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Companies/01275469

Ithaca Spl Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Ithaca Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112099502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
GM
Gilad MyersonCurrent director
Appointed 2021-06-14 · 5 yrs · Ceo Dkl Investments Ltd
+1 other
DC
David CrawfordCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Financial Officer
+1 other
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2014-07-31 · 12 yrs
+1269 others
Show 34 historical appointments
BD
Bill DunnettResigned director
Resigned 2020-08-24 · 1 yr · Chief Executive Officer
GF
Graham ForbesResigned director
Resigned 2014-07-31 · 6 yrs · Chief Financial Officer
LT
Leslie ThomasResigned director
Resigned 2014-07-31 · 6 yrs · Company Director
HM
Hajime MoriResigned director
Resigned 2013-10-02 · Company Director
KO
Kazuyuki OnoseResigned director
Resigned 2012-04-20 · 1 yr · General Manager
SS
Satoru SugiuraResigned director
Resigned 2012-04-20 · 2 yrs · Company Director
YK
Yukio KanazawaResigned director
Resigned 2010-05-01 · 4 yrs · Director
CS
Carl SmithResigned director
Resigned 2010-05-01 · 4 yrs · Petroleum Engineer
RS
Richard SaxbyResigned director
Resigned 2010-05-01 · 4 yrs · Geophysicist
SK
Shinzo KosakaResigned director
Resigned 2009-11-12 · 2 yrs · Director
RY
Ryo YanagisawaResigned secretary
Resigned 2009-11-12 · 4 yrs
TF
Tadashi FujimagariResigned director
Resigned 2009-07-03 · 5 yrs · President Ceo
KH
Kazuyoshi HasegawaResigned secretary
Resigned 2009-07-03
TK
Tatsusaburo KimuraResigned director
Resigned 2009-07-03 · 2 yrs · Director
DP
David PhillipsResigned director
Resigned 2009-07-03 · Director
TK
Tatsushburo KimuraResigned secretary
Resigned 2009-05-15
TK
Takuya KamisagoResigned director
Resigned 2009-05-15 · Manager
SS
Satoru SugiuraResigned director
Resigned 2009-05-15 · Manager
KO
Kazuyuki OnoseResigned director
Resigned 2009-05-15 · Manager
DV
Dirk Van OmmerenResigned director
Resigned 2007-11-14 · 1 yr · Director
FV
Frank Van SpaendonckResigned director
Resigned 2005-07-18 · 3 yrs · Legal Counsel
AK
Arno KoekkoekResigned director
Resigned 2001-06-21 · 7 yrs · Finance & Accounting Manager
JR
Joseph RietraResigned director
Resigned 2001-02-01 · 8 yrs · Manager Commercial Department
AE
Arnoldus EmkeResigned director
Resigned 2001-02-01 · 8 yrs · Manager Technical Department
JA
Jonathan AngellResigned secretary
Resigned 1996-08-29 · 12 yrs
GP
Geoffrey Picton TurbervillResigned secretary
Resigned 1996-08-29 · 12 yrs
IJ
Ian JohnsonResigned secretary
Resigned 1995-08-23 · 1 yr
LM
Laurentius MulderResigned director
Resigned 1995-08-23 · 13 yrs · Director
WV
Willem Van Den BoschResigned director
Resigned 1995-08-23 · 5 yrs · Director
CS
Christina SmulingResigned director
Resigned 1995-08-23 · 11 yrs · Lawyer
AS
Allerd StikkerResigned director
Resigned 1995-08-23 · 5 yrs · Manager
PH
Peter HouxResigned director
Resigned 1991-07-15 · 4 yrs · Mining Engineer/Economist
RR
Richard RoneyResigned directorResigned secretary
Resigned 1991-07-15 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active