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Companies/05979869

Ithaca Epsilon Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Ithaca Petroleum Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112133436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 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 2013-04-19 · 13 yrs
+1269 others
Show 17 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
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
SS
Sandra ShawResigned secretary
Resigned 2011-08-01 · 1 yr
PM
Paul MannResigned director
Resigned 2011-08-01 · 1 yr · Coo
ML
Mark LewisResigned director
Resigned 2011-08-01 · 1 yr · Director
PB
Peter BuchananResigned director
Resigned 2011-08-01 · 1 yr · Director
SS
Sandra ShawResigned director
Resigned 2011-08-01 · 1 yr · Legal Consultant
TH
Terje HagevangResigned director
Resigned 2009-07-27 · 2 yrs · Ceo
HM
Henrik MeyerResigned secretary
Resigned 2009-07-27 · 2 yrs · General Manager
AH
Arild HoltenResigned secretary
Resigned 2008-05-01 · 1 yr · Managing Director
BH
Bjorn HaslerudResigned secretary
Resigned 2006-10-26 · 1 yr
DL
Dag LarsenResigned director
Resigned 2006-10-26 · 2 yrs · Managing Director

Board profile

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