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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

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Officers: 46 officers / 42 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Secretary
Appointed on
15 May 2014

UK Limited Company What's this?

Registration number
06307550

ALONSO ZAPAG, Agustin David

Correspondence address
9020 Facundo Machaín, C/ Roman García, Asuncion, Paraguay
Role Active
Director
Date of birth
May 1995
Appointed on
8 March 2019
Nationality
Paraguayan
Country of residence
Paraguay
Occupation
Businessman

ZAPAG PERALTA, Blas Abraham

Correspondence address
9020 Facundo Machaín, C/ Roman García, Asuncion, Paraguay
Role Active
Director
Date of birth
December 1991
Appointed on
8 March 2019
Nationality
Paraguayan
Country of residence
Paraguay
Occupation
Businessman

ZAPAG PERALTA, Nadua Maria

Correspondence address
9020 Facundo Machaín, C/ Roman García, Asuncion, Paraguay
Role Active
Director
Date of birth
September 1988
Appointed on
8 March 2019
Nationality
Paraguayan
Country of residence
Paraguay
Occupation
Businesswoman

DJAHJAH, Bassim

Correspondence address
Flat G, 31 Wrights Lane, London, England, W8 5SN
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
7 October 2011

EPIFANIO, Demarco Jorge

Correspondence address
64 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 September 2009
Nationality
Brazilian

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Secretary
Appointed before
8 November 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

VERISSIMO DE FIGUEIREDO, Daniela

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
7 October 2011
Resigned on
1 January 2013
Nationality
British

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
18 March 2013
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
31 March 2006

AMIGO, Jose Carlos Vilar

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 October 2009
Resigned on
14 March 2013
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

AQUINO, Paulo Cezar Amaro

Correspondence address
Intertrust (Uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 March 2013
Resigned on
31 March 2014
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

ARANGUREN, Juan Jose

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

ARAUJO, Ronaldo Da Silva

Correspondence address
94/1101 Rua Tiradentes, Niteroi, Inga 24210-510, Brazil
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 February 2007
Resigned on
1 April 2011
Nationality
Brazilian
Occupation
New Ventures Manager

BOWRING, Christopher Frederick

Correspondence address
9 Lakeside Drive, Esher, Surrey, KT10 9EZ
Role Resigned
Director
Date of birth
April 1947
Appointed before
8 November 1992
Resigned on
7 March 1996
Nationality
British

CAMPOS, Jacqueline Castro De Lima

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 March 2013
Resigned on
30 November 2014
Nationality
Brazilian
Country of residence
England
Occupation
Director

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

COSTA, Luiz Octavio De Azevedo

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 April 2011
Resigned on
14 March 2013
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
New Business Development

DE VRIES, Johan Leo Karel Frederik

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

DE-FREITAS, Jose Fernando

Correspondence address
Av. Apitacio Pessoa,, 4020, Apartmento 202, Lagoa, Cidade Do Rio De Janeiro, Brazil
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 March 2008
Resigned on
9 October 2009
Nationality
Brazilian
Occupation
Company Director

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

GOLDSMITH, Alan

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

GONCALVES REIS VIANNA FILHO, Flavio

Correspondence address
Av. Heitor Doyle Maia, 80 Bl.01/Apro.304, Rio De Janeiro, Barra Da Tijuca-Rj 22793-020, Brazil, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 March 2006
Resigned on
25 January 2007
Nationality
Brazilian
Occupation
Manager

GUIMARAES, Herbert Luiz De Araujo

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1978
Appointed on
17 May 2013
Resigned on
8 March 2019
Nationality
Brazilian
Country of residence
Paraguay
Occupation
Engineer

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

KOOL, Frederik Hendrik

Correspondence address
8a Victoria Road, London, W8 5RD
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 March 1996
Resigned on
27 July 2000
Nationality
Netherlands
Occupation
Oil Company Executive

MARE, Trevor Douglas

Correspondence address
10 Manor Walk, Weybridge Park, Surrey, KT13 8SD
Role Resigned
Director
Date of birth
August 1951
Appointed before
8 November 1992
Resigned on
7 March 1996
Nationality
South African
Occupation
Oil Company Executive

MARQUES, Saulo Pereira Da Silva

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 October 2017
Resigned on
8 March 2019
Nationality
Brazilian
Country of residence
Paraguay
Occupation
Chemical Engineer

MATHIAS SENOS, Erio Augusto

Correspondence address
Jose Higino Street, 380/104, Tijuca, Rio De Janeiro 20.520-200, Brazil, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 March 2006
Resigned on
20 March 2009
Nationality
Brazilian
Occupation
Business Man

ODDONE DA COSTA, Decio Fabricio

Correspondence address
84 R. Jose De Brito, Barra Da Tijuca, Rio De Janeiro, Rj 22793-220, Brazil
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 March 2006
Resigned on
25 March 2008
Nationality
Brazilian
Occupation
Executive Manager

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

PLAZA FERNANDEZ, Jorge Antonio

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 December 2011
Resigned on
17 May 2013
Nationality
British
Country of residence
Paraguay
Occupation
None

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 Compny Executive