Ithaca Minerals (North Sea) Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIthaca Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8342452People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-08-16 · 14 yrs
Show 11 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
CM
Charles MckendrickResigned director
Resigned 2011-10-19 · 1 yr · Chief Executive Officer
RS
Ronald SymeckoResigned director
Resigned 2009-12-18 · 1 yr · Geologist
BC
Barry CameronResigned director
Resigned 2009-12-18 · 1 yr · Solicitors
JG
Jonathan GoodaleResigned director
Resigned 2005-02-10 · 4 yrs · Geologist
WB
Walter BakerResigned director
Resigned 2005-02-10 · 4 yrs · Attorney
GM
Gregory MayResigned director
Resigned 2005-02-10 · 6 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active