SOL ANTILLES AND GUIANAS LIMITED

Company number 00642415

42 officers / 39 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

SANKER, Donna

• Correspondence address: 236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, Cayman Islands, KY1 9006
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 July 2024
• Nationality: American
• Country of residence: Cayman Islands
• Occupation: Director

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

MAGNAN, Pierre Patrick Gerard

• Correspondence address: 10 Market Street, Suite 935, George Town, Grand Cayman, Cayman Islands, KY1 9006
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 January 2019
• Resigned on: 15 July 2024
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: President

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