ITHACA OIL AND GAS LIMITED
| Status | ACTIVE |
| Company No. | 01546623 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1981 |
| Age | 43 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ITHACA OIL AND GAS LIMITED is an active private limited company with number 01546623. It was incorporated 43 years, 2 months, 9 days ago, on 20 February 1981. The company address is C/O Pinsent Masons Llp C/O Pinsent Masons Llp, Leeds, LS1 5AB, United Kingdom.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 08 Nov 2019
Current time on role 4 years, 5 months, 21 days
Director
Chief Financial Officer
ACTIVEAssigned on 09 Apr 2023
Current time on role 1 year, 20 days
Director
Director
ACTIVEAssigned on 14 Jun 2021
Current time on role 2 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 01 May 2012
Resigned on 14 Apr 2014
Time on role 1 year, 11 months, 13 days
Secretary
RESIGNEDAssigned on 09 Feb 2009
Resigned on 29 Jun 2010
Time on role 1 year, 4 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 19 May 2008
Time on role 15 years, 11 months, 10 days
Secretary
RESIGNEDAssigned on 27 Jul 2010
Resigned on 01 May 2012
Time on role 1 year, 9 months, 4 days
Secretary
Lawyer
RESIGNEDAssigned on 19 May 2008
Resigned on 09 Feb 2009
Time on role 8 months, 21 days
Secretary
RESIGNEDAssigned on 28 Oct 2010
Resigned on 08 Nov 2019
Time on role 9 years, 11 days
Director
Finance Manager
RESIGNEDAssigned on 27 Jul 2010
Resigned on 01 Sep 2012
Time on role 2 years, 1 month, 5 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 22 Oct 1992
Time on role 31 years, 6 months, 7 days
Director
Planning And Commercial Manager
RESIGNEDAssigned on 11 Jun 2013
Resigned on 15 Sep 2014
Time on role 1 year, 3 months, 4 days
Director
Manager Finance And Business
RESIGNEDAssigned on 22 Oct 2003
Resigned on 27 Sep 2005
Time on role 1 year, 11 months, 5 days
Director
Chief Operations Officer
RESIGNEDAssigned on 20 Sep 2021
Resigned on 04 Jan 2024
Time on role 2 years, 3 months, 14 days
Director
Director
RESIGNEDAssigned on 24 Sep 2015
Resigned on 07 Aug 2017
Time on role 1 year, 10 months, 13 days
Director
Engineer
RESIGNEDAssigned on 19 Jan 2006
Resigned on 01 Aug 2007
Time on role 1 year, 6 months, 13 days
Director
Chemical Engineer
RESIGNEDAssigned on 17 Jul 2006
Resigned on 04 Jun 2012
Time on role 5 years, 10 months, 18 days
Director
Engineer Executive
RESIGNEDAssigned on 15 May 2006
Resigned on 09 May 2011
Time on role 4 years, 11 months, 25 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Feb 1995
Resigned on 10 Oct 2001
Time on role 6 years, 8 months, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Feb 2021
Resigned on 01 Sep 2022
Time on role 1 year, 6 months, 31 days
Director
Director
RESIGNEDAssigned on 01 Feb 2014
Resigned on 01 Feb 2018
Time on role 4 years
Director
Managing Director
RESIGNEDAssigned on 09 May 2011
Resigned on 17 Jun 2013
Time on role 2 years, 1 month, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 24 Aug 2020
Resigned on 14 Sep 2021
Time on role 1 year, 21 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 25 Jul 2016
Time on role 3 years, 10 months, 24 days
Director
Oil Company Executive
RESIGNEDAssigned on 12 Nov 1992
Resigned on 01 Jun 1994
Time on role 1 year, 6 months, 20 days
Director
Oil Company Executive
RESIGNEDAssigned on 10 Jan 1995
Resigned on 31 Jul 1997
Time on role 2 years, 6 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 08 Nov 2019
Resigned on 31 Jan 2021
Time on role 1 year, 2 months, 23 days
Director
Manager Planning & Commerci Al
RESIGNEDAssigned on 22 Oct 2003
Resigned on 19 Jan 2006
Time on role 2 years, 2 months, 28 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 6 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 6 months, 30 days
Director
Manager
RESIGNEDAssigned on 08 Mar 2011
Resigned on 11 Jun 2013
Time on role 2 years, 3 months, 3 days
Director
Finance Manager
RESIGNEDAssigned on 25 Jul 2016
Resigned on 20 Aug 2018
Time on role 2 years, 26 days
Director
Manager, Finance & Business Services
RESIGNEDAssigned on 09 Feb 2009
Resigned on 27 Jul 2010
Time on role 1 year, 5 months, 18 days
Director
General Manager Operations
RESIGNEDAssigned on 11 Sep 2007
Resigned on 14 Oct 2009
Time on role 2 years, 1 month, 3 days
Director
