Officers

  • uk

  • terje hagevang

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  • HAGEVANG, Terje

  • Nationality: Norwegian
  • Address: No-0375, Norway
  • UK

    ITHACA EPSILON LIMITED

  • 05979869
  • LIVE
  • Date Incorporated: 

  • CRAWFORD, David Andrew

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-09-01

  • DUNNETT, Bill

  • Director - Resigned
  • Appointed: 2020-08-24
  • Resigned: 2021-09-14

  • BUCHANAN, Peter

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-04-25

  • FORBES, Graham Andrew

  • Director - Resigned
  • Appointed: 2013-04-19
  • Resigned: 2021-01-31

  • LARSEN, Dag Oddvar

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2009-07-27

  • LEWIS, Mark Jonathan

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-04-25

  • MANN, Paul James

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-04-25

  • MCKENDRICK, Charles Iain

  • Director - Resigned
  • Appointed: 2013-04-19
  • Resigned: 2013-10-01

  • SHAW, Sandra Nan Demby

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-04-25

  • THOMAS, Leslie James

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2020-08-24

  • MYERSON, Gilad

  • Director - Active
  • Appointed: 2021-06-14

  • BRUCE, Alan Alexander

  • Director - Resigned
  • Appointed: 2022-09-01
  • Resigned: 2024-01-04

  • LEWIS, Iain Clifford Scobbie

  • Director - Active
  • Appointed: 2022-09-01

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2013-04-19

  • HASLERUD, Bjorn

  • Secretary - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2008-05-01

  • HOLTEN, Arild

  • Secretary - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-07-27

  • MEYER, Henrik

  • Secretary - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2011-08-01

  • SHAW, Sandra Nan Demby

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-04-19
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