Ithaca Exploration Limited
Extraction of crude petroleum · Leeds
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIthaca Oil And Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-19 · No cessation recorded
Source record 110170601Show 1 ceased record
Ithaca Petroleum LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-19
Source record 109749404People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-04-19 · 13 yrs
Show 17 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
LT
Leslie ThomasResigned director
Resigned 2013-10-01 · 6 yrs · Company Director
GF
Graham ForbesResigned director
Resigned 2013-04-19 · 7 yrs · Chief Financial Officer
CM
Charles MckendrickResigned director
Resigned 2013-04-19 · Chief Executive Officer
PM
Paul MannResigned director
Resigned 2011-03-01 · 2 yrs · Coo
SS
Sandra ShawResigned secretary
Resigned 2010-11-09 · 2 yrs
ML
Mark LewisResigned director
Resigned 2010-04-12 · 3 yrs · Director
GM
Gavin MilneResigned secretary
Resigned 2008-01-17 · 2 yrs · Company Secretary / Controller
SE
Steven EdgleyResigned director
Resigned 2007-08-17 · 2 yrs · Finance Director
RG
Robert GherghettaResigned secretary
Resigned 2006-09-07 · 1 yr · Financial Controller
PC
Philip CrookallResigned director
Resigned 2006-09-07 · 5 yrs · Technical Director
PB
Peter BuchananResigned director
Resigned 2006-09-07 · 6 yrs · Managing Director
SS
Sandra ShawResigned director
Resigned 2006-09-07 · 6 yrs · Legal & Commercial Director
CorpMd Directors LimitedResigned director
Resigned 2006-08-23 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active