Legal Manager
RESIGNEDAssigned on 07 Aug 2017
Resigned on 08 Nov 2019
Time on role 2 years, 3 months, 1 day
Director
General Manager
RESIGNEDAssigned on 06 Jul 2015
Resigned on 14 Dec 2017
Time on role 2 years, 5 months, 8 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 03 Nov 1993
Time on role 30 years, 5 months, 26 days
Director
General Counsel
RESIGNEDAssigned on 19 May 2008
Resigned on 29 Jun 2010
Time on role 2 years, 1 month, 10 days
Director
Company Executive
RESIGNEDAssigned on 31 Jul 1997
Resigned on 25 Feb 2000
Time on role 2 years, 6 months, 25 days
Director
Engineering
RESIGNEDAssigned on 04 Feb 2003
Resigned on 15 May 2006
Time on role 3 years, 3 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 11 Jul 2016
Resigned on 08 Nov 2019
Time on role 3 years, 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 27 Jan 1999
Resigned on 22 Oct 2003
Time on role 4 years, 8 months, 26 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 12 Nov 1992
Time on role 31 years, 5 months, 17 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 31 Dec 1999
Time on role 24 years, 3 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 17 Jun 2013
Resigned on 11 Jul 2016
Time on role 3 years, 24 days
Director
Geologist
RESIGNEDAssigned on 18 Mar 2008
Resigned on 08 Mar 2011
Time on role 2 years, 11 months, 21 days
Director
Oil Company Executive
RESIGNEDAssigned on 20 Nov 1998
Resigned on 27 Sep 2001
Time on role 2 years, 10 months, 7 days
Director
Manager & Executive
RESIGNEDAssigned on 10 Oct 2001
Resigned on 04 Feb 2003
Time on role 1 year, 3 months, 25 days
Director
Business Service Manager
RESIGNEDAssigned on 15 Sep 2014
Resigned on 08 Nov 2019
Time on role 5 years, 1 month, 23 days
Director
Oil Company Executive
RESIGNEDAssigned on 03 Nov 1993
Resigned on 31 Jul 1997
Time on role 3 years, 8 months, 28 days
Director
General Manager
RESIGNEDAssigned on 04 Jun 2012
Resigned on 06 Jul 2015
Time on role 3 years, 1 month, 2 days
Director
General Manager, Uk Operated Assets
RESIGNEDAssigned on 24 May 2018
Resigned on 10 Sep 2019
Time on role 1 year, 3 months, 17 days
Director
Finance Manager
RESIGNEDAssigned on 27 Sep 2005
Resigned on 09 Feb 2009
Time on role 3 years, 4 months, 12 days
Director
General Manager
RESIGNEDAssigned on 14 Dec 2017
Resigned on 28 Feb 2019
Time on role 1 year, 2 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 31 Jul 1997
Resigned on 27 Jan 1999
Time on role 1 year, 5 months, 27 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 19 May 2008
Time on role 15 years, 11 months, 10 days
Director
Company Executive
RESIGNEDAssigned on 25 Feb 2000
Resigned on 17 Jun 2002
Time on role 2 years, 3 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Jul 2012
Resigned on 13 Jul 2015
Time on role 3 years, 12 days
Director
Legal Manager
RESIGNEDAssigned on 12 Oct 2011
Resigned on 01 Jul 2012
Time on role 8 months, 19 days
Director
Gm Of Operations - Europe
RESIGNEDAssigned on 19 Oct 2009
Resigned on 01 Feb 2014
Time on role 4 years, 3 months, 13 days
Director
Petroleum Engineer
RESIGNEDAssigned on 22 Oct 2003
Resigned on 01 Jun 2006
Time on role 2 years, 7 months, 10 days
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 01 Feb 1995
Time on role 29 years, 2 months, 28 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Oct 1993
Resigned on 01 Aug 1995
Time on role 1 year, 9 months, 10 days
Director
Petroleum Engineer
RESIGNEDAssigned on 19 Jan 2006
Resigned on 01 Jan 2008
Time on role 1 year, 11 months, 13 days
Director
Oil Company Executive
RESIGNEDAssigned on 25 Feb 2000
Resigned on 22 Oct 2003
Time on role 3 years, 7 months, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 08 Nov 2019
Resigned on 24 Aug 2020
Time on role 9 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 20 Aug 2018
Resigned on 08 Nov 2019
Time on role 1 year, 2 months, 19 days
Director
Legal Counsel
RESIGNEDAssigned on 27 Jul 2010
Resigned on 02 Nov 2011
Time on role 1 year, 3 months, 6 days
Director
Petroleum Engineer
RESIGNEDAssigned on 30 May 2007
Resigned on 10 Oct 2010
Time on role 3 years, 4 months, 11 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Aug 1995
Resigned on 20 Nov 1998
Time on role 3 years, 3 months, 19 days
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