PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

00520095
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROBRAS PARAGUAY DISTRIBUCION LIMITED 10 Apr 2006 - 14 Mar 2019
SHELL PARAGUAY LIMITED 22 Oct 1989 - 10 Apr 2006
People

Current directors

MS MARIA ARLETTE ZAPAG BENITES

Birthdate: Sep 1969

Nationality: PARAGUAYAN

Address: 9020 FACUNDO MACHAIN C/ ROMAN GARCIA

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JUAN JOSE ABRAHAM ZAPAG BENITEZ

Birthdate: May 1962

Nationality: PARAGUAYAN

Address: 9020 FACUNDO MACHAIN C/ ROMAN GARCIA

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

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Inactive directors

BLAS ABRAHAM ZAPAG PERALTA

Birthdate: Nov 1991

Nationality: PARAGUAYAN

Address: 9020 FACUNDO MACHAÍN C/ ROMAN GARCÍA

Date Appointed: 08 Mar 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NADUA MARIA ZAPAG PERALTA

Birthdate: Aug 1988

Nationality: PARAGUAYAN

Address: 9020 FACUNDO MACHAÍN C/ ROMAN GARCÍA

Date Appointed: 08 Mar 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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AGUSTIN DAVID ALONSO ZAPAG

Birthdate: Apr 1995

Nationality: PARAGUAYAN

Address: 9020 FACUNDO MACHAÍN C/ ROMAN GARCÍA

Date Appointed: 08 Mar 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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BASSIM DJAHJAH

Birthdate: N/A

Nationality:

Address: FLAT G 31 WRIGHTS LANE W85SN

Date Appointed: 30 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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DEMARCO JORGE EPIFANIO

Birthdate: Apr 1957

Nationality: BRAZILIAN

Address: 64 ELIZABETH COURT PALGRAVE GARDENS NW16EJ

Date Appointed: 31 Mar 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 18 Mar 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MS DIANE JUNE PENFOLD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 43 EAGLE COURT HERMON HILL E111PD

Date Appointed: 08 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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DIPA RAIVADERA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 15 CARNFORTH ROAD LONDON SW165AB

Date Appointed: 03 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Nov 1997

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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DANIELA VERISSIMO DE FIGUEIREDO

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 07 Oct 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JOSE CARLOS VILAR AMIGO

Birthdate: Dec 1952

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAULO CEZAR AMARO AQUINO

Birthdate: May 1957

Nationality: BRAZILIAN

Address: INTERTRUST (UK) LIMITED 11 OLD JEWRY EC2R8DU

Date Appointed: 14 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JUAN JOSE ARANGUREN

Birthdate: Jul 1954

Nationality: ARGENTINIAN

Address: 4 MARROWELLS OATLANDS CHASE SURREY KT139RN

Date Appointed: 07 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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RONALDO DA SILVA ARAUJO

Birthdate: Oct 1952

Nationality: BRAZILIAN

Address: 94/1101 RUA TIRADENTES INGA 24210-510

Date Appointed: 23 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FREDERICK BOWRING

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 LAKESIDE DRIVE SURREY KT109EZ

Date Appointed: 08 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE CASTRO DE LIMA CAMPOS

Birthdate: Aug 1960

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 14 Mar 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS VERONICA ALISON CARTER

Birthdate: Sep 1950

Nationality: BRITISH

Address: SYLVAN COTTAGE BINTON LANE SEALE SURREY GU101LG

Date Appointed: 07 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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LUIZ OCTAVIO DE AZEVEDO COSTA

Birthdate: Jan 1955

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHAN LEO KAREL FREDERIK DE VRIES

Birthdate: Aug 1944

Nationality: NETHERLANDS

Address: DUNFORD LAWN ROAD SURREY GU25DE

Date Appointed: 16 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOSE FERNANDO DE-FREITAS

Birthdate: Feb 1953

Nationality: BRAZILIAN

Address: AV. APITACIO PESSOA, 4020, APARTMENTO 202 CIDADE DO RIO DE JANEIRO

Date Appointed: 25 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALAN DETHERIDGE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 1 WATLING KNOLL HERTFORDSHIRE WD77HW

