# SOL Aviation Services Limited

## Details

- **Company number:** [05268403](https://find-and-update.company-information.service.gov.uk/company/05268403)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2004
- **Registered office:** 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals


## Previous names

- Shell Aviation Services Limited (until 5 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORTHOSE, Nicholas | director | 4 Nov 2004 | 1 Apr 2005 |
| GUEIROS, Evandro Da Silva | director | 25 Oct 2004 | 20 Dec 2005 |
| LE MINTIER, Xavier Bertrand Marie | director | 25 Oct 2004 | 1 Sep 2006 |
| VAN DEN WILDENBERG, Hein Wendel Adriaan Louis | director | 4 Nov 2004 | 30 Sep 2007 |
| HART, Andrew Markland Stanley | director | 1 Apr 2005 | 2 Jan 2008 |
| ABIB-PECH, Marianne Esther | director | 24 Sep 2007 | 30 Sep 2009 |
| POST, Sjoerd | director | 1 Sep 2006 | 30 Sep 2009 |
| BORGERTH TEIXEIRA, Paulo Chaves | director | 1 Sep 2006 | 30 Sep 2009 |
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 25 Oct 2004 | 30 Sep 2009 |
| SIMPSON, Kyffin David | director | 30 Sep 2009 | 1 Mar 2017 |
| SIMPSON, Kyffin Donald, Sir | director | 30 Sep 2009 | 1 Mar 2017 |
| SIMPSON, Deborah Anne | director | 30 Sep 2009 | 1 Mar 2017 |
| 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 |
| 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 | 9 Jun 2023 |  |
| CHY SERVICES LIMITED | corporate-secretary | 30 Sep 2009 |  |



## 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 Antilles And Guianas Limited](/company/00642415) (00642415)
- [SOL Puerto Rico Limited](/company/00174144) (00174144)