SOL ANTILLES AND GUIANAS LIMITED

00642415
3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD

People & Contacts

Contact Details
Registered Address 3 COACH HOUSE YARD
HAMPSTEAD HIGH STREET LONDON

NW3 1QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL ANTILLES AND GUIANAS LIMITED 22 Oct 1989 - 03 Feb 2005
People

Current directors

DONNA SANKER

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 236 EASTERN AVENUE 1ST FLOOR BRITCAY HOUSE 10 MARKET STREET, SUITE 935 KY19006

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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CHY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET NW31QF

Date Appointed: 11 Jun 2007

Appointment Type: C

Other Appointments: None

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JASMINE JOYCE CHEUNG

Birthdate: Feb 1990

Nationality: CANADIAN

Address: 412 PALM HEIGHTS DR, SUITE D302 GRAND CAYMAN

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PIERRE PATRICK GERARD MAGNAN

Birthdate: Jun 1973

Nationality: CANADIAN

Address: 10 MARKET STREET SUITE 935 GRAND CAYMAN KY19006

Date Appointed: 08 Jan 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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EMCEE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 02 Feb 2005

Date Resigned: Jun 2007

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: 19 Dec 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: Feb 2005

Appointment Type: PC

Other Appointments: None

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JUAN JOSE ARANGUREN

Birthdate: Jul 1954

Nationality: ARGENTINIAN

Address: 4 MARROWELLS OATLANDS CHASE SURREY KT139RN

Date Appointed: 16 Jul 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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RONALD BRUCE BLAKELY

Birthdate: Nov 1948

Nationality: CANADIAN

Address: PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET W1U6B5

Date Appointed: 16 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER ADRIAN ORLANDO BRYAN

Birthdate: May 1959

Nationality: BARBADIAN

Address: 26 MOUNT STANDFAST PLANTATION

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN BULLOCK

Birthdate: Apr 1955

Nationality: BRITISH

Address: ST MARGARETS PETWORTH ROAD WITLEY SURREY GU85LZ

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LUIS GONZALO CARRILLO

Birthdate: May 1966

Nationality: BARBADIAN

Address: 9 PRIOR PARK CRESCENT

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2006

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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GERARD MARTIN COX

Birthdate: Mar 1962

Nationality: TRINIDADIAN

Address: 89 NEXUS WAY (3RD FLOOR) GRAND CAYMAN

Date Appointed: 20 Jan 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ROBERT BRENT DE GEUS

Birthdate: Aug 1955

Nationality: NETHERLANDS

Address: 28 THE ATRIUM 30 VINCENT SQUARE SW1P2NW

Date Appointed: 07 Jun 2000

Date Resigned: Mar 2003

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: 19 Dec 1993

Date Resigned: Oct 1996

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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TIMOTHY WILLIAM FAITHFULL

Birthdate: Sep 1944

Nationality: BRITISH

Address: 65 PRIORY ROAD KEW GREEN SURREY TW93DH

Date Appointed: 19 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEWART LINDSAY GILL

Birthdate: Oct 1967

Nationality: BARBADIAN

Address: PRIOR HILL

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2009

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: 19 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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IKRAMUL HAQ

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2A BYRNE ROAD SW129HY

Date Appointed: 21 Jan 2005

Date Resigned: Feb 2005

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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ROBERT STEWART KIRBY

Birthdate: Sep 1940

Nationality: BRITISH

Address: CLUB MORGAN

Date Appointed: 02 Feb 2005

Date Resigned: Aug 2015

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: 31 Oct 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JAMES NEIL LOBB

Birthdate: Oct 1947

Nationality: NEW ZEALAND

Address: 33 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 19 May 2003

Date Resigned: Feb 2005

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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JULIAN ARTURO PONCIANO-MENCOS

Birthdate: Jan 1950

Nationality: GUATEMALAN

Address: 6 OLD FARMHOUSE DRIVE OXSHOTT SURREY KT220EY

Date Appointed: 07 Mar 1996

Date Resigned: Oct 1996

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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ANDREW ATHELSTON ROLLINS

Birthdate: Oct 1957

Nationality: BARBADIAN

Address: 89 NEXUS WAY (3RD FLOOR) GRAND CAYMAN

Date Appointed: 02 Feb 2005

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP DOBSON ROUSE

Birthdate: Dec 1952

Nationality: BRITISH

Address: 28 KNOLL ROAD RH43EP

Date Appointed: 16 Dec 2003

Date Resigned: Feb 2005

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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REIJER SCHOTHORST

Birthdate: Feb 1959

Nationality: NETHERLANDS

Address: 3 COURTHOPE PEMBROKE ROAD SURREY GU227DS

Date Appointed: 03 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS SHORTHOSE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 96 SANDY LANE

Date Appointed: 16 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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KYFFIN DAVID SIMPSON

Birthdate: Jun 1973

Nationality: BARBADIAN

Address: THE CRANE HOUSE THE CRANE

Date Appointed: 02 Feb 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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KYFFIN DONALD SIMPSON

Birthdate: Aug 1942

Nationality: BARBADIAN

Address: THE CRANE HOUSE THE CRANE ST PHILIP

Date Appointed: 02 Feb 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR EDWIN HUBERTUS SMELT

Birthdate: Jan 1959

Nationality: DUTCH

Address: SANDIACRE BEECH CLOSE SURREY KT112EN

Date Appointed: 31 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEIL SNAITH

Birthdate: Jan 1953

Nationality: BRITISH

Address: 11 DOWNS HILL ROAD SURREY KT185HW

Date Appointed: 19 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM STICKLAND

Birthdate: Feb 1985

Nationality: CANADIAN

Address: 10 MARKET STREET SUITE 935 GRAND CAYMAN KY19006

Date Appointed: 08 Jan 2019

Date Resigned: Mar 2022

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: 19 Dec 1992

Date Resigned: Oct 1996

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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