SOL ANTILLES AND GUIANAS LIMITED

Profile SOL ANTILLES AND GUIANAS LIMITED

Actual on 01.08.2021
Company name
SOL ANTILLES AND GUIANAS LIMITED
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Company number
00642415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 November 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
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PSC and Officers SOL ANTILLES AND GUIANAS LIMITED

Officers

(as of 18.09.2020)

CHY SERVICES LIMITED
Status: Active
Appointed on: Monday, 11 June 2007
Correspondence address: 3 Coach House Yard, Hampstead High Street, London, United Kingdom, NW3 1QF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6226845
MAGNAN, Pierre Patrick Gerard
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 10 Market Street, Suite 935, George Town, Cayman Islands, Grand Cayman, KY1 9006
Nationality: Canadian
Date of birth: July 1973
Role: Director
Occupation: President
Country of residence: Cayman Islands
STICKLAND, Scott William
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 10 Market Street, Suite 935, George Town, Cayman Islands, Grand Cayman, KY1 9006
Nationality: Canadian
Date of birth: March 1985
Role: Director
Occupation: Vice President, Finance
Country of residence: Cayman Islands
ARANGUREN, Juan Jose
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
Nationality: Argentinian
Date of birth: August 1954
Role: Director
Occupation: Oil Company Executive
CARRILLO, Luis Gonzalo
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Friday, 20 January 2006
Correspondence address: 9 Prior Park Crescent, St. James, Barbados
Nationality: Barbadian
Date of birth: June 1966
Role: Director
Occupation: Business Executive
KIRBY, Robert Stewart
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Friday, 21 August 2015
Correspondence address: Club Morgan, Christ Church, Barbados
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Businessman
Country of residence: Barbados
PENFOLD, Diane June
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
Nationality: British
Role: Secretary
BULLOCK, Kenneth John
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 31 October 2003
Correspondence address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PEARSE, Rodney Taunton
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 01 August 1994
Correspondence address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
Nationality: Australian
Date of birth: October 1946
Role: Director
Occupation: Oil Company Executiv
EMCEE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Monday, 11 June 2007
Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
Role: Corporate Secretary
SNAITH, Philip Neil
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 11 Downs Hill Road, Epsom, Surrey, KT18 5HW
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Oil Company Executive
DE GEUS, Robert Brent
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Monday, 17 March 2003
Correspondence address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW
Nationality: Netherlands
Date of birth: September 1955
Role: Director
Occupation: Oil Company Executive
GOLDSMITH, Alan
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
VAN DEN BOS, Theodorus Erik Maria
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Saturday, 01 April 2000
Correspondence address: Flat 60 55 Ebury Street, London, SW1W 0PB
Nationality: Dutch
Date of birth: July 1961
Role: Director
Occupation: Oil Company Executive
GILL, Stewart Lindsay
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Saturday, 31 January 2009
Correspondence address: Prior Hill, St. James, Barbados
Nationality: Barbadian
Date of birth: November 1967
Role: Director
Occupation: Business Executive
KOOL, Frederik Hendrik
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Sunday, 01 July 2001
Correspondence address: 8a Victoria Road, London, W8 5RD
Nationality: Netherlands
Date of birth: August 1947
Role: Director
Occupation: Oil Company Executive
REICH, Rainer
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Sunday, 15 February 1998
Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
Nationality: Austrian
Date of birth: June 1959
Role: Director
Occupation: Oil Company Executive
FAITHFULL, Timothy William
Status: Not active
Resigned on: Sunday, 19 December 1993
Correspondence address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Oil Company Executive
SABOGAL LAGOMARSINO, Juan Bautista
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
Nationality: Peruvian
Date of birth: November 1956
Role: Director
Occupation: Oil Company Executive
SCHOTHORST, Reijer
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
Nationality: Netherlands
Date of birth: March 1959
Role: Director
Occupation: Oil Company Executive
KALAM, Sedick
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
Nationality: South African
Date of birth: September 1952
Role: Director
Occupation: Director
DETHERIDGE, Alan
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 07 March 1996
Correspondence address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Oil Company Executive
DE VRIES, Johan Leo Karel Frederik
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
Nationality: Netherlands
Date of birth: September 1944
Role: Director
Occupation: Oil Company Executive
PONCIANO-MENCOS, Julian Arturo
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
Nationality: Guatemalan
Date of birth: February 1950
Role: Director
Occupation: Oil Company Executive
TAYLOR, Trudy
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 22 Southridge Place, London, SW20 8JQ
Nationality: Irish
Date of birth: March 1953
Role: Director
Occupation: Oil Company Executive
SMELT, Edwin Hubertus
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Tuesday, 07 March 1995
Correspondence address: Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN
Nationality: Dutch
Date of birth: February 1959
Role: Director
Occupation: Oil Company Executive
BRYAN, Roger Adrian Orlando
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Tuesday, 08 January 2019
Correspondence address: 26 Mount Standfast Plantation, St. James, Barbados
Nationality: Barbadian
Date of birth: June 1959
Role: Director
Occupation: Company Executive
Country of residence: Barbados
COX, Gerard Martin
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Tuesday, 08 January 2019
Correspondence address: 89 Nexus Way (3rd Floor), Camana Bay, Cayman Islands, Grand Cayman
Nationality: Trinidadian
Date of birth: April 1962
Role: Director
Occupation: Business Executive
Country of residence: Cayman Islands
ROLLINS, Andrew Athelston
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Tuesday, 08 January 2019
Correspondence address: 89 Nexus Way (3rd Floor), Camana Bay, Cayman Islands, Grand Cayman
Nationality: Barbadian
Date of birth: November 1957
Role: Director
Occupation: Business Executive
Country of residence: Cayman Islands
CARTER, Veronica Alison
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SIMPSON, Kyffin David
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Wednesday, 01 March 2017
Correspondence address: The Crane House The Crane, St. Phillip, Barbados
Nationality: Barbadian
Date of birth: July 1973
Role: Director
Occupation: Businessman
Country of residence: Barbados
SIMPSON, Kyffin Donald
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Wednesday, 01 March 2017
Correspondence address: The Crane House, The Crane St Philip, Barbados, FOREIGN
Nationality: Barbadian
Date of birth: September 1942
Role: Director
Occupation: Businessman
Country of residence: Barbados
BLAKELY, Ronald Bruce
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 02 February 2005
Correspondence address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
Nationality: Canadian
Date of birth: December 1948
Role: Director
Occupation: Oil Company Executive
HAQ, Ikramul
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Wednesday, 02 February 2005
Correspondence address: 2a Byrne Road, London, SW12 9HY
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Legal Adviser
LOBB, James Neil
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Wednesday, 02 February 2005
Correspondence address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Nationality: New Zealand
Date of birth: November 1947
Role: Director
Occupation: Oil Company Executive
ROUSE, Philip Dobson
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 02 February 2005
Correspondence address: 28 Knoll Road, Dorking, RH4 3EP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SHELL CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Wednesday, 02 February 2005
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
SHORTHOSE, Nicholas
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 02 February 2005
Correspondence address: 96 Sandy Lane, St James, Barbados, FOREIGN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Oil Company Executive
DRYSDALE ANDERSON, Donald Samuel
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Wednesday, 14 April 1999
Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Oil Company Executive
RAIVADERA, Dipa
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 26 November 1997
Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 08 January 2019
Legal form: Persons With Significant Control Statement
Mr. Kyffin David Simpson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Itc House St. Michael, Barbados
Nationality: Barbadian
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Barbados
Nature of control:

Significant Influence Or Control