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Companies/08860426

Ithaca Zeta Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 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 2022-06-30 · No cessation recorded

Source record 114408041
Sumitomo CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105817720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 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 2022-06-30 · 4 yrs
+1269 others
Show 19 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-06-30 · 1 yr · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2022-06-30 · 1 yr · Director
DC
David CrawfordResigned director
Resigned 2022-06-30 · Chief Financial Officer
KM
Kazuo MatsuokaResigned secretary
Resigned 2020-11-11 · 1 yr
KA
Ko AkiyamaResigned director
Resigned 2020-08-05 · 1 yr · Director
HI
Hisataka InoueResigned director
Resigned 2019-04-01 · 3 yrs · Director
AK
Akira KodamaResigned director
Resigned 2019-02-06 · 3 yrs · Director
JA
John AustinResigned director
Resigned 2019-01-01 · 3 yrs · Director
KO
Kenji OkayasuResigned director
Resigned 2017-04-28 · 1 yr · Director
MO
Masaki OzawaResigned secretary
Resigned 2015-09-23 · 5 yrs
WS
Wataru SatoResigned director
Resigned 2015-03-24 · 7 yrs · Company Director
SU
Shingo UenoResigned director
Resigned 2014-11-17 · Company Director
YR
Yanagisawa RyoResigned secretary
Resigned 2014-01-24 · 1 yr
SS
Satoru SugiuraResigned director
Resigned 2014-01-24 · 6 yrs · Company Director
TF
Tadashi FujimagariResigned director
Resigned 2014-01-24 · 4 yrs · President Ceo
HM
Hajime MoriResigned director
Resigned 2014-01-24 · Company Director
YK
Yukio KanazawaResigned director
Resigned 2014-01-24 · 3 yrs · Director
RS
Richard SaxbyResigned director
Resigned 2014-01-24 · 3 yrs · Geophysicist
CS
Carl SmithResigned director
Resigned 2014-01-24 · 4 yrs · Petroleum Engineer

Board profile

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