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Companies/07105041

Ithaca Energy Developments UK Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2009Private 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 2018-12-11 · No cessation recorded

Source record 107197377
Show 1 ceased record
Petrofac 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 2018-12-11

Source record 118183247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 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 2018-12-11 · 7 yrs
+1269 others
Show 12 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-09-01 · 1 yr · 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 2018-12-11 · 2 yrs · Chief Financial Officer
LT
Leslie ThomasResigned director
Resigned 2018-12-11 · 1 yr · Chief Executive Officer
JC
Jamie CollardResigned director
Resigned 2016-09-29 · 1 yr · Director
CT
Carl ThompsonResigned director
Resigned 2012-09-27 · 4 yrs · Senior Vice President Finance
GG
Gavin GrahamResigned director
Resigned 2010-03-26 · 5 yrs · Executive Vice President
RJ
Robert JewkesResigned director
Resigned 2009-12-15 · 8 yrs · Executive Vice President
JD
Jeanne De LarrazabalResigned director
Resigned 2009-12-15 · 8 yrs · Senior Vice President
RC
Robin CaigerResigned director
Resigned 2009-12-15 · 2 yrs · Vice President

Board profile

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