OpenCompanies

SOL Aviation Services Limited

Company number
05268403
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Oct 2004
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Registered office

3 Coach House Yard
Hampstead High Street
London
NW3 1QD

Previous names

  • Shell Aviation Services Limited (until 5 Oct 2009)

Officers

NameRoleAppointedResigned
MARSHALL, Geoffrey Peter Director 31 Oct 2025
BRYAN, Roger Adrian Director 9 Jun 2023
CHY SERVICES LIMITED Corporate-Secretary 30 Sep 2009
SANKER, Donna Director 15 Jul 2024 31 Oct 2025
CHEUNG, Jasmine Joyce Director 1 Mar 2022 31 Oct 2025
MAGNAN, Pierre Patrick Gerard Director 8 Jan 2019 15 Jul 2024
STICKLAND, Scott William Director 8 Jan 2019 1 Mar 2022
NILES, Andrew Albert Director 1 Mar 2017 8 Jan 2019
COX, Gerard Martin Director 30 Sep 2009 8 Jan 2019
ROLLINS, Andrew Athelston Director 30 Sep 2009 8 Jan 2019
SIMPSON, Kyffin David Director 30 Sep 2009 1 Mar 2017
SIMPSON, Deborah Anne Director 30 Sep 2009 1 Mar 2017
SIMPSON, Kyffin Donald, Sir Director 30 Sep 2009 1 Mar 2017
ABIB-PECH, Marianne Esther Director 24 Sep 2007 30 Sep 2009
BORGERTH TEIXEIRA, Paulo Chaves Director 1 Sep 2006 30 Sep 2009
POST, Sjoerd Director 1 Sep 2006 30 Sep 2009
SHELL CORPORATE SECRETARY LIMITED Corporate-Secretary 25 Oct 2004 30 Sep 2009
HART, Andrew Markland Stanley Director 1 Apr 2005 2 Jan 2008
VAN DEN WILDENBERG, Hein Wendel Adriaan Louis Director 4 Nov 2004 30 Sep 2007
LE MINTIER, Xavier Bertrand Marie Director 25 Oct 2004 1 Sep 2006
GUEIROS, Evandro Da Silva Director 25 Oct 2004 20 Dec 2005
SHORTHOSE, Nicholas Director 4 Nov 2004 1 Apr 2005

Control

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

Accounts

Connections

Companies at the same address

Data