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SOL AVIATION SERVICES LIMITED

Company number 05268403

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Officers: 21 officers / 17 resignations

CHY SERVICES LIMITED

Correspondence address
3 Coach House Yard Hampstead High Street, London, United Kingdom, NW3 1QD
Role Active
Secretary
Appointed on
30 September 2009

UK Limited Company What's this?

Registration number
06226845

BRYAN, Roger Adrian

Correspondence address
Sol Caribbean Ltd, 4th Floor Itc Building, Warrens, St. Michael, Barbados, BB22026
Role Active
Director
Date of birth
June 1959
Appointed on
9 June 2023
Nationality
Barbadian
Country of residence
Barbados
Occupation
Director

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

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
30 September 2009

ABIB-PECH, Marianne Esther

Correspondence address
54 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
July 1972
Appointed on
24 September 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BORGERTH TEIXEIRA, Paulo Chaves

Correspondence address
Rua Professor Julio Lohman 473,, Joa, Rio De Janeiro, Rj Cep 22711 170, Brazil, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2006
Resigned on
30 September 2009
Nationality
Brazilian
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
30 September 2009
Resigned on
8 January 2019
Nationality
Trinidadian
Country of residence
Cayman Islands
Occupation
Company Director

GUEIROS, Evandro Da Silva

Correspondence address
Grebes Landing, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 October 2004
Resigned on
20 December 2005
Nationality
Brazil
Occupation
Oil Company Executive

HART, Andrew Markland Stanley

Correspondence address
No 7 Bannatyne Gardens, Christ Church, Barbados
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2005
Resigned on
2 January 2008
Nationality
Barbadian
Occupation
Oil Company Executive

LE MINTIER, Xavier Bertrand Marie

Correspondence address
20 Draycott Avenue, London, SW3 3AA
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 October 2004
Resigned on
1 September 2006
Nationality
French
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

NILES, Andrew Albert

Correspondence address
16 Costain Drive, Pine Garden, St Michael, Barbados
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 March 2017
Resigned on
8 January 2019
Nationality
Barbadian
Country of residence
Barbados
Occupation
Company Executive

POST, Sjoerd

Correspondence address
34 Rumbold Road, London, SW6 2HX
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2006
Resigned on
30 September 2009
Nationality
Dutch
Country of residence
England
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
30 September 2009
Resigned on
8 January 2019
Nationality
Barbadian
Country of residence
Cayman Islands
Occupation
Company Director

SHORTHOSE, Nicholas

Correspondence address
96 Sandy Lane, St James, Barbados, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 November 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Executive Director

SIMPSON, Deborah Anne

Correspondence address
Itc Building, Warrens Circus, Warrens, St Michael, Barbados
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 September 2009
Resigned on
1 March 2017
Nationality
Barbadian
Country of residence
Barbados
Occupation
Company Director

SIMPSON, Kyffin David

Correspondence address
Itc Building, Warrens Circus, Warrens, St Michael, Barbados
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2009
Resigned on
1 March 2017
Nationality
Barbadian
Country of residence
Barbados
Occupation
Company Director

SIMPSON, Kyffin Donald, Sir

Correspondence address
Itc Building, Warrens Circus, Warrens, St Michael, Barbados
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 September 2009
Resigned on
1 March 2017
Nationality
Barbadian
Country of residence
Barbados
Occupation
Company Director

STICKLAND, Scott William

Correspondence address
10 Market Street, Suite 935, George Town, Grand Cayman, Cayman Islands, KY1 9006
Role Resigned
Director
Date of birth
March 1985
Appointed on
8 January 2019
Resigned on
1 March 2022
Nationality
Canadian
Country of residence
Cayman Islands
Occupation
Vice President, Finance

VAN DEN WILDENBERG, Hein Wendel Adriaan Louis

Correspondence address
28 Elm Bank Gardens, Barnes, London, SW13 0NT
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 November 2004
Resigned on
30 September 2007
Nationality
Dutch
Occupation
Oil Company Executive