OpenCompanies

SOL Antilles And Guianas Limited

Company number
00642415
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1959
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Coach House Yard
Hampstead High Street
London
NW3 1QD

Previous names

  • Shell Antilles And Guianas Limited (until 3 Feb 2005)

Officers

NameRoleAppointedResigned
GOLDSMITH, Alan Director - 18 Jan 1993
SNAITH, Philip Neil Director - 15 Mar 1993
FAITHFULL, Timothy William Director - 19 Dec 1993
PEARSE, Rodney Taunton Director 18 Jan 1993 1 Aug 1994
PENFOLD, Diane June Secretary - 30 Sep 1994
SMELT, Edwin Hubertus Director 31 Mar 1993 7 Mar 1995
DETHERIDGE, Alan Director 1 Aug 1994 7 Mar 1996
CARTER, Veronica Alison Director 7 Mar 1996 16 Jul 1996
DE VRIES, Johan Leo Karel Frederik Director - 31 Oct 1996
TAYLOR, Trudy Director - 31 Oct 1996
PONCIANO-MENCOS, Julian Arturo Director 7 Mar 1996 31 Oct 1996
ARANGUREN, Juan Jose Director 16 Jul 1996 16 May 1997
KALAM, Sedick Director 31 Oct 1996 3 Jul 1997
RAIVADERA, Dipa Secretary 3 Oct 1994 26 Nov 1997
REICH, Rainer Director 31 Oct 1996 15 Feb 1998
DRYSDALE ANDERSON, Donald Samuel Director 27 Feb 1998 14 Apr 1999
SABOGAL LAGOMARSINO, Juan Bautista Director 6 Jun 1997 1 Jul 1999
VAN DEN BOS, Theodorus Erik Maria Director 16 Jul 1997 1 Apr 2000
SCHOTHORST, Reijer Director 3 Aug 1999 1 Mar 2001
KOOL, Frederik Hendrik Director 31 Oct 1996 1 Jul 2001
DE GEUS, Robert Brent Director 7 Jun 2000 17 Mar 2003
BULLOCK, Kenneth John Director 1 Jul 2001 31 Oct 2003
HAQ, Ikramul Director 21 Jan 2005 2 Feb 2005
ROUSE, Philip Dobson Director 16 Dec 2003 2 Feb 2005
SHORTHOSE, Nicholas Director 16 Dec 2003 2 Feb 2005
BLAKELY, Ronald Bruce Director 16 Dec 2003 2 Feb 2005
LOBB, James Neil Director 19 May 2003 2 Feb 2005
SHELL CORPORATE SECRETARY LIMITED Corporate-Secretary 26 Nov 1997 2 Feb 2005
CARRILLO, Luis Gonzalo Director 2 Feb 2005 20 Jan 2006
EMCEE NOMINEES LIMITED Corporate-Secretary 2 Feb 2005 11 Jun 2007
GILL, Stewart Lindsay Director 2 Feb 2005 31 Jan 2009
KIRBY, Robert Stewart Director 2 Feb 2005 21 Aug 2015
SIMPSON, Kyffin Donald Director 2 Feb 2005 1 Mar 2017
SIMPSON, Kyffin David Director 2 Feb 2005 1 Mar 2017
BRYAN, Roger Adrian Orlando Director 1 Mar 2017 8 Jan 2019
COX, Gerard Martin Director 20 Jan 2006 8 Jan 2019
ROLLINS, Andrew Athelston Director 2 Feb 2005 8 Jan 2019
STICKLAND, Scott William Director 8 Jan 2019 1 Mar 2022
MAGNAN, Pierre Patrick Gerard Director 8 Jan 2019 15 Jul 2024
SANKER, Donna Director 15 Jul 2024 31 Oct 2025
CHEUNG, Jasmine Joyce Director 1 Mar 2022 31 Oct 2025
MARSHALL, Geoffrey Peter Director 31 Oct 2025
BRYAN, Roger Adrian Director 31 Oct 2025
CHY SERVICES LIMITED Corporate-Secretary 11 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr. Kyffin David Simpson Significant Influence Or Control 6 Apr 2016 8 Jan 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Companies at the same address

Data