ITHACA SP E&P LIMITED

Company summary

Company number: 01504603
Status: ACTIVE
Incorporated / age: 27 June 198046 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
SICCAR POINT ENERGY E&P LIMITED
OMV (U.K.) LIMITED
OMV INTERNATIONAL MARKETING LIMITED
OEMV TRADING AND EXPLORATION (U.K.) LIMITED
OEMV EXPLORATION (U.K.) LIMITED
BIDBILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	30 Jun 2022				1, Park Row, Leeds, LS1 5AB, United Kingdom
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	01 Sep 2022		Scotland	December 1977	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
ARNBERGER, Gunther RESIGNED	Secretary	01 Oct 2011	08 Oct 2013			14 Ryder Street, London, SW1Y 6QB
ASPDEN, Christopher Jonathan RESIGNED	Secretary	01 Sep 2016	13 Jan 2017			62, Buckingham Gate, London, SW1E 6AJ
BOSS, Axel Manfred RESIGNED	Secretary	01 Sep 2015	01 Sep 2016			62, Buckingham Gate, London, SW1E 6AJ
CHAPLIN, Richard James RESIGNED	Secretary	01 Jul 2000	19 Sep 2001			22 Guildford Grove, London, SE10 8JT
CLARK, Philip Graham RESIGNED	Secretary	16 Jul 2007	27 Jun 2008			Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
FLANAGAN, Michael Peter RESIGNED	Secretary	01 Dec 2008	01 Feb 2011			17 Hartington House, 4 Drummond Gate, London, SW1V 2HL
GOODSIR, George Michael Peter RESIGNED	Secretary	29 Sep 1994	10 Oct 1997			29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX
HERZOG, Werner, Dr RESIGNED	Secretary	07 Jul 2011	01 Oct 2011			14 Ryder Street, London, SW1Y 6QB
HERZOG, Werner RESIGNED	Secretary	01 Dec 2002	01 Nov 2006			Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE
KAMMLANDER, Bernd RESIGNED	Secretary	08 Oct 2013	01 Sep 2015			62, Buckingham Gate, London, SW1E 6AJ, England
KNOEBEL, Friedrich RESIGNED	Secretary	01 Nov 2006	16 Jul 2007			Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
LANGANGER, Helmut Josef RESIGNED	Secretary	27 Jan 1997	27 Jan 1997			Brahmsgrasse 12, Strasshof, A 2231, Austria
PETR, Gerald RESIGNED	Secretary	27 Jun 2008	07 Jul 2011			38, Byron Mews, Hampstead, London, NW3 2NQ
SAUNDERS, John Nicholas RESIGNED	Secretary	01 Feb 2011	18 Oct 2014			55, Church Road, Epsom, Surrey, KT17 4DN, United Kingdom
SCHINHAN, Werner RESIGNED	Secretary		20 Nov 1992			14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
SHEACH, David RESIGNED	Secretary	13 Jan 2017	30 Jun 2022			1, Park Row, Leeds, LS1 5AB, United Kingdom
SIENCNIK, Martin Christian RESIGNED	Secretary	20 Sep 2001	01 Dec 2002			Flat 4, 15 Maresfield Gardens, London, NW3 5SN
STINDL, Harald Othmar RESIGNED	Secretary	20 Nov 1992	29 Sep 1994			C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB
STOCK, Wolfgang RESIGNED	Secretary	11 Sep 1997	30 Jun 2000			6 Marlborough Street, London, SW3 3PS
ARNBERGER, Gunther RESIGNED	Director	01 Oct 2011	08 Oct 2013	United Kingdom	June 1968	14 Ryder Street, London, SW1Y 6QB
AUSTIN, John Anthony RESIGNED	Director	03 Oct 2008	01 May 2013	England	February 1956	143, Hookfield, Epsom, Surrey, KT19 8JH
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	13 Jan 2017	30 Jun 2022	United Kingdom	July 1958	1, Park Row, Leeds, West Yorkshire, LS1 5AB
BOSS, Axel Manfred RESIGNED	Director	01 Sep 2015	01 Sep 2016	United Kingdom	August 1969	62, Buckingham Gate, London, SW1E 6AJ
BRUCE, Alan Alexander RESIGNED	Director	30 Jun 2022	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
BUSHATI, Kurt RESIGNED	Director		02 Dec 1996		January 1934	Schuettaustrasse 61, Vienna A-1220, FOREIGN, Austria
CABJOLSKY, Jurg RESIGNED	Director	10 Dec 1999	25 Jun 2002		December 1941	Marc Aurel Strasse 2b, Vienna, A-1010, Austria
CLARK, Philip Graham RESIGNED	Director	16 Jul 2007	27 Jun 2008		July 1951	Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
CRAWFORD, David Andrew RESIGNED	Director	30 Jun 2022	01 Sep 2022	Scotland	January 1963	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DAVID, Martyn Ramsay RESIGNED	Director		30 Sep 1994		January 1941	65 Coniger Road, London, SW6
DETTLINGER, Arno RESIGNED	Director	01 Dec 2008	01 Feb 2011		June 1959	Langenzersdorf, An Der Muchlen 44b, Langenzersdorf, 2103, Austria
FLEMING, Douglas Weir RESIGNED	Director	13 Jan 2017	30 Jun 2022	United Kingdom	April 1970	1, Park Row, Leeds, LS1 5AB, United Kingdom
GOODSIR, George Michael Peter RESIGNED	Director	29 Sep 1994	10 Oct 1997		August 1958	29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX
GRAHAM, Vincent RESIGNED	Director	01 May 2013	13 Jan 2017	England	May 1956	62, Buckingham Gate, London, SW1E 6AJ, England
GUTH, Burkhard RESIGNED	Director	27 Jan 1997	30 Nov 1999		August 1943	Siolygasse 18/2, Vienna, A 1190, Austria
HAMILTON, Walter, Dr RESIGNED	Director	01 Feb 2011	21 Mar 2016	Austria	December 1955	Haspingergasse 3, 2232 Deutsch Wagram, Austria
HERZOG, Werner, Dr RESIGNED	Director	07 Jul 2011	01 Oct 2011	Austria	June 1959	14 Ryder Street, London, SW1Y 6QB
HERZOG, Werner RESIGNED	Director	01 Dec 2002	01 Nov 2006		June 1959	Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE
HOUNSELL, Stephen Michael RESIGNED	Director	01 Aug 1995	01 Apr 2003	United Kingdom	November 1951	27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR
HOUNSELL, Stephen Michael RESIGNED	Director		06 Apr 1993	United Kingdom	November 1951	27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR
HUSSAIN, Ashiq, Dr RESIGNED	Director	01 Aug 2003	12 May 2006		October 1950	Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
KAMMLANDER, Bernd RESIGNED	Director	08 Oct 2013	01 Sep 2015	Austria	December 1976	62, Buckingham Gate, London, SW1E 6AJ, England
KNOEBEL, Friedrich RESIGNED	Director	01 Nov 2006	16 Jul 2007		October 1951	Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
LANGANGER, Helmut Josef RESIGNED	Director	27 Jan 1997	24 May 2002		April 1950	Brahmsgrasse 12, Strasshof, A 2231, Austria
LATIN, David Michael RESIGNED	Director	01 Sep 2011	13 Jan 2017	Austria	April 1965	62, Buckingham Gate, London, SW1E 6AJ, England
MALCOLM, Richard John RESIGNED	Director	01 Jul 2006	02 Oct 2008	Uk	May 1952	Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
MEISTER, Siegerfried RESIGNED	Director	06 Apr 1993	20 Jan 1994		June 1941	14 Ryder Street, London, SW1Y 6QB
MEYSEL, Siegfried, Dr RESIGNED	Director		11 Nov 1992		September 1938	Schindlergasse 47, Vienna A-1180, FOREIGN, Austria
MYERSON, Gilad RESIGNED	Director	30 Jun 2022	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
PETR, Gerald RESIGNED	Director	27 Jun 2008	07 Jul 2011	United Kingdom	February 1968	38, Byron Mews, Hampstead, London, NW3 2NQ
REITHOFER, Johannes RESIGNED	Director	25 Aug 1995	11 Sep 1997		February 1958	128 New Crane Wharf, 14 New Crane Place, London, E1 9TU
REMP, Wolfgang RESIGNED	Director	23 Apr 2002	01 Sep 2011	Austria	September 1950	291, Leopoldsgraben, A-3400, Klosterneuburg, Austria
ROGER, Jonathan Leslie RESIGNED	Director	13 Jan 2017	30 Jun 2022	United Kingdom	May 1969	1, Park Row, Leeds, West Yorkshire, LS1 5AB
RUTTENSTORFER, Wolfgang RESIGNED	Director	20 Nov 1992	27 Jan 1997		October 1950	Hans Kudlichstrasse 26/15, Korneuburg, Austria 2100, FOREIGN, Austria
SCHINHAN, Werner RESIGNED	Director	27 Jan 1997	01 Dec 2003		February 1957	Dr Stumpfasse 24, Tribuswinkel, A 2512, Austria
SCHINHAN, Werner RESIGNED	Director		20 Nov 1992		February 1957	14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
SCHNEIDER, Gerhard RESIGNED	Director	07 Mar 1994	01 Aug 1995		January 1940	42 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL
SIENCNIK, Martin RESIGNED	Director	01 Mar 2009	01 May 2014	Austria	December 1965	33/17, Salesianergasse, Vienna, 1030, Austria
SIENCNIK, Martin Christian RESIGNED	Director	01 Aug 2000	01 Dec 2002		February 1965	Flat 4, 15 Maresfield Gardens, London, NW3 5SN
STINDL, Harald Othmar RESIGNED	Director	20 Nov 1992	25 Aug 1995		April 1960	C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB
STOCK, Wolfgang RESIGNED	Director	01 Oct 2016	13 Jan 2017	Austria	April 1961	62, Buckingham Gate, London, SW1E 6AJ
STOCK, Wolfgang RESIGNED	Director	01 Dec 2003	01 Mar 2009		April 1961	Floridusgasse 21, Vienna, 1210, Austria
STOCK, Wolfgang RESIGNED	Director	11 Sep 1997	31 Jul 2000		April 1961	6 Marlborough Street, London, SW3 3PS
TRENTINI, Christoph RESIGNED	Director	01 Sep 2016	13 Jan 2017	Austria	June 1968	62, Buckingham Gate, London, SW1E 6AJ
VAN DER HARTEN, Antoon Paul Marie RESIGNED	Director	01 Jul 2014	01 Oct 2016	Austria	September 1964	Omv E&P Gmbh, Trabrennstrasse 6-8, 1020 Vienna, Austria
VEIT, Hans Christopher RESIGNED	Director	21 Mar 2016	13 Jan 2017	Austria	January 1958	62, Buckingham Gate, London, SW1E 6AJ

