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 |
No previous names
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1985
Nationality: SAUDI ARABIAN
Address: 10TH FLOOR SHELL OVERSEAS SERVICE LIMITED GRANADA OASIS PARK EXIT 9, EAST RING ROAD
Date Appointed: 10 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1974
Nationality: PAKISTANI
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 10 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1980
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 10 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1965
Nationality: BRITISH
Address: 43 EAGLE COURT HERMON HILL E111PD
Date Appointed: 10 Aug 1992
Date Resigned: Sep 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 15 CARNFORTH ROAD LONDON SW165AB
Date Appointed: 03 Oct 1994
Date Resigned: Nov 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 26 Nov 1997
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1962
Nationality: OMANI
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Jun 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: DUTCH
Address: SHELL COMPOUND HOUSE NO 1 KING ABDULAZIZ STREET
Date Appointed: 01 May 1995
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1943
Nationality: FRENCH
Address: 28 ROEBUCK HOUSE STAG PLACE PALACE STREET SW1E5BA
Date Appointed: 20 May 1998
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: TOBERMORY 57 FAIRMILE LANE SURREY KT112DH
Date Appointed: 12 Sep 1996
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1945
Nationality: BRITISH
Address: ROSTELLAN COTTAGE EPSOM ROAD SURREY KT171JT
Date Appointed: 17 Jul 1999
Date Resigned: Aug 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1950
Nationality: DUTCH
Address: 13B ROLAND GARDENS SW73PE
Date Appointed: 10 Aug 1993
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: RUYCHROCKLAAN 178 2597 ET
Date Appointed: 25 Sep 2001
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 07 Feb 2017
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: NETHERLANDS
Address: VALKENSTRAAT 11
Date Appointed: 12 Sep 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: AUSTRALIAN
Address: 1 BERRINGTON DRIVE SURREY KT245ST
Date Appointed: 10 Aug 1992
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: PDO (OBM) BOX 81 113
Date Appointed: 15 Feb 1998
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1947
Nationality: BRITISH
Address: PO BOX 307
Date Appointed: 13 Apr 1999
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1951
Nationality: BRITISH
Address: 16 PLANET STREET KINGDOM CITY COMPOUND 11474
Date Appointed: 07 Dec 2007
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: GERMAN
Address: 3A HAM FARM ROAD SURREY TW105ND
Date Appointed: 01 Oct 2006
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BELGIAN
Address: 17 SPICERS FIELD SURREY KT220UT
Date Appointed: 01 Oct 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: FLAT 90 55 EBURY STREET SW10PB
Date Appointed: 10 Aug 1992
Date Resigned: Oct 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1977
Nationality: DUTCH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Dec 2022
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1941
Nationality: MALAYSIAN
Address: 67 GOODHART PLACE GREATER LONDON E148EQ
Date Appointed: 18 Oct 1994
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: BRITISH
Address: PO BOX 16996 11474
Date Appointed: 01 May 1993
Date Resigned: Apr 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: FRENCH
Address: 28 PETERSHAM HOUSE HARRINGTON ROAD SW7
Date Appointed: 17 Jan 1997
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: FRENCH
Address: 55 CHEMIN DE LA MURE 38110
Date Appointed: 06 Sep 2005
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: LIMETREE BARN LUGHORSE LANE, HUNTON KENT ME150QU
Date Appointed: 19 Jan 1999
Date Resigned: Jan 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: TURKISH
Address: FLAT 48 55 EBURY STREET SW10PB
Date Appointed: 04 Jul 1995
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: BRITISH
Address: 19 VIEWFIELD CRESCENT AB157XQ
Date Appointed: 15 Aug 2002
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: DUTCH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 10 Feb 2014
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: NETHERLANDS
Address: 36 HORSESHOE LANE WEST SURREY GU12SZ
Date Appointed: 12 Sep 1996
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 14 Dec 1992
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: NORWEGIAN
Address: 6 SQUIRES COURT 80 ARTHUR ROAD SW197DJ
Date Appointed: 10 Aug 1992
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1972
Nationality: SINGAPOREAN
Address: SHELL CENTRE 8 YORK ROAD SE17NA
Date Appointed: 23 Apr 2018
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: NETHERLANDS
Address: 5 FAIRLAWN PARK HORSELL SURREY GU214HT
Date Appointed: 19 Jan 1999
Date Resigned: Aug 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: BRITISH
Address: KILNWOOD COTTAGE HUNTSLAND LANE WEST SUSSEX RH104HB
Date Appointed: 10 Aug 1992
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BELGIAN
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 07 Dec 2011
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: ACORN HOUSE ACORNS WAY SURREY KT109NJ
Date Appointed: 01 Oct 2006
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: DUTCH
Address: 14 GREAT JUBILEE WHARF 78-80 WAPPING WALL E1W3TH
Date Appointed: 07 Jul 2005
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: IRISH
Address: ARDNARDEEN DANES HILL SURREY GU227HQ
Date Appointed: 10 Aug 1992
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: SUITE WAY 1614 HOUSE 1036 QURM 116
Date Appointed: 19 Nov 2003
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: FLAT 51 55 EBURY STREET SW1W0PB
Date Appointed: 04 Feb 1997
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: BRITISH/CANADIAN
Address: HINDALSBAKKEN 34 HINNA N-4030
Date Appointed: 01 Feb 1994
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None