ITHACA PETROLEUM LIMITED
| Status | ACTIVE |
| Company No. | 05223667 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2004 |
| Age | 19 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ITHACA PETROLEUM LIMITED is an active private limited company with number 05223667. It was incorporated 19 years, 8 months, 13 days ago, on 07 September 2004. The company address is 1 Park Row, Leeds, LS1 5AB.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Apr 2013
Current time on role 11 years, 1 month, 1 day
Director
Chief Financial Officer
ACTIVEAssigned on 01 Sep 2022
Current time on role 1 year, 8 months, 19 days
Director
Director
ACTIVEAssigned on 14 Jun 2021
Current time on role 2 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 07 Sep 2004
Resigned on 31 Mar 2006
Time on role 1 year, 6 months, 24 days
Secretary
Financial Controller
RESIGNEDAssigned on 31 Mar 2006
Resigned on 17 Jan 2008
Time on role 1 year, 9 months, 17 days
Secretary
Finance Controller
RESIGNEDAssigned on 17 Jan 2008
Resigned on 09 Nov 2010
Time on role 2 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on 09 Nov 2010
Resigned on 19 Apr 2013
Time on role 2 years, 5 months, 10 days
Director
Non Executive Director
RESIGNEDAssigned on 11 Aug 2009
Resigned on 31 Mar 2012
Time on role 2 years, 7 months, 20 days
BONTE-FRIEDHEIM, Michael Fritz Herbert
Director
Non Executive Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 19 Apr 2013
Time on role 6 years, 1 month, 18 days
Director
Chief Operations Officer
RESIGNEDAssigned on 01 Sep 2022
Resigned on 04 Jan 2024
Time on role 1 year, 4 months, 3 days
Director
Director
RESIGNEDAssigned on 07 Sep 2004
Resigned on 26 Jul 2007
Time on role 2 years, 10 months, 19 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Sep 2004
Resigned on 25 Apr 2013
Time on role 8 years, 7 months, 18 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
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 03 Jul 2006
Resigned on 30 Apr 2010
Time on role 3 years, 9 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 19 Apr 2013
Resigned on 31 Jan 2021
Time on role 7 years, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2012
Resigned on 19 Apr 2013
Time on role 8 months, 17 days
Director
Manager
RESIGNEDAssigned on 03 Aug 2005
Resigned on 17 Jan 2008
Time on role 2 years, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 12 Apr 2010
Resigned on 25 Apr 2013
Time on role 3 years, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 22 Sep 2011
Resigned on 19 Apr 2013
Time on role 1 year, 6 months, 27 days
Director
Company Chairman
RESIGNEDAssigned on 02 Oct 2007
Resigned on 19 Apr 2013
Time on role 5 years, 6 months, 17 days
Director
Coo
RESIGNEDAssigned on 01 Mar 2011
Resigned on 25 Apr 2013
Time on role 2 years, 1 month, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 19 Apr 2013
Resigned on 01 Oct 2013
Time on role 5 months, 12 days
Director
Banker
RESIGNEDAssigned on 07 Jul 2006
Resigned on 03 Jul 2007
Time on role 11 months, 27 days
Director
Legal & Commercial Director
RESIGNEDAssigned on 03 Aug 2005
Resigned on 25 Apr 2013
Time on role 7 years, 8 months, 22 days
Director
Non Executive Director
RESIGNEDAssigned on 03 Jul 2006
Resigned on 13 Dec 2011
Time on role 5 years, 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2013
Resigned on 24 Aug 2020
Time on role 6 years, 10 months, 23 days
Director
None
RESIGNEDAssigned on 02 Aug 2012
Resigned on 19 Apr 2013
Time on role 8 months, 17 days
Some Companies
256 MARTIN WAY,MORDEN,SM4 4AW
| Number: | 09182294 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C & S FACILITIES MANAGEMENT LIMITED
1 CAMBUSLANG COURT,GLASGOW,G32 8FH
| Number: | SC265917 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABRAHAM DARBY ACADEMY IRONBRIDGE ROAD,TELFORD,TF7 5HX
| Number: | 11175727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, HBC,LONDON,N16 5RS
| Number: | 10616749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 CLOONAVIN PARK,,BT52 1RU
| Number: | NI064811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11816825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |