ITHACA OIL AND GAS LIMITED

Company summary

Company number: 01546623
Status: ACTIVE
Incorporated / age: 20 February 198145 years
Registered office: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:39 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
C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
CHEVRON NORTH SEA LIMITED
CHEVRONTEXACO NORTH SEA LIMITED
CHEVRON U.K. LIMITED
GULF OIL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	08 Nov 2019				Pinsent Masons Llp, 1 Park Row, Leeds, 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	09 Apr 2023		Scotland	December 1977	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
CHAIYASUTA, Siriporn RESIGNED	Secretary	01 May 2012	14 Apr 2014			9, Cavendish Square, London, W1G 9DF, Uk
JONES, Mark Alan RESIGNED	Secretary	09 Feb 2009	29 Jun 2010			9, Cavendish Square, London, W1G 9DF, Uk
RIXON, Peter Andrew Robin RESIGNED	Secretary		19 May 2008			49 Sandringham Court, Maida Vale, London, W9 1UA
UDOMA, Sally Olayinka, Mrs. RESIGNED	Secretary	27 Jul 2010	01 May 2012			9, Cavendish Square, London, W1G 9DF, Uk
UDOMA, Sally Olayinka RESIGNED	Secretary	19 May 2008	09 Feb 2009			Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
ZAZA, Brigitte RESIGNED	Secretary	28 Oct 2010	08 Nov 2019			1, Westferry Circus, Canary Wharf, London, E14 4HA, England
BENSON, Eric Andrew RESIGNED	Director	27 Jul 2010	01 Sep 2012	Uk	October 1962	9, Cavendish Square, London, W1G 9DF, Uk
BIRSA, David Scott RESIGNED	Director		22 Oct 1992		January 1950	1940 Whitecliff Way, Walnut Creek, Ca 94546 California
BOONYAPALUK, Pativate RESIGNED	Director	11 Jun 2013	15 Sep 2014	United Kingdom	June 1970	9, Cavendish Square, London, W1G 9DF, Uk
BREBER, Pierre RESIGNED	Director	22 Oct 2003	27 Sep 2005		August 1964	11 Forest Road, Aberdeen, AB15 4DE
BRUCE, Alan Alexander RESIGNED	Director	20 Sep 2021	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
CALLAGHAN, Edward Michael RESIGNED	Director	24 Sep 2015	07 Aug 2017	United Kingdom	December 1967	9, Cavendish Square, London, W1G 9DF, Uk
CASEY, Michael Wayne RESIGNED	Director	19 Jan 2006	01 Aug 2007		September 1955	114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
CHUDANOV, Donald Allan RESIGNED	Director	17 Jul 2006	04 Jun 2012	United Kingdom	September 1958	9, Cavendish Square, London, W1G 9DF, Uk
COHAGAN, Richard Philip RESIGNED	Director	15 May 2006	09 May 2011	United Kingdom	December 1955	9, Cavendish Square, London, W1G 9DF, Uk
CONNON, Robert Keith RESIGNED	Director	01 Feb 1995	10 Oct 2001		September 1943	1 Sennen Place, Portsmouth, PO6 4SZ
CRAWFORD, David Andrew RESIGNED	Director	01 Feb 2021	01 Sep 2022	Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DILLARD, David Wayne RESIGNED	Director	01 Feb 2014	01 Feb 2018	United Kingdom	October 1957	9, Cavendish Square, London, W1G 9DF, Uk
DULANEY, Brenda Sue RESIGNED	Director	09 May 2011	17 Jun 2013	United Kingdom	February 1961	Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom
DUNNETT, Bill RESIGNED	Director	24 Aug 2020	14 Sep 2021	United Kingdom	May 1962	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DZHETPISOVA, Raigul RESIGNED	Director	01 Sep 2012	25 Jul 2016	Uk	June 1975	9, Cavendish Square, London, W1G 9DF, Uk
EDMONDSON, Thomas Alexander RESIGNED	Director	12 Nov 1992	01 Jun 1994		October 1938	1 Huxterstone Drive, Kingswells, Aberdeen, Aberdeenshire, AB1 8UN
FITZGERALD, John Gary RESIGNED	Director	10 Jan 1995	31 Jul 1997		December 1939	17 Royfold Crescent, Aberdeen, AB2 6BH
FORBES, Graham Andrew RESIGNED	Director	08 Nov 2019	31 Jan 2021	Scotland	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
FRANK, William Edward RESIGNED	Director	22 Oct 2003	19 Jan 2006		August 1958	13 Dee Place, Aberdeen, AB11 6EF
FREEMAN, John Barry RESIGNED	Director		30 Sep 1994		July 1934	4 Drakes Drive, Northwood, Middlesex, HA6 2SL
GASS, John Donald RESIGNED	Director		30 Sep 1994		April 1952	Ground Floor Flat, 13 Lymington Road, London, W6
GERMANI, Gregory Anthony RESIGNED	Director	08 Mar 2011	11 Jun 2013	Uk	April 1966	1, Westferry Circus, Canary Wahrf, London, E14 4HA, England
GREEN, Roderick Tremell RESIGNED	Director	25 Jul 2016	20 Aug 2018	United Kingdom	September 1974	9, Cavendish Square, London, W1G 9DF
GUSTAVSON, Jeffrey Brix RESIGNED	Director	09 Feb 2009	27 Jul 2010	United Kingdom	June 1972	9, Cavendish Square, London, W1G 9DF, Uk
HAILE, John Steven RESIGNED	Director	11 Sep 2007	14 Oct 2009	United Kingdom	October 1956	19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
HARLAN, Tearle William Thomas RESIGNED	Director	07 Aug 2017	08 Nov 2019	United Kingdom	January 1972	9, Cavendish Square, London, W1G 9DF
HINKLEY, Richard James RESIGNED	Director	06 Jul 2015	14 Dec 2017	Scotland	August 1971	9, Cavendish Square, London, W1G 9DF, Uk
