Manager
KK
Koniharu KonishiResigned director
Resigned 2003-03-20 · 1 yr · Sr Op Officer
KT
Kazuaki TanakaResigned director
Resigned 2003-03-20 · 5 yrs · Gen Manager
TI
Toshiaki IseResigned secretary
Resigned 2002-10-01 · 2 yrs · Deputy General Manager
FK
Fumiya KokubuResigned director
Resigned 2002-04-01 · 1 yr · General Manager
KK
Kuniharu KonishiResigned director
Resigned 2000-03-14 · 2 yrs · General Manager Petroleum Deve
HT
Howard ThomasResigned secretary
Resigned 2000-03-09
WF
William FosterResigned director
Resigned 2000-03-09 · 8 yrs · Energy Advisor
OA
Osamu AnzaiResigned directorResigned secretary
Resigned 2000-03-09 · 2 yrs · Director

Board profile

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