Sol Puerto Rico Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1921Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo 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 197379621People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalGM
Geoffrey Peter MarshallCurrent director
Appointed 2025-10-31 · Company Director
EP
Edna PerezCurrent secretary
Appointed 2010-09-01 · 16 yrs
Show 38 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 · Chief Financial Officer
PM
Pierre MagnanResigned director
Resigned 2019-01-08 · 5 yrs · Chief Executive Officer
DA
Dario AmadeoResigned director
Resigned 2017-03-01 · 1 yr · Company Executive
CR
Candido RiveraResigned director
Resigned 2006-08-31 · 11 yrs · Business Executive
GC
Gerard CoxResigned director
Resigned 2006-08-31 · 12 yrs · Business Executive
SG
Stewart GillResigned director
Resigned 2006-08-31 · 2 yrs · Buisiness Executive
AR
Andrew RollinsResigned director
Resigned 2006-08-31 · 12 yrs · Accountant
KS
Kyffin SimpsonResigned director
Resigned 2006-08-31 · 10 yrs · Business Executive
KS
Kyffin SimpsonResigned director
Resigned 2006-08-31 · 10 yrs · Business Executive
JC
Juan CorksResigned director
Resigned 2005-03-01 · 1 yr · Executive
RC
Rafael CovasResigned director
Resigned 2004-04-01 · 2 yrs · Sales Manager
MB
Resigned 2002-12-13 · 3 yrs · Finance
JC
Juan ColonResigned director
Resigned 2001-10-29 · 2 yrs · Oil Company Executive
JP
Resigned 2001-07-01 · 1 yr · Finance Manager
TV
Theodorus Van Den BosResigned director
Resigned 1999-12-14 · 1 yr · Oil Company Executive
JV
Juan VasquezResigned director
Resigned 1999-10-01 · 5 yrs · Oil Company Executive
ER
Resigned 1999-06-01 · 2 yrs · Oil Company Executive
RD
Robert De GeusResigned director
Resigned 1998-03-31 · 1 yr · Executive
PS
Philip SnaithResigned director
Resigned 1998-03-31 · 1 yr · Oil Company Executive
NS
Resigned 1997-09-15 · 2 yrs · Executive Director
SK
Sedick KalamResigned director
Resigned 1996-10-31 · Director
LM
Lino MartinezResigned director
Resigned 1995-04-28 · 3 yrs · Oil Company Executive
MT
Resigned 1995-02-13 · 2 yrs · Oil Company Executive
RM
Rafael MaradiagaResigned director
Resigned 1993-11-15 · 4 yrs · Oil Company Executive
JD
Johan De VriesResigned director
Resigned 1993-07-01 · 3 yrs · Oil Company Executive
MM
Resigned 1992-06-18 · 2 yrs · Oil Company Executive
WT
Wilhelm ThateResigned director
Resigned 1992-06-18 · 2 yrs · Oil Company Executive
JP
Julian Ponciano MencosResigned director
Resigned 1992-06-18 · 1 yr · Oil Company Executive
TF
Timothy FaithfullResigned director
Resigned 1992-06-18 · 1 yr · 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