ITHACA NORTH SEA LIMITED - LEEDS
Overview
ITHACA NORTH SEA LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ITHACA NORTH SEA LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548026. The accounts status is DORMANT.
ITHACA NORTH SEA LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548026. The accounts status is DORMANT.
ITHACA NORTH SEA LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
PINSENT MASONS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-04-19 | CURRENT | ||
MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2013-04-19 | CURRENT |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2013-10-01 | CURRENT |
MR ROBERT GHERGHETTA | Mar 1972 | Australian | Secretary | 2006-07-01 UNTIL 2008-01-17 | RESIGNED |
CARL ANTHONY BROWN | Dec 1959 | British | Director | 1995-02-16 UNTIL 1996-09-19 | RESIGNED |
MR PETER RICHARD BARKER | Dec 1945 | British | Director | 1993-09-07 UNTIL 1994-09-15 | RESIGNED |
PETER JACK ATHERTON | Mar 1951 | British | Director | 1993-11-10 UNTIL 1995-02-16 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2004-09-30 | RESIGNED |
MRS SANDRA NAN DEMBY SHAW | Secretary | 2010-11-09 UNTIL 2013-04-19 | RESIGNED | ||
MR GAVIN JOHNSTON MILNE | Mar 1966 | British | Secretary | 2008-01-17 UNTIL 2010-11-09 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1992-12-17 UNTIL 1999-01-01 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2000-03-06 UNTIL 2000-12-07 | RESIGNED |
LAWRENCE JOHN BUCHANAN | Dec 1924 | British | Director | 2004-09-30 UNTIL 2007-07-26 | RESIGNED |
RACHEL ELIZABETH BUTLIN | British | Secretary | 1992-10-01 UNTIL 1992-12-17 | RESIGNED | |
MR PETER BUCHANAN | Sep 1962 | British | Secretary | 2004-09-30 UNTIL 2006-07-01 | RESIGNED |
PAUL EUGENE BARTLETT | British | Secretary | 1999-01-01 UNTIL 2000-03-06 | RESIGNED | |
PAUL EUGENE BARTLETT | British | Secretary | 2000-12-08 UNTIL 2004-05-21 | RESIGNED | |
MR CHARLES IAIN MCKENDRICK | Aug 1964 | British | Director | 2013-04-19 UNTIL 2013-10-01 | RESIGNED |
MR KEVIN WILLIAM FACKRELL | Oct 1955 | British | Director | 1992-10-01 UNTIL 1993-09-07 | RESIGNED |
EILEEN MARY LEYDEN | Aug 1954 | British | Director | 1992-10-01 UNTIL 1993-09-07 | RESIGNED |
MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2010-04-12 UNTIL 2013-04-25 | RESIGNED |
ANDREW ROBERT LEDINGHAM | Mar 1949 | British | Director | 1993-09-07 UNTIL 1995-02-16 | RESIGNED |
MR MICHAEL JAMES JOHN KELLY | Jul 1959 | British | Director | 1995-12-22 UNTIL 1997-11-04 | RESIGNED |
ANDREW JAMES RUSHBROOKE HIGGINS | Jul 1947 | British | Director | 1992-10-01 UNTIL 1993-09-07 | RESIGNED |
MARK EDWARD HARRISON | Mar 1963 | British | Director | 1999-04-23 UNTIL 2002-11-04 | RESIGNED |
MR THOMAS WILLIAM HARDY | Jun 1950 | British | Director | 2002-11-04 UNTIL 2004-09-30 | RESIGNED |
ANDREW NEAL GUTHRIE | Jan 1961 | British | Director | 1996-10-15 UNTIL 2002-11-04 | RESIGNED |
MR PAUL JAMES MANN | Jan 1954 | British | Director | 2011-03-01 UNTIL 2013-04-25 | RESIGNED |
MR GRAHAM AUBREY EDWARDS | Oct 1949 | British | Director | 1992-10-01 UNTIL 1995-12-22 | RESIGNED |
STEVEN NEVILLE EDGLEY | Nov 1962 | British | Director | 2007-08-17 UNTIL 2010-04-30 | RESIGNED |
STEVEN NEVILLE EDGLEY | Nov 1962 | British | Director | 2002-11-04 UNTIL 2003-10-31 | RESIGNED |
ANDREW PETER DUFFY | Aug 1936 | British | Director | 1992-10-01 UNTIL 1992-11-20 | RESIGNED |
NEIL ANTHONY BURROUGH | Mar 1959 | British | Director | 1997-12-08 UNTIL 2002-11-04 | RESIGNED |
MR PETER BUCHANAN | Sep 1962 | British | Director | 2004-09-30 UNTIL 2013-04-25 | RESIGNED |
MR PETER BUCHANAN | Sep 1962 | British | Director | 2002-11-04 UNTIL 2004-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithaca Petroleum Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |