PARAGUAY ENERGY DISTRIBUCIÓN LIMITED
Company number 00520095
- Company Overview for PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095)
- Filing history for PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095)
- People for PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095)
- More for PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095)
Officers: 48 officers / 45 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
ZAPAG BENITES, Maria Arlette
- Correspondence address
- 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 1 November 2022
- Nationality
- Paraguayan
- Country of residence
- Paraguay
- Occupation
- Director
ZAPAG BENITEZ, Juan Jose Abraham
- Correspondence address
- 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 1 November 2022
- Nationality
- Paraguayan
- Country of residence
- Paraguay
- Occupation
- Director
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
ALONSO ZAPAG, Agustin David
- Correspondence address
- 9020 Facundo Machaín, C/ Roman García, Asuncion, Paraguay
- Role Resigned
- Director
- Date of birth
- May 1995
- Appointed on
- 8 March 2019
- Resigned on
- 1 November 2022
- Nationality
- Paraguayan
- Country of residence
- Paraguay
- Occupation
- Businessman
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