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Companies/01135213

Ithaca Dorset Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ithaca Sp Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 981346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
YF
Yaniv FriedmanCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+27 others
JM
Julie McateerCurrent director
Appointed 2024-05-27 · 2 yrs · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Financial Officer
+27 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2014-07-31 · 12 yrs
+1269 others
Show 29 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-09-01 · 1 yr · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2021-06-14 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2021-02-01 · 1 yr · Chief Financial Officer
BD
Bill DunnettResigned director
Resigned 2020-08-24 · 1 yr · Chief Executive Officer
LT
Leslie ThomasResigned director
Resigned 2014-07-31 · 6 yrs · Company Director
HM
Hajime MoriResigned director
Resigned 2013-10-02 · Director
SS
Satoru SugiuraResigned director
Resigned 2012-04-20 · 2 yrs · Company Director
RY
Ryo YanagisawaResigned secretary
Resigned 2010-05-01 · 4 yrs
YK
Yukio KanazawaResigned director
Resigned 2010-05-01 · 4 yrs · Director
DP
David PhilipsResigned director
Resigned 2009-07-03 · Manager
TF
Tadashi FujimagariResigned director
Resigned 2009-07-03 · 5 yrs · President Ceo
KH
Kazuyoshi HasegawaResigned secretary
Resigned 2009-07-03
TK
Tatsusaburo KimuraResigned director
Resigned 2009-07-03 · 2 yrs · Director
TK
Tatsushburo KimuraResigned secretary
Resigned 2009-05-15
TK
Takuya KamisagoResigned director
Resigned 2009-05-15 · Manager
SS
Satoru SugiuraResigned director
Resigned 2009-05-15 · Manager
KO
Kazuyuki OnoseResigned director
Resigned 2009-05-15 · Manager
FV
Frank Van SpaendonckResigned director
Resigned 2005-07-18 · 3 yrs · Legal Counsel
AK
Arno KoekkoekResigned director
Resigned 2001-06-21 · 7 yrs · Finance And Accounting Manager
JR
Joseph RietraResigned director
Resigned 2001-02-01 · 8 yrs · Manager Commercial Department
AE
Arnoldus EmkeResigned director
Resigned 2001-02-01 · 8 yrs · Manager Technical Department
JA
Jonathan AngellResigned secretary
Resigned 1996-08-29 · 12 yrs
GP
Geoffrey Picton TurbervillResigned secretary
Resigned 1996-08-29 · 12 yrs
IJ
Ian JohnsonResigned secretary
Resigned 1996-07-05
LM
Laurentius MulderResigned director
Resigned 1996-07-05 · 12 yrs · Director
WV
Willem Van Den BoschResigned director
Resigned 1996-07-05 · 4 yrs · Director
CS
Christina SmulingResigned director
Resigned 1996-07-05 · 10 yrs · Lawyer
AS
Allerd StikkerResigned director
Resigned 1996-07-05 · 4 yrs · Manager
FL
Frederick LindarsResigned director
Resigned 1993-01-22 · 3 yrs · Business Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active