HUMPHREY, Mark Alan RESIGNED	Director		03 Nov 1993		March 1952	Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
JONES, Mark Alan RESIGNED	Director	19 May 2008	29 Jun 2010	United Kingdom	July 1958	9, Cavendish Square, London, W1G 9DF, Uk
LACY, Kevin Dennis RESIGNED	Director	31 Jul 1997	25 Feb 2000		April 1958	Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland
LUQUETTE, Gary Paul RESIGNED	Director	04 Feb 2003	15 May 2006		February 1956	45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
LYDECKER, Greta Gill RESIGNED	Director	11 Jul 2016	08 Nov 2019	Scotland	November 1957	9, Cavendish Square, London, W1G 9DF
MACKIE, Paul Gavin James RESIGNED	Director	27 Jan 1999	22 Oct 2003		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MATIUK, Gregory RESIGNED	Director		12 Nov 1992		April 1945	8200 Kroll Way, 65 Bakersfield, Ca93311 California
MATZKE, Richard Herman RESIGNED	Director		31 Dec 1999		July 1937	17 St Andrews Place, Alamo, California Ca 94507, United States
MAY, Billy Craig RESIGNED	Director	17 Jun 2013	11 Jul 2016	United Kingdom	August 1959	1, Westferry Circus, Canary Wharf, London, E14 4HA, Uk
MAY, Eric Daniel RESIGNED	Director	18 Mar 2008	08 Mar 2011	United Kingdom	May 1961	9, Cavendish Square, London, W1G 9DF, Uk
MCCABE, James Reid RESIGNED	Director	20 Nov 1998	27 Sep 2001		June 1944	13 Joyce Street, Dalkeith, Western Australia 6009, Australia
MCDONALD, John William RESIGNED	Director	10 Oct 2001	04 Feb 2003		December 1951	12 Rubislaw Den North, Aberdeen, AB15 4AN
MCGARVA, Anthony Robert RESIGNED	Director	15 Sep 2014	08 Nov 2019	United Kingdom	October 1965	9, Cavendish Square, London, W1G 9DF, Uk
MITRO, Thomas Michael RESIGNED	Director	03 Nov 1993	31 Jul 1997		May 1950	Flat 1 147 Sutherland Avenue, London, W9 1ES
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
OLSON, Stacey Guillot RESIGNED	Director	04 Jun 2012	06 Jul 2015	Scotland	November 1964	9, Cavendish Square, London, W1G 9DF, Uk
PITTS, Alan Stewart RESIGNED	Director	24 May 2018	10 Sep 2019	Scotland	May 1966	9, Cavendish Square, London, W1G 9DF
PIZZALA, David Robert Powell RESIGNED	Director	27 Sep 2005	09 Feb 2009	United Kingdom	April 1961	10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
RICKETTS, William Kevin RESIGNED	Director	14 Dec 2017	28 Feb 2019	Scotland	October 1959	9, Cavendish Square, London, W1G 9DF
RING, Michael Fielding RESIGNED	Director	31 Jul 1997	27 Jan 1999		April 1952	262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
RIXON, Peter Andrew Robin RESIGNED	Director		19 May 2008		December 1945	49 Sandringham Court, Maida Vale, London, W9 1UA
ROBERTSON, Peter James RESIGNED	Director	25 Feb 2000	17 Jun 2002		January 1947	6001 Bollinger Canyon Road, San Ramon, 94583, California, Usa
ROGERS, William Curtis RESIGNED	Director	01 Jul 2012	13 Jul 2015	United Kingdom	February 1969	9, Cavendish Square, London, W1G 9DF, Uk
ROMERO, Andres Raul RESIGNED	Director	12 Oct 2011	01 Jul 2012	United Kingdom	December 1975	9, Cavendish Square, London, W1G 9DF, Uk
SIRGO, Eric Christopher RESIGNED	Director	19 Oct 2009	01 Feb 2014	United Kingdom	September 1964	9, Cavendish Square, London, W1G 9DF, Uk
SMITH, Brian Anthony RESIGNED	Director	22 Oct 2003	01 Jun 2006		April 1953	16 Camegie Crescent, Aberdeen, AB15 4AE
SMITH, Charles Mayfield RESIGNED	Director		01 Feb 1995		January 1930	110 North Gate, Prince Albert Road, London, NW8 7EL
SMITH JNR, Rossman William RESIGNED	Director	22 Oct 1993	01 Aug 1995		September 1939	Manor Farm Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
STEVENS, Christopher Ed RESIGNED	Director	19 Jan 2006	01 Jan 2008	United Kingdom	September 1958	The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
TAYLOR, Charles Alan RESIGNED	Director	25 Feb 2000	22 Oct 2003		October 1957	8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
THOMAS, Leslie James RESIGNED	Director	08 Nov 2019	24 Aug 2020	Scotland	March 1957	C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
THOMPSON, Michael Robert RESIGNED	Director	20 Aug 2018	08 Nov 2019	Scotland	June 1977	C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
UDOMA, Sally Olayinka RESIGNED	Director	27 Jul 2010	02 Nov 2011	United Kingdom	February 1959	9, Cavendish Square, London, W1G 9DF, Uk
WAGNER, David Joseph RESIGNED	Director	30 May 2007	10 Oct 2010	United Kingdom	August 1957	9, Cavendish Square, London, W1G 9DF, Uk
WINTER, Spencer Robert RESIGNED	Director	01 Aug 1995	20 Nov 1998	United Kingdom	September 1949	Wyndham House Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2019
Address: Pinsent Masons Llp, 1 Park Row, Leeds, 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: 09 Apr 2023
Country of Residence: Scotland
Date of birth: December 1977
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

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, Hill Of Rubislaw, Aberdeen, Aberdeenshire, 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

CHAIYASUTA, Siriporn RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 14 Apr 2014
Address: 9, Cavendish Square, London, W1G 9DF, Uk

JONES, Mark Alan RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 29 Jun 2010
Address: 9, Cavendish Square, London, W1G 9DF, Uk

RIXON, Peter Andrew Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 2008
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

UDOMA, Sally Olayinka, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 01 May 2012
Address: 9, Cavendish Square, London, W1G 9DF, Uk

UDOMA, Sally Olayinka RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 09 Feb 2009
Address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP

ZAZA, Brigitte RESIGNED
Role: Secretary
Appointed on: 28 Oct 2010
Resigned on: 08 Nov 2019
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, England

BENSON, Eric Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 01 Sep 2012
Country of Residence: Uk
Date of birth: October 1962
Address: 9, Cavendish Square, London, W1G 9DF, Uk

BIRSA, David Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: January 1950
Address: 1940 Whitecliff Way, Walnut Creek, Ca 94546 California

BOONYAPALUK, Pativate RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 9, Cavendish Square, London, W1G 9DF, Uk

BREBER, Pierre RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 27 Sep 2005
Date of birth: August 1964
Address: 11 Forest Road, Aberdeen, AB15 4DE

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

CALLAGHAN, Edward Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 9, Cavendish Square, London, W1G 9DF, Uk

CASEY, Michael Wayne RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Aug 2007
Date of birth: September 1955
Address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH

CHUDANOV, Donald Allan RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 04 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 9, Cavendish Square, London, W1G 9DF, Uk

COHAGAN, Richard Philip RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 9, Cavendish Square, London, W1G 9DF, Uk

CONNON, Robert Keith RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 10 Oct 2001
Date of birth: September 1943
Address: 1 Sennen Place, Portsmouth, PO6 4SZ

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DILLARD, David Wayne RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 9, Cavendish Square, London, W1G 9DF, Uk

DULANEY, Brenda Sue RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom

DUNNETT, Bill RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DZHETPISOVA, Raigul RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 25 Jul 2016
Country of Residence: Uk
Date of birth: June 1975
Address: 9, Cavendish Square, London, W1G 9DF, Uk

EDMONDSON, Thomas Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 01 Jun 1994
Date of birth: October 1938
Address: 1 Huxterstone Drive, Kingswells, Aberdeen, Aberdeenshire, AB1 8UN

FITZGERALD, John Gary RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 31 Jul 1997
Date of birth: December 1939
Address: 17 Royfold Crescent, Aberdeen, AB2 6BH

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 31 Jan 2021
Country of Residence: Scotland
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

FRANK, William Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 19 Jan 2006
Date of birth: August 1958
Address: 13 Dee Place, Aberdeen, AB11 6EF