Date Appointed: 01 Aug 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DONALD SAMUEL DRYSDALE ANDERSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 39 DEVONSHIRE ROAD CB12BH

Date Appointed: 27 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ALAN GOLDSMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: ROBIN HILL 11 GUILDOWN AVENUE SURREY GU25HA

Date Appointed: 08 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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FLAVIO GONCALVES REIS VIANNA FILHO

Birthdate: Apr 1959

Nationality: BRAZILIAN

Address: AV. HEITOR DOYLE MAIA 80 BL.01/APRO.304 BARRA DA TIJUCA-RJ 22793-020

Date Appointed: 31 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR HERBERT LUIZ DE ARAUJO GUIMARAES

Birthdate: Aug 1978

Nationality: BRAZILIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 May 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SEDICK KALAM

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: 16 THE GARTH SURREY KT112DZ

Date Appointed: 31 Oct 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FREDERIK HENDRIK KOOL

Birthdate: Jul 1947

Nationality: NETHERLANDS

Address: 8A VICTORIA ROAD W85RD

Date Appointed: 07 Mar 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR DOUGLAS MARE

Birthdate: Jul 1951

Nationality: SOUTH AFRICAN

Address: 10 MANOR WALK SURREY KT138SD

Date Appointed: 08 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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SAULO PEREIRA DA SILVA MARQUES

Birthdate: May 1970

Nationality: BRAZILIAN

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 01 Oct 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ERIO AUGUSTO MATHIAS SENOS

Birthdate: Dec 1961

Nationality: BRAZILIAN

Address: JOSE HIGINO STREET, 380/104 RIO DE JANEIRO 20.520-200

Date Appointed: 31 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DECIO FABRICIO ODDONE DA COSTA

Birthdate: Jul 1960

Nationality: BRAZILIAN

Address: 84 R. JOSE DE BRITO BARRA DA TIJUCA RJ 22793-220

Date Appointed: 31 Mar 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RODNEY TAUNTON PEARSE

Birthdate: Sep 1946

Nationality: AUSTRALIAN

Address: OTTERSHAW BEVERLEY LANE SURREY KT27EE

Date Appointed: 18 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JORGE ANTONIO PLAZA FERNANDEZ

Birthdate: Aug 1967

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 27 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RAINER REICH

Birthdate: May 1959

Nationality: AUSTRIAN

Address: 7 VINEYARD HILL ROAD SW197JL

Date Appointed: 31 Oct 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JUAN BAUTISTA SABOGAL LAGOMARSINO

Birthdate: Oct 1956

Nationality: PERUVIAN

Address: 5 MOUNT PLEASANT SURREY KT138EP

Date Appointed: 06 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR. REGIS MARCELO SAWITZKI

Birthdate: Jun 1972

Nationality: BRAZILIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR REGIS MARCELO SAWITZKI

Birthdate: Jun 1972

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDRE AVILA SCARTEZINI

Birthdate: Jan 1966

Nationality: BRAZILIAN

Address: INTERTRUST (UK) LIMITED 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 17 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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REIJER SCHOTHORST

Birthdate: Feb 1959

Nationality: NETHERLANDS

Address: 3 COURTHOPE PEMBROKE ROAD SURREY GU227DS

Date Appointed: 03 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR LUIZ GUSTAVO PRIMO DE SIQUEIRA

Birthdate: Nov 1957

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 31 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOSE ALVES DE SOUZA

Birthdate: Aug 1945

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 20 Mar 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS TRUDY TAYLOR

Birthdate: Feb 1953

Nationality: IRISH

Address: 22 SOUTHRIDGE PLACE SW208JQ

Date Appointed: 07 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MARCO ANTONIO COSTA TRITTO

Birthdate: Apr 1957

Nationality: ITALIAN

Address: 1 ANGEL COURT 9TH FLOOR EC2R7HJ

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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THEODORUS ERIK MARIA VAN DEN BOS

Birthdate: Jun 1961

Nationality: DUTCH

Address: FLAT 60 55 EBURY STREET SW1W0PB

Date Appointed: 16 Jul 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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