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Companies/00642415

Sol Antilles And Guianas Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
KS
Mr. Kyffin David SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-08

Source record 182192185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
GM
Geoffrey Peter MarshallCurrent director
Appointed 2025-10-31 · Company Director
RB
Roger Adrian BryanCurrent director
Appointed 2025-10-31 · Company Director
+1 other
CorpChy Services LimitedCurrent secretary
Appointed 2007-06-11 · 19 yrs
+3 others
Show 39 historical appointments
DS
Donna SankerResigned director
Resigned 2024-07-15 · 1 yr · Director
JC
Jasmine CheungResigned director
Resigned 2022-03-01 · 3 yrs · Vice President, Finance
SS
Scott SticklandResigned director
Resigned 2019-01-08 · 3 yrs · Vice President, Finance
PM
Pierre MagnanResigned director
Resigned 2019-01-08 · 5 yrs · President
RB
Roger BryanResigned director
Resigned 2017-03-01 · 1 yr · Company Executive
GC
Gerard CoxResigned director
Resigned 2006-01-20 · 12 yrs · Business Executive
LC
Luis CarrilloResigned director
Resigned 2005-02-02 · Business Executive
SG
Stewart GillResigned director
Resigned 2005-02-02 · 3 yrs · Business Executive
AR
Andrew RollinsResigned director
Resigned 2005-02-02 · 13 yrs · Business Executive
KS
Kyffin SimpsonResigned director
Resigned 2005-02-02 · 12 yrs · Businessman
RK
Robert KirbyResigned director
Resigned 2005-02-02 · 10 yrs · Businessman
KS
Kyffin SimpsonResigned director
Resigned 2005-02-02 · 12 yrs · Businessman
IH
Ikramul HaqResigned director
Resigned 2005-01-21 · Legal Adviser
NS
Nicholas ShorthoseResigned director
Resigned 2003-12-16 · 1 yr · Oil Company Executive
PR
Philip RouseResigned director
Resigned 2003-12-16 · 1 yr · Oil Company Executive
RB
Ronald BlakelyResigned director
Resigned 2003-12-16 · 1 yr · Oil Company Executive
JL
James LobbResigned director
Resigned 2003-05-19 · 1 yr · Oil Company Executive
KB
Kenneth BullockResigned director
Resigned 2001-07-01 · 2 yrs · General Manager
RD
Robert De GeusResigned director
Resigned 2000-06-07 · 2 yrs · Oil Company Executive
RS
Reijer SchothorstResigned director
Resigned 1999-08-03 · 1 yr · Oil Company Executive
DD
Donald Drysdale AndersonResigned director
Resigned 1998-02-27 · 1 yr · Oil Company Executive
TV
Theodorus Van Den BosResigned director
Resigned 1997-07-16 · 2 yrs · Oil Company Executive
JS
Juan Sabogal LagomarsinoResigned director
Resigned 1997-06-06 · 2 yrs · Oil Company Executive
RR
Rainer ReichResigned director
Resigned 1996-10-31 · 1 yr · Oil Company Executive
SK
Sedick KalamResigned director
Resigned 1996-10-31 · Director
FK
Frederik KoolResigned director
Resigned 1996-10-31 · 4 yrs · Oil Company Executive
JA
Juan ArangurenResigned director
Resigned 1996-07-16 · Oil Company Executive
VC
Veronica CarterResigned director
Resigned 1996-03-07 · Oil Company Executive
JP
Julian Ponciano MencosResigned director
Resigned 1996-03-07 · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1994-10-03 · 3 yrs
AD
Alan DetheridgeResigned director
Resigned 1994-08-01 · 1 yr · Oil Company Executive
JD
Johan De VriesResigned director
Resigned 1993-12-19 · 2 yrs · Oil Company Executive
ES
Edwin SmeltResigned director
Resigned 1993-03-31 · 1 yr · Oil Company Executive
RP
Rodney PearseResigned director
Resigned 1993-01-18 · 1 yr · Oil Company Executiv
PS
Philip SnaithResigned director
Resigned 1992-12-19 · Oil Company Executive
AG
Alan GoldsmithResigned director
Resigned 1992-12-19 · Oil Company Executive
DP
Diane PenfoldResigned secretary
Resigned 1992-12-19 · 1 yr
TF
Timothy FaithfullResigned director
Resigned 1992-12-19 · Oil Company Executive
TT
Trudy TaylorResigned director
Resigned 1992-12-19 · 3 yrs · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active