ITHACA MA(NS) LIMITED

13 Queens Road, Aberdeen, AB15 4YL, Scotland
StatusACTIVE
Company No.SC238015
CategoryPrivate Limited Company
Incorporated11 Oct 2002
Age21 years, 6 months, 18 days
JurisdictionScotland

SUMMARY

ITHACA MA(NS) LIMITED is an active private limited company with number SC238015. It was incorporated 21 years, 6 months, 18 days ago, on 11 October 2002. The company address is 13 Queens Road, Aberdeen, AB15 4YL, Scotland.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 Feb 2022

Current time on role 2 years, 2 months, 25 days

LEWIS, Iain Clifford Scobbie

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 7 months, 28 days

MYERSON, Gilad

Director

Director

ACTIVE

Assigned on 04 Feb 2022

Current time on role 2 years, 2 months, 25 days

INOUE, Masataka

Secretary

General Manager

RESIGNED

Assigned on 26 Jan 2005

Resigned on 03 Jul 2006

Time on role 1 year, 5 months, 8 days

ISE, Toshiaki

Secretary

Deputy Gen. Manager

RESIGNED

Assigned on 05 Oct 2004

Resigned on 26 Jan 2005

Time on role 3 months, 21 days

MORITA, Takeo

Secretary

RESIGNED

Assigned on 01 Apr 2016

Resigned on 04 Feb 2022

Time on role 5 years, 10 months, 3 days

NISHIMURA, Tomoharu

Secretary

Manager

RESIGNED

Assigned on 03 Jul 2006

Resigned on 24 Apr 2007

Time on role 9 months, 21 days

ROSS, Michael John

Secretary

Company Director

RESIGNED

Assigned on 01 Nov 2002

Resigned on 11 Dec 2002

Time on role 1 month, 10 days

TOYOTA, Hiromasa, Mr.

Secretary

RESIGNED

Assigned on 15 Apr 2011

Resigned on 01 Apr 2016

Time on role 4 years, 11 months, 17 days

UCHIDA, Koichi

Secretary

Co-Ordination Manager

RESIGNED

Assigned on 24 Apr 2007

Resigned on 15 Apr 2011

Time on role 3 years, 11 months, 21 days

LEDINGHAM CHALMERS LLP

Corporate-secretary

RESIGNED

Assigned on 11 Dec 2002

Resigned on 05 Oct 2004

Time on role 1 year, 9 months, 25 days

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Oct 2002

Resigned on 01 Nov 2002

Time on role 21 days

BRUCE, Alan Alexander

Director

Chief Operations Officer

RESIGNED

Assigned on 04 Feb 2022

Resigned on 04 Jan 2024

Time on role 1 year, 11 months

CRAWFORD, David Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 04 Feb 2022

Resigned on 01 Sep 2022

Time on role 6 months, 28 days

FOSTER, William Arthur

Director

Director

RESIGNED

Assigned on 05 Oct 2004

Resigned on 31 Mar 2008

Time on role 3 years, 5 months, 26 days

FURUYAMA, Shinya

Director

Company Director

RESIGNED

Assigned on 01 Apr 2021

Resigned on 04 Feb 2022

Time on role 10 months, 3 days

INOUE, Masataka

Director

Director

RESIGNED

Assigned on 14 Jan 2005

Resigned on 24 Apr 2007

Time on role 2 years, 3 months, 10 days

ISE, Toshiaki

Director

Deputy Gen. Manager

RESIGNED

Assigned on 05 Oct 2004

Resigned on 04 Apr 2005

Time on role 5 months, 30 days

KONDO, Kota

Director

Assistant Manager

RESIGNED

Assigned on 05 Oct 2004

Resigned on 15 Oct 2004

Time on role 10 days

MASSIE, Ian

Director

Company Director

RESIGNED

Assigned on 01 Nov 2002

Resigned on 05 Oct 2004

Time on role 1 year, 11 months, 4 days

MCKINNON, Rod

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2004

Resigned on 05 Oct 2004

Time on role 4 months, 4 days

MORITA, Takeo

Director

Company Employee

RESIGNED

Assigned on 01 Apr 2016

Resigned on 04 Feb 2022

Time on role 5 years, 10 months, 3 days

NIENOW, Gary

Director

Employee

RESIGNED

Assigned on 31 Mar 2008

Resigned on 04 Feb 2022

Time on role 13 years, 10 months, 4 days

ROSS, Hamish Hector Lawrence

Director

Investment Banker

RESIGNED

Assigned on 28 Jan 2003

Resigned on 17 Sep 2003

Time on role 7 months, 20 days

ROSS, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Nov 2002

Resigned on 05 Oct 2004

Time on role 1 year, 11 months, 4 days

SATO, Shoetsu, Mr.

Director

Employee

RESIGNED

Assigned on 01 Apr 2010

Resigned on 01 Apr 2016

Time on role 6 years

SATO, Shoetsu

Director

General Manager

RESIGNED

Assigned on 30 May 2006

Resigned on 03 Jul 2007

Time on role 1 year, 1 month, 4 days

SHIKAMURA, Toshifumi

Director

Director

RESIGNED

Assigned on 03 Jul 2007

Resigned on 01 Apr 2010

Time on role 2 years, 8 months, 29 days

SUZUKI, Isao

Director

Company Employee

RESIGNED

Assigned on 01 Apr 2016

Resigned on 01 Apr 2021

Time on role 5 years

TANAKA, Kazuaki

Director

General Manager

RESIGNED

Assigned on 30 May 2006

Resigned on 31 Mar 2008

Time on role 1 year, 10 months, 1 day

TOYOTA, Hiromasa, Mr.

Director

Employee

RESIGNED

Assigned on 15 Apr 2011

Resigned on 01 Apr 2016

Time on role 4 years, 11 months, 17 days

TOYOTA, Hiromasa

Director

Director

RESIGNED

Assigned on 03 Jul 2007

Resigned on 31 Mar 2008

Time on role 8 months, 28 days

UCHIDA, Koichi

Director

Employee

RESIGNED

Assigned on 31 Mar 2008

Resigned on 15 Apr 2011

Time on role 3 years, 15 days

JORDANS (SCOTLAND) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Oct 2002

Resigned on 01 Nov 2002

Time on role 21 days


Some Companies

A PLUS EVENTS LIMITED

4 LEITHHEAD FARM,KIRKNEWTON,EH27 8DJ

Number:SC613472
Status:ACTIVE
Category:Private Limited Company

COTSWOLD TRADING LIMITED

1CRICKLADE COURT CRICKLADE STREET,SWINDON,SN1 3EY

Number:06634632
Status:ACTIVE
Category:Private Limited Company

FRIULI LIMITED

3 REDMAN COURT,PRINCES RISBOROUGH,HP27 0AA

Number:11344092
Status:ACTIVE
Category:Private Limited Company

G M N LIMITED

KFC DRIVE THRU,GLOUCESTER,GL2 5EA

Number:04283840
Status:ACTIVE
Category:Private Limited Company

SLD TECHNICAL SERVICES LTD

11 OLD FORGE LANE,NEWTOWNARDS,BT23 8GF

Number:NI617776
Status:ACTIVE
Category:Private Limited Company

T K PLAY LTD

THE OLD BAPTIST CHAPEL,TORRINGTON,EX38 8JP

Number:07540474
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source