Ithaca Sp (Holdings) Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIthaca Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 9395179People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
Show 13 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-06-30 · 1 yr · Director
GM
Gilad MyersonResigned director
Resigned 2022-06-30 · 1 yr · Director
DC
David CrawfordResigned director
Resigned 2022-06-30 · Director
AJ
Adam JenkinsResigned director
Resigned 2020-03-12 · 2 yrs · Private Equity Executive
CF
Christopher FinlaysonResigned director
Resigned 2015-05-13 · 7 yrs · Company Director
IB
Iain BartholomewResigned director
Resigned 2014-11-18 · 7 yrs · Director
MS
Mustafa SiddiquiResigned director
Resigned 2014-07-31 · 5 yrs · Finance
DF
Douglas FlemingResigned director
Resigned 2014-07-31 · 7 yrs · Finance Director
DS
David SheachResigned secretary
Resigned 2014-07-31 · 7 yrs
NC
Nicholas CooperResigned director
Resigned 2014-07-31 · 7 yrs · Oil And Gas Executive
DF
David FoleyResigned director
Resigned 2014-07-31 · 7 yrs · Private Equity:Energy Investments
GS
Graeme SwordResigned director
Resigned 2014-07-31 · 7 yrs · Founding Partner Within Private Equity
JR
Jonathan RogerResigned director
Resigned 2014-06-25 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active