ITHACA EXPLORATION LIMITED

1 Park Row, Leeds, LS1 5AB
StatusACTIVE
Company No.05914627
CategoryPrivate Limited Company
Incorporated23 Aug 2006
Age17 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

ITHACA EXPLORATION LIMITED is an active private limited company with number 05914627. It was incorporated 17 years, 9 months, 5 days ago, on 23 August 2006. The company address is 1 Park Row, Leeds, LS1 5AB.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Apr 2013

Current time on role 11 years, 1 month, 9 days

LEWIS, Iain Clifford Scobbie

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 27 days

MYERSON, Gilad

Director

Director

ACTIVE

Assigned on 14 Jun 2021

Current time on role 2 years, 11 months, 14 days

GHERGHETTA, Robert

Secretary

Financial Controller

RESIGNED

Assigned on 07 Sep 2006

Resigned on 17 Jan 2008

Time on role 1 year, 4 months, 10 days

MILNE, Gavin Johnston

Secretary

Company Secretary / Controller

RESIGNED

Assigned on 17 Jan 2008

Resigned on 09 Nov 2010

Time on role 2 years, 9 months, 23 days

SHAW, Sandra Nan Demby

Secretary

RESIGNED

Assigned on 09 Nov 2010

Resigned on 19 Apr 2013

Time on role 2 years, 5 months, 10 days

MD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Aug 2006

Resigned on 07 Sep 2006

Time on role 15 days

BRUCE, Alan Alexander

Director

Chief Operations Officer

RESIGNED

Assigned on 20 Sep 2021

Resigned on 04 Jan 2024

Time on role 2 years, 3 months, 14 days

BUCHANAN, Peter

Director

Managing Director

RESIGNED

Assigned on 07 Sep 2006

Resigned on 25 Apr 2013

Time on role 6 years, 7 months, 18 days

CRAWFORD, David Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Feb 2021

Resigned on 01 Sep 2022

Time on role 1 year, 6 months, 31 days

CROOKALL, Philip

Director

Technical Director

RESIGNED

Assigned on 07 Sep 2006

Resigned on 30 Sep 2011

Time on role 5 years, 23 days

DUNNETT, Bill

Director

Chief Executive Officer

RESIGNED

Assigned on 24 Aug 2020

Resigned on 14 Sep 2021

Time on role 1 year, 21 days

EDGLEY, Steven Neville

Director

Finance Director

RESIGNED

Assigned on 17 Aug 2007

Resigned on 30 Apr 2010

Time on role 2 years, 8 months, 13 days

FORBES, Graham Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Apr 2013

Resigned on 31 Jan 2021

Time on role 7 years, 9 months, 12 days

LEWIS, Mark Jonathan

Director

Director

RESIGNED

Assigned on 12 Apr 2010

Resigned on 25 Apr 2013

Time on role 3 years, 13 days

MANN, Paul James

Director

Coo

RESIGNED

Assigned on 01 Mar 2011

Resigned on 25 Apr 2013

Time on role 2 years, 1 month, 24 days

MCKENDRICK, Charles Iain

Director

Chief Executive Officer

RESIGNED

Assigned on 19 Apr 2013

Resigned on 01 Oct 2013

Time on role 5 months, 12 days

SHAW, Sandra Nan Demby

Director

Legal & Commercial Director

RESIGNED

Assigned on 07 Sep 2006

Resigned on 25 Apr 2013

Time on role 6 years, 7 months, 18 days

THOMAS, Leslie James

Director

Company Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 24 Aug 2020

Time on role 6 years, 10 months, 23 days

MD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Aug 2006

Resigned on 07 Sep 2006

Time on role 15 days


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