PECTEN SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
| Registered Address | SHELL CENTRE LONDON SE1 7NA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| LONDON & THAMES HAVEN OIL WHARVES LIMITED | 24 May 1898 - 17 Oct 1989 |
| FUEL DISTRIBUTORS (HOLDINGS) LIMITED | 17 Oct 1989 - 12 Sep 1997 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jul 1972
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 20 Jul 2021
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 20 Jul 2021
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY
Date Appointed: 30 Nov 1998
Date Resigned: May 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2000
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 10 ELGAR AVENUE EALING W53JU
Date Appointed: 30 Oct 1992
Date Resigned: Nov 1998
Appointment Type: PC
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: LINNARDS HOUSE LINNARDS LANE WINCHAM CHESHIRE CW96ED
Date Appointed: 01 Aug 1998
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: 39 BRABYNS ROAD CHESHIRE SK145EE
Date Appointed: 10 Feb 2006
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BELGIAN
Address: 22A BROOM WATER WEST MIDDLESEX TW119QH
Date Appointed: 15 Jul 1994
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 50 THE RISE KENT TN131RL
Date Appointed: 14 Jan 1994
Date Resigned: Jul 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: BRITISH
Address: 12 ANTHONY ROAD MIDDLESEX UB68HE
Date Appointed: 01 Dec 1997
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ
Date Appointed: 30 Oct 1992
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: 26 ACFOLD ROAD FULHAM SW62AL
Date Appointed: 15 Sep 1995
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 3 WEAVER CLOSE BOWDON CHESHIRE WA143FY
Date Appointed: 24 May 2005
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 6 HUNGERSHALL PARK KENT TN48ND
Date Appointed: 01 Dec 1997
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: CHERRY HURST COTTAGE CHERRY LANE WEST SUSSEX RH175PR
Date Appointed: 30 Oct 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: SOUTH AFRICAN
Address: 35A PALACE GARDENS TERRACE KENSINGTON W84SB
Date Appointed: 05 Feb 1993
Date Resigned: Feb 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 12 Jul 2011
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 20 LYNDHURST ROAD WEST DIDSBURY M206AA
Date Appointed: 03 May 2006
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: DUTCH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 07 Mar 2016
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: 5 ANCHOR BREWHOUSE SHAD THAMES SE1
Date Appointed: 30 Oct 1992
Date Resigned: Apr 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD
Date Appointed: 27 Jul 2004
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: 55 SEVERN DRIVE SURREY KT100AJ
Date Appointed: 01 Dec 1995
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 23 POWELLS ORCHARD CHESHIRE CH47LA
Date Appointed: 27 Oct 1995
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1949
Nationality: DUTCH
Address: GREEN SPINNEY 4 OXSHOTT WAY SURREY KT112RT
Date Appointed: 01 Aug 2000
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH
Address: WELL HOUSE FARM POTTERS LANE, HAWKHURST KENT TN185BB
Date Appointed: 25 Nov 1996
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: IRISH
Address: 104 CASTLEDAWSON COUNTY KILDARE
Date Appointed: 19 May 2004
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: HILLSIDE 18 BROAD HIGHWAY SURREY KT112RP
Date Appointed: 31 Jul 2001
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 12 Jul 2011
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: IRISH
Address: 39 OSSULTON WAY N20JY
Date Appointed: 30 Oct 1992
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: NEW ZEALAND
Address: 155 SHEEN LANE EAST SHEEN SW148NA
Date Appointed: 01 May 1993
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: NETHERLANDS
Address: 33 ENCOMBE PLACE THE OLD COURT HOUSE M36FJ
Date Appointed: 15 Feb 2008
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Jun 2005
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None