SOL ANTILLES AND GUIANAS LIMITED

Company summary

Confirmation statement overdue

Company number: 00642415
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 November 195966 years
Registered office: 3 Coach House Yard, Hampstead High Street, London, NW3 1QD
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Coach House Yard, Hampstead High Street, London, NW3 1QD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SHELL ANTILLES AND GUIANAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHY SERVICES LIMITED ACTIVE	Secretary	11 Jun 2007				3, Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom
BRYAN, Roger Adrian ACTIVE	Director	31 Oct 2025		Barbados	June 1959	236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
MARSHALL, Geoffrey Peter ACTIVE	Director	31 Oct 2025		Cayman Islands	September 1971	236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
EMCEE NOMINEES LIMITED RESIGNED	Secretary	02 Feb 2005	11 Jun 2007			44 Southampton Buildings, London, WC2A 1AP
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	02 Feb 2005			Shell Centre, London, SE1 7NA
ARANGUREN, Juan Jose RESIGNED	Director	16 Jul 1996	16 May 1997		August 1954	4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
BLAKELY, Ronald Bruce RESIGNED	Director	16 Dec 2003	02 Feb 2005		December 1948	Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
BRYAN, Roger Adrian Orlando RESIGNED	Director	01 Mar 2017	08 Jan 2019	Barbados	June 1959	26, Mount Standfast Plantation, St. James, Barbados
BULLOCK, Kenneth John RESIGNED	Director	01 Jul 2001	31 Oct 2003	United Kingdom	May 1955	St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
CARRILLO, Luis Gonzalo RESIGNED	Director	02 Feb 2005	20 Jan 2006		June 1966	9 Prior Park Crescent, St. James, Barbados
CARTER, Veronica Alison RESIGNED	Director	07 Mar 1996	16 Jul 1996	United Kingdom	October 1950	Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
CHEUNG, Jasmine Joyce RESIGNED	Director	01 Mar 2022	31 Oct 2025	Cayman Islands	March 1990	412, Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands
COX, Gerard Martin RESIGNED	Director	20 Jan 2006	08 Jan 2019	Cayman Islands	April 1962	89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
DE GEUS, Robert Brent RESIGNED	Director	07 Jun 2000	17 Mar 2003		September 1955	28 The Atrium, 30 Vincent Square, London, SW1P 2NW
DE VRIES, Johan Leo Karel Frederik RESIGNED	Director		31 Oct 1996		September 1944	Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	07 Mar 1996		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
DRYSDALE ANDERSON, Donald Samuel RESIGNED	Director	27 Feb 1998	14 Apr 1999		May 1962	39 Devonshire Road, Cambridge, CB1 2BH
FAITHFULL, Timothy William RESIGNED	Director		19 Dec 1993		October 1944	65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
GILL, Stewart Lindsay RESIGNED	Director	02 Feb 2005	31 Jan 2009		November 1967	Prior Hill, St. James, Barbados
GOLDSMITH, Alan RESIGNED	Director		18 Jan 1993		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
HAQ, Ikramul RESIGNED	Director	21 Jan 2005	02 Feb 2005		August 1970	2a Byrne Road, London, SW12 9HY
KALAM, Sedick RESIGNED	Director	31 Oct 1996	03 Jul 1997		September 1952	16 The Garth, Cobham, Surrey, KT11 2DZ
KIRBY, Robert Stewart RESIGNED	Director	02 Feb 2005	21 Aug 2015	Barbados	October 1940	Club Morgan, Christ Church, Barbados
KOOL, Frederik Hendrik RESIGNED	Director	31 Oct 1996	01 Jul 2001		August 1947	8a Victoria Road, London, W8 5RD
LOBB, James Neil RESIGNED	Director	19 May 2003	02 Feb 2005		November 1947	33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
MAGNAN, Pierre Patrick Gerard RESIGNED	Director	08 Jan 2019	15 Jul 2024	Cayman Islands	July 1973	10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
PEARSE, Rodney Taunton RESIGNED	Director	18 Jan 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
PONCIANO-MENCOS, Julian Arturo RESIGNED	Director	07 Mar 1996	31 Oct 1996		February 1950	6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
REICH, Rainer RESIGNED	Director	31 Oct 1996	15 Feb 1998		June 1959	7 Vineyard Hill Road, London, SW19 7JL
ROLLINS, Andrew Athelston RESIGNED	Director	02 Feb 2005	08 Jan 2019	Cayman Islands	November 1957	89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
ROUSE, Philip Dobson RESIGNED	Director	16 Dec 2003	02 Feb 2005	United Kingdom	January 1953	28 Knoll Road, Dorking, RH4 3EP
SABOGAL LAGOMARSINO, Juan Bautista RESIGNED	Director	06 Jun 1997	01 Jul 1999		November 1956	5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
SANKER, Donna RESIGNED	Director	15 Jul 2024	31 Oct 2025	Cayman Islands	May 1968	236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, KY1 9006, Cayman Islands
SCHOTHORST, Reijer RESIGNED	Director	03 Aug 1999	01 Mar 2001		March 1959	3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
SHORTHOSE, Nicholas RESIGNED	Director	16 Dec 2003	02 Feb 2005		April 1959	96 Sandy Lane, St James, FOREIGN, Barbados
SIMPSON, Kyffin David RESIGNED	Director	02 Feb 2005	01 Mar 2017	Barbados	July 1973	The Crane House, The Crane, St. Phillip, Barbados
SIMPSON, Kyffin Donald RESIGNED	Director	02 Feb 2005	01 Mar 2017	Barbados	September 1942	The Crane House, The Crane St Philip, Barbados, FOREIGN
SMELT, Edwin Hubertus RESIGNED	Director	31 Mar 1993	07 Mar 1995		February 1959	Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN
SNAITH, Philip Neil RESIGNED	Director		15 Mar 1993		February 1953	11 Downs Hill Road, Epsom, Surrey, KT18 5HW
STICKLAND, Scott William RESIGNED	Director	08 Jan 2019	01 Mar 2022	Cayman Islands	March 1985	10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
TAYLOR, Trudy RESIGNED	Director		31 Oct 1996		March 1953	22 Southridge Place, London, SW20 8JQ
VAN DEN BOS, Theodorus Erik Maria RESIGNED	Director	16 Jul 1997	01 Apr 2000		July 1961	Flat 60 55 Ebury Street, London, SW1W 0PB