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

ARNBERGER, Gunther RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 08 Oct 2013
Address: 14 Ryder Street, London, SW1Y 6QB

ASPDEN, Christopher Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 13 Jan 2017
Address: 62, Buckingham Gate, London, SW1E 6AJ

BOSS, Axel Manfred RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 01 Sep 2016
Address: 62, Buckingham Gate, London, SW1E 6AJ

CHAPLIN, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 19 Sep 2001
Address: 22 Guildford Grove, London, SE10 8JT

CLARK, Philip Graham RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 27 Jun 2008
Address: Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

FLANAGAN, Michael Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 01 Feb 2011
Address: 17 Hartington House, 4 Drummond Gate, London, SW1V 2HL

GOODSIR, George Michael Peter RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 10 Oct 1997
Address: 29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX

HERZOG, Werner, Dr RESIGNED
Role: Secretary
Appointed on: 07 Jul 2011
Resigned on: 01 Oct 2011
Address: 14 Ryder Street, London, SW1Y 6QB

HERZOG, Werner RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 01 Nov 2006
Address: Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE

KAMMLANDER, Bernd RESIGNED
Role: Secretary
Appointed on: 08 Oct 2013
Resigned on: 01 Sep 2015
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

KNOEBEL, Friedrich RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 16 Jul 2007
Address: Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG

LANGANGER, Helmut Josef RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 27 Jan 1997
Address: Brahmsgrasse 12, Strasshof, A 2231, Austria

PETR, Gerald RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 07 Jul 2011
Address: 38, Byron Mews, Hampstead, London, NW3 2NQ

SAUNDERS, John Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 18 Oct 2014
Address: 55, Church Road, Epsom, Surrey, KT17 4DN, United Kingdom

SCHINHAN, Werner RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1992
Address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ

SHEACH, David RESIGNED
Role: Secretary
Appointed on: 13 Jan 2017
Resigned on: 30 Jun 2022
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

SIENCNIK, Martin Christian RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 01 Dec 2002
Address: Flat 4, 15 Maresfield Gardens, London, NW3 5SN

STINDL, Harald Othmar RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 29 Sep 1994
Address: C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB

STOCK, Wolfgang RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 30 Jun 2000
Address: 6 Marlborough Street, London, SW3 3PS

ARNBERGER, Gunther RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 14 Ryder Street, London, SW1Y 6QB

AUSTIN, John Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: February 1956
Address: 143, Hookfield, Epsom, Surrey, KT19 8JH

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB

BOSS, Axel Manfred RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 62, Buckingham Gate, London, SW1E 6AJ

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

BUSHATI, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: January 1934
Address: Schuettaustrasse 61, Vienna A-1220, FOREIGN, Austria

CABJOLSKY, Jurg RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 25 Jun 2002
Date of birth: December 1941
Address: Marc Aurel Strasse 2b, Vienna, A-1010, Austria

