PANTALEON SUGAR HOLDINGS LIMITED

Company number 14361034

14 officers / 2 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 16 September 2022

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• Registration number: 06412777

ARROYO LOPEZ, Barbara

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Advisor

AUBER, Stanislas Pierre Marie

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 16 September 2022
• Nationality: French
• Country of residence: Guatemala
• Occupation: Advisor

HERRERA EONNET, Diego

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Chief Executive Officer

HERRERA HASTEDT, Eduardo Antonio, Mr.

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2023
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Executive

MARROQUIN CUESTA, Juan Carlos

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Director

MINONDO AYAU, Antonio

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Manager

PORTOCARRERO RIVERA, Eduardo Tomas

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Manager

SANTA MARIA, John Anthony, Mr.

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: Mexico
• Occupation: Consultant

TEJADA ARGUETA, Carlos Enrique

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 July 2023
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Executive Officer

TOLEDO HERRERA, Juan Diego

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: President

WIDMANN ROQUER, Juan Walter

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 September 2022
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Financial Manager

HUTT DORADO, Eduardo Antonio

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 September 2022
• Resigned on: 1 July 2023
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Partner

NOTTEBOHM ELEY, Thomas Schilling

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 September 2022
• Resigned on: 1 July 2023
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: General Manager