CHY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2007
Address: 3, Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom

BRYAN, Roger Adrian ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Barbados
Date of birth: June 1959
Address: 236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

MARSHALL, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: September 1971
Address: 236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

EMCEE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2005
Resigned on: 11 Jun 2007
Address: 44 Southampton Buildings, London, WC2A 1AP

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 02 Feb 2005
Address: Shell Centre, London, SE1 7NA

ARANGUREN, Juan Jose RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 16 May 1997
Date of birth: August 1954
Address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN

BLAKELY, Ronald Bruce RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 02 Feb 2005
Date of birth: December 1948
Address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

BRYAN, Roger Adrian Orlando RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 08 Jan 2019
Country of Residence: Barbados
Date of birth: June 1959
Address: 26, Mount Standfast Plantation, St. James, Barbados

BULLOCK, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ

CARRILLO, Luis Gonzalo RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 20 Jan 2006
Date of birth: June 1966
Address: 9 Prior Park Crescent, St. James, Barbados

CARTER, Veronica Alison RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 16 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG

CHEUNG, Jasmine Joyce RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: March 1990
Address: 412, Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands

COX, Gerard Martin RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 08 Jan 2019
Country of Residence: Cayman Islands
Date of birth: April 1962
Address: 89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands

DE GEUS, Robert Brent RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 17 Mar 2003
Date of birth: September 1955
Address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW

DE VRIES, Johan Leo Karel Frederik RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1944
Address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE

DETHERIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 07 Mar 1996
Date of birth: October 1947
Address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

DRYSDALE ANDERSON, Donald Samuel RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 14 Apr 1999
Date of birth: May 1962
Address: 39 Devonshire Road, Cambridge, CB1 2BH

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1993
Date of birth: October 1944
Address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH

GILL, Stewart Lindsay RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 31 Jan 2009
Date of birth: November 1967
Address: Prior Hill, St. James, Barbados

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

HAQ, Ikramul RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 02 Feb 2005
Date of birth: August 1970
Address: 2a Byrne Road, London, SW12 9HY

KALAM, Sedick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 03 Jul 1997
Date of birth: September 1952
Address: 16 The Garth, Cobham, Surrey, KT11 2DZ

KIRBY, Robert Stewart RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 21 Aug 2015
Country of Residence: Barbados
Date of birth: October 1940
Address: Club Morgan, Christ Church, Barbados

KOOL, Frederik Hendrik RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 01 Jul 2001
Date of birth: August 1947
Address: 8a Victoria Road, London, W8 5RD

LOBB, James Neil RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 02 Feb 2005
Date of birth: November 1947
Address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ

MAGNAN, Pierre Patrick Gerard RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 15 Jul 2024
Country of Residence: Cayman Islands
Date of birth: July 1973
Address: 10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

PEARSE, Rodney Taunton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

PONCIANO-MENCOS, Julian Arturo RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Oct 1996
Date of birth: February 1950
Address: 6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY

REICH, Rainer RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 15 Feb 1998
Date of birth: June 1959
Address: 7 Vineyard Hill Road, London, SW19 7JL

ROLLINS, Andrew Athelston RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 08 Jan 2019
Country of Residence: Cayman Islands
Date of birth: November 1957
Address: 89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands

ROUSE, Philip Dobson RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 02 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 28 Knoll Road, Dorking, RH4 3EP

SABOGAL LAGOMARSINO, Juan Bautista RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 01 Jul 1999
Date of birth: November 1956
Address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP

SANKER, Donna RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: May 1968
Address: 236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, KY1 9006, Cayman Islands

SCHOTHORST, Reijer RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 01 Mar 2001
Date of birth: March 1959
Address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

SHORTHOSE, Nicholas RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 02 Feb 2005
Date of birth: April 1959
Address: 96 Sandy Lane, St James, FOREIGN, Barbados

SIMPSON, Kyffin David RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 01 Mar 2017
Country of Residence: Barbados
Date of birth: July 1973
Address: The Crane House, The Crane, St. Phillip, Barbados

SIMPSON, Kyffin Donald RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 01 Mar 2017
Country of Residence: Barbados
Date of birth: September 1942
Address: The Crane House, The Crane St Philip, Barbados, FOREIGN

SMELT, Edwin Hubertus RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 07 Mar 1995
Date of birth: February 1959
Address: Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN

SNAITH, Philip Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: February 1953
Address: 11 Downs Hill Road, Epsom, Surrey, KT18 5HW

STICKLAND, Scott William RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 01 Mar 2022
Country of Residence: Cayman Islands
Date of birth: March 1985
Address: 10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

TAYLOR, Trudy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: March 1953
Address: 22 Southridge Place, London, SW20 8JQ

VAN DEN BOS, Theodorus Erik Maria RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 01 Apr 2000
Date of birth: July 1961
Address: Flat 60 55 Ebury Street, London, SW1W 0PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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