# SOL Antilles And Guianas Limited

## Details

- **Company number:** [00642415](https://find-and-update.company-information.service.gov.uk/company/00642415)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1959
- **Registered office:** 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Kyffin David Simpson | significant-influence-or-control | 6 Apr 2016 | 8 Jan 2019 |







## Companies at the same address

- [Nevergreen Ltd](/company/06450353) (06450353)
- [SOL Aviation Services Limited](/company/05268403) (05268403)
- [SOL Puerto Rico Limited](/company/00174144) (00174144)