FREEMAN, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1934
Address: 4 Drakes Drive, Northwood, Middlesex, HA6 2SL

GASS, John Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1952
Address: Ground Floor Flat, 13 Lymington Road, London, W6

GERMANI, Gregory Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 11 Jun 2013
Country of Residence: Uk
Date of birth: April 1966
Address: 1, Westferry Circus, Canary Wahrf, London, E14 4HA, England

GREEN, Roderick Tremell RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 9, Cavendish Square, London, W1G 9DF

GUSTAVSON, Jeffrey Brix RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 9, Cavendish Square, London, W1G 9DF, Uk

HAILE, John Steven RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF

HARLAN, Tearle William Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 9, Cavendish Square, London, W1G 9DF

HINKLEY, Richard James RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 14 Dec 2017
Country of Residence: Scotland
Date of birth: August 1971
Address: 9, Cavendish Square, London, W1G 9DF, Uk

HUMPHREY, Mark Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: March 1952
Address: Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

JONES, Mark Alan RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 9, Cavendish Square, London, W1G 9DF, Uk

LACY, Kevin Dennis RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 25 Feb 2000
Date of birth: April 1958
Address: Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland

LUQUETTE, Gary Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 15 May 2006
Date of birth: February 1956
Address: 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

LYDECKER, Greta Gill RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 08 Nov 2019
Country of Residence: Scotland
Date of birth: November 1957
Address: 9, Cavendish Square, London, W1G 9DF

MACKIE, Paul Gavin James RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 22 Oct 2003
Date of birth: December 1949
Address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE

MATIUK, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: April 1945
Address: 8200 Kroll Way, 65 Bakersfield, Ca93311 California

MATZKE, Richard Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1937
Address: 17 St Andrews Place, Alamo, California Ca 94507, United States

MAY, Billy Craig RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, Uk

MAY, Eric Daniel RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 9, Cavendish Square, London, W1G 9DF, Uk

MCCABE, James Reid RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 27 Sep 2001
Date of birth: June 1944
Address: 13 Joyce Street, Dalkeith, Western Australia 6009, Australia

MCDONALD, John William RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 04 Feb 2003
Date of birth: December 1951
Address: 12 Rubislaw Den North, Aberdeen, AB15 4AN

MCGARVA, Anthony Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 9, Cavendish Square, London, W1G 9DF, Uk

MITRO, Thomas Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 31 Jul 1997
Date of birth: May 1950
Address: Flat 1 147 Sutherland Avenue, London, W9 1ES

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

OLSON, Stacey Guillot RESIGNED
Role: Director
Appointed on: 04 Jun 2012
Resigned on: 06 Jul 2015
Country of Residence: Scotland
Date of birth: November 1964
Address: 9, Cavendish Square, London, W1G 9DF, Uk

PITTS, Alan Stewart RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 10 Sep 2019
Country of Residence: Scotland
Date of birth: May 1966
Address: 9, Cavendish Square, London, W1G 9DF

PIZZALA, David Robert Powell RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN

RICKETTS, William Kevin RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 28 Feb 2019
Country of Residence: Scotland
Date of birth: October 1959
Address: 9, Cavendish Square, London, W1G 9DF

RING, Michael Fielding RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 27 Jan 1999
Date of birth: April 1952
Address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ

RIXON, Peter Andrew Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2008
Date of birth: December 1945
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

ROBERTSON, Peter James RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 17 Jun 2002
Date of birth: January 1947
Address: 6001 Bollinger Canyon Road, San Ramon, 94583, California, Usa

ROGERS, William Curtis RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 9, Cavendish Square, London, W1G 9DF, Uk

ROMERO, Andres Raul RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 9, Cavendish Square, London, W1G 9DF, Uk

SIRGO, Eric Christopher RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 9, Cavendish Square, London, W1G 9DF, Uk

SMITH, Brian Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 01 Jun 2006
Date of birth: April 1953
Address: 16 Camegie Crescent, Aberdeen, AB15 4AE

SMITH, Charles Mayfield RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: January 1930
Address: 110 North Gate, Prince Albert Road, London, NW8 7EL

SMITH JNR, Rossman William RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 01 Aug 1995
Date of birth: September 1939
Address: Manor Farm Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

STEVENS, Christopher Ed RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

TAYLOR, Charles Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 22 Oct 2003
Date of birth: October 1957
Address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 08 Nov 2019
Country of Residence: Scotland
Date of birth: June 1977
Address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

UDOMA, Sally Olayinka RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 9, Cavendish Square, London, W1G 9DF, Uk

WAGNER, David Joseph RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 10 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 9, Cavendish Square, London, W1G 9DF, Uk

WINTER, Spencer Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 20 Nov 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Wyndham House Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU

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)
30 Jul 2021	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)
21 Nov 2019	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)
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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