CLARK, Philip Graham RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 27 Jun 2008
Date of birth: July 1951
Address: Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DAVID, Martyn Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1941
Address: 65 Coniger Road, London, SW6

DETTLINGER, Arno RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Feb 2011
Date of birth: June 1959
Address: Langenzersdorf, An Der Muchlen 44b, Langenzersdorf, 2103, Austria

FLEMING, Douglas Weir RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

GOODSIR, George Michael Peter RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 10 Oct 1997
Date of birth: August 1958
Address: 29 Loudhams Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NX

GRAHAM, Vincent RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: May 1956
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

GUTH, Burkhard RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 30 Nov 1999
Date of birth: August 1943
Address: Siolygasse 18/2, Vienna, A 1190, Austria

HAMILTON, Walter, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 21 Mar 2016
Country of Residence: Austria
Date of birth: December 1955
Address: Haspingergasse 3, 2232 Deutsch Wagram, Austria

HERZOG, Werner, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 01 Oct 2011
Country of Residence: Austria
Date of birth: June 1959
Address: 14 Ryder Street, London, SW1Y 6QB

HERZOG, Werner RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Nov 2006
Date of birth: June 1959
Address: Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE

HOUNSELL, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR

HOUNSELL, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR

HUSSAIN, Ashiq, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 12 May 2006
Date of birth: October 1950
Address: Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

KAMMLANDER, Bernd RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 01 Sep 2015
Country of Residence: Austria
Date of birth: December 1976
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

KNOEBEL, Friedrich RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 16 Jul 2007
Date of birth: October 1951
Address: Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG

LANGANGER, Helmut Josef RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 24 May 2002
Date of birth: April 1950
Address: Brahmsgrasse 12, Strasshof, A 2231, Austria

LATIN, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 13 Jan 2017
Country of Residence: Austria
Date of birth: April 1965
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

MALCOLM, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 02 Oct 2008
Country of Residence: Uk
Date of birth: May 1952
Address: Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

MEISTER, Siegerfried RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 20 Jan 1994
Date of birth: June 1941
Address: 14 Ryder Street, London, SW1Y 6QB

MEYSEL, Siegfried, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: September 1938
Address: Schindlergasse 47, Vienna A-1180, FOREIGN, Austria

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

PETR, Gerald RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 38, Byron Mews, Hampstead, London, NW3 2NQ

REITHOFER, Johannes RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 11 Sep 1997
Date of birth: February 1958
Address: 128 New Crane Wharf, 14 New Crane Place, London, E1 9TU

REMP, Wolfgang RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 01 Sep 2011
Country of Residence: Austria
Date of birth: September 1950
Address: 291, Leopoldsgraben, A-3400, Klosterneuburg, Austria

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB

RUTTENSTORFER, Wolfgang RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 27 Jan 1997
Date of birth: October 1950
Address: Hans Kudlichstrasse 26/15, Korneuburg, Austria 2100, FOREIGN, Austria

SCHINHAN, Werner RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 01 Dec 2003
Date of birth: February 1957
Address: Dr Stumpfasse 24, Tribuswinkel, A 2512, Austria

SCHINHAN, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: February 1957
Address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ

SCHNEIDER, Gerhard RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 01 Aug 1995
Date of birth: January 1940
Address: 42 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL

SIENCNIK, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 01 May 2014
Country of Residence: Austria
Date of birth: December 1965
Address: 33/17, Salesianergasse, Vienna, 1030, Austria

SIENCNIK, Martin Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Dec 2002
Date of birth: February 1965
Address: Flat 4, 15 Maresfield Gardens, London, NW3 5SN

STINDL, Harald Othmar RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 25 Aug 1995
Date of birth: April 1960
Address: C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB

STOCK, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 13 Jan 2017
Country of Residence: Austria
Date of birth: April 1961
Address: 62, Buckingham Gate, London, SW1E 6AJ

STOCK, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Mar 2009
Date of birth: April 1961
Address: Floridusgasse 21, Vienna, 1210, Austria

STOCK, Wolfgang RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 31 Jul 2000
Date of birth: April 1961
Address: 6 Marlborough Street, London, SW3 3PS

TRENTINI, Christoph RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 13 Jan 2017
Country of Residence: Austria
Date of birth: June 1968
Address: 62, Buckingham Gate, London, SW1E 6AJ

VAN DER HARTEN, Antoon Paul Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Oct 2016
Country of Residence: Austria
Date of birth: September 1964
Address: Omv E&P Gmbh, Trabrennstrasse 6-8, 1020 Vienna, Austria

VEIT, Hans Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 13 Jan 2017
Country of Residence: Austria
Date of birth: January 1958
Address: 62, Buckingham Gate, London, SW1E 6AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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