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SOL ANTILLES AND GUIANAS LIMITED

Company number 00642415

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Officers: 41 officers / 38 resignations

CHY SERVICES LIMITED

Correspondence address
3 Coach House Yard, Hampstead High Street, London, United Kingdom, NW3 1QF
Role Active
Secretary
Appointed on
11 June 2007

UK Limited Company What's this?

Registration number
6226845

CHEUNG, Jasmine Joyce

Correspondence address
412 Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands
Role Active
Director
Date of birth
March 1990
Appointed on
1 March 2022
Nationality
Canadian
Country of residence
Cayman Islands
Occupation
Vice President, Finance

MAGNAN, Pierre Patrick Gerard

Correspondence address
10 Market Street, Suite 935, George Town, Grand Cayman, Cayman Islands, KY1 9006
Role Active
Director
Date of birth
July 1973
Appointed on
8 January 2019
Nationality
Canadian
Country of residence
Cayman Islands
Occupation
President

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Secretary
Appointed before
19 December 1992
Resigned on
30 September 1994
Nationality
British

RAIVADERA, Dipa

Correspondence address
15 Carnforth Road, Streatham Vale, London, SW16 5AB
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
26 November 1997
Nationality
British

EMCEE NOMINEES LIMITED

Correspondence address
44 Southampton Buildings, London, WC2A 1AP
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
11 June 2007

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
2 February 2005

ARANGUREN, Juan Jose

Correspondence address
4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 1996
Resigned on
16 May 1997
Nationality
Argentinian
Occupation
Oil Company Executive

BLAKELY, Ronald Bruce

Correspondence address
Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 December 2003
Resigned on
2 February 2005
Nationality
Canadian
Occupation
Oil Company Executive

BRYAN, Roger Adrian Orlando

Correspondence address
26 Mount Standfast Plantation, St. James, Barbados
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 March 2017
Resigned on
8 January 2019
Nationality
Barbadian
Country of residence
Barbados
Occupation
Company Executive

BULLOCK, Kenneth John

Correspondence address
St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2001
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CARRILLO, Luis Gonzalo

Correspondence address
9 Prior Park Crescent, St. James, Barbados
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 February 2005
Resigned on
20 January 2006
Nationality
Barbadian
Occupation
Business Executive

CARTER, Veronica Alison

Correspondence address
Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 March 1996
Resigned on
16 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COX, Gerard Martin

Correspondence address
89 Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 January 2006
Resigned on
8 January 2019
Nationality
Trinidadian
Country of residence
Cayman Islands
Occupation
Business Executive

DE GEUS, Robert Brent

Correspondence address
28 The Atrium, 30 Vincent Square, London, SW1P 2NW
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 June 2000
Resigned on
17 March 2003
Nationality
Netherlands
Occupation
Oil Company Executive

DE VRIES, Johan Leo Karel Frederik

Correspondence address
Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
Role Resigned
Director
Date of birth
September 1944
Appointed before
19 December 1993
Resigned on
31 October 1996
Nationality
Netherlands
Occupation
Oil Company Executive

DETHERIDGE, Alan

Correspondence address
1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 1994
Resigned on
7 March 1996
Nationality
British
Occupation
Oil Company Executive

DRYSDALE ANDERSON, Donald Samuel

Correspondence address
39 Devonshire Road, Cambridge, CB1 2BH
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 February 1998
Resigned on
14 April 1999
Nationality
British
Occupation
Oil Company Executive

FAITHFULL, Timothy William

Correspondence address
65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
Role Resigned
Director
Date of birth
October 1944
Appointed before
19 December 1992
Resigned on
19 December 1993
Nationality
British
Occupation
Oil Company Executive

GILL, Stewart Lindsay

Correspondence address
Prior Hill, St. James, Barbados
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 February 2005
Resigned on
31 January 2009
Nationality
Barbadian
Occupation
Business Executive

GOLDSMITH, Alan

Correspondence address
Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Role Resigned
Director
Date of birth
April 1948
Appointed before
19 December 1992
Resigned on
18 January 1993
Nationality
British
Occupation
Oil Company Executive

HAQ, Ikramul

Correspondence address
2a Byrne Road, London, SW12 9HY
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 January 2005
Resigned on
2 February 2005
Nationality
British
Occupation
Legal Adviser

KALAM, Sedick

Correspondence address
16 The Garth, Cobham, Surrey, KT11 2DZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 October 1996
Resigned on
3 July 1997
Nationality
South African
Occupation
Director

KIRBY, Robert Stewart

Correspondence address
Club Morgan, Christ Church, Barbados
Role Resigned
Director
Date of birth
October 1940
Appointed on
2 February 2005
Resigned on
21 August 2015
Nationality
British
Country of residence
Barbados
Occupation
Businessman

KOOL, Frederik Hendrik

Correspondence address
8a Victoria Road, London, W8 5RD
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 October 1996
Resigned on
1 July 2001
Nationality
Netherlands
Occupation
Oil Company Executive

LOBB, James Neil

Correspondence address
33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 May 2003
Resigned on
2 February 2005
Nationality
New Zealand
Occupation
Oil Company Executive

PEARSE, Rodney Taunton

Correspondence address
Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 January 1993
Resigned on
1 August 1994
Nationality
Australian
Occupation
Oil Company Executiv

PONCIANO-MENCOS, Julian Arturo

Correspondence address
6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 March 1996
Resigned on
31 October 1996
Nationality
Guatemalan
Occupation
Oil Company Executive

REICH, Rainer

Correspondence address
7 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 October 1996
Resigned on
15 February 1998
Nationality
Austrian
Occupation
Oil Company Executive

ROLLINS, Andrew Athelston

Correspondence address
89 Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 February 2005
Resigned on
8 January 2019
Nationality
Barbadian
Country of residence
Cayman Islands
Occupation
Business Executive

ROUSE, Philip Dobson

Correspondence address
28 Knoll Road, Dorking, RH4 3EP
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 December 2003
Resigned on
2 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SABOGAL LAGOMARSINO, Juan Bautista

Correspondence address
5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 June 1997
Resigned on
1 July 1999
Nationality
Peruvian
Occupation
Oil Company Executive

SCHOTHORST, Reijer

Correspondence address
3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 August 1999
Resigned on
1 March 2001
Nationality
Netherlands
Occupation
Oil Company Executive

SHORTHOSE, Nicholas

Correspondence address
96 Sandy Lane, St James, Barbados, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 December 2003
Resigned on
2 February 2005
Nationality
British
Occupation
Oil Company Executive

SIMPSON, Kyffin David

Correspondence address
The Crane House, The Crane, St. Phillip, Barbados
Role Resigned
Director
Date of birth
July 1973
Appointed on
2 February 2005
Resigned on
1 March 2017
Nationality
Barbadian
Country of residence
Barbados
Occupation
Businessman