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 ENGLAND SE1 7NA |
| Trading Address | Buy report |
| Country Origin | |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED | 26 Nov 1982 - 01 Sep 1983 |
| ENTERPRISE OIL PLC | 01 Sep 1983 - 14 Apr 2003 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2020
Appointment Type: D
Other Appointments: None
Birthdate: May 1987
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 11 Jan 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1983
Nationality: AUSTRALIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 09 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1980
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jun 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 19 Jul 2018
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1946
Nationality: BRITISH
Address: ARCHINGS GEESTON KETTON, STAMFORD PE93RH
Date Appointed: 11 Sep 1991
Date Resigned: Feb 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1931
Nationality: BRITISH
Address: 2 PRIMROSE DRIVE HARTLEY WINTNEY HAMPSHIRE RG278TN
Date Appointed: 31 May 1991
Date Resigned: Sep 1991
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jul 2002
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ
Date Appointed: 01 Mar 2001
Date Resigned: Jun 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1957
Nationality: UNITED STATES CITIZEN
Address: DERRYWOOD RAMSAY ROAD AB315TT
Date Appointed: 01 Oct 2003
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Jun 2012
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: LITTLE TRITON LONDON ROAD OXFORDSHIRE OX119PD
Date Appointed: 13 Mar 1996
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1934
Nationality: BRITISH
Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES
Date Appointed: 31 May 1991
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1926
Nationality: BRITISH
Address: FORDCOMBE MANOR FORDCOMBE KENT TN30SE
Date Appointed: 31 May 1991
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1955
Nationality: AMERICAN
Address: BRACKEN DEN COALFORD ABERDEENSHIRE AB315AR
Date Appointed: 21 Nov 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1928
Nationality: BRITISH
Address: 18 EVELYN MANSIONS SW1P1NH
Date Appointed: 31 May 1991
Date Resigned: Sep 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1953
Nationality: AMERICAN
Address: DUINDIGT 9 2244BR 2244BR
Date Appointed: 08 May 2002
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1926
Nationality: BRITISH
Address: OAKLEY LODGE OAKLEY ROAD BATTLEDOWN GLOUCESTERSHIRE GL526NZ
Date Appointed: 31 May 1991
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: SHELL CENTRE SHELL CENTRE SE17NA
Date Appointed: 01 Feb 2010
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK SURREY KT125BU
Date Appointed: 01 Jan 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: CROMLET BANK SOUTH ROAD ABERDEENSHIRE AB510AB
Date Appointed: 12 Nov 2002
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: NORWEGIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Oct 2016
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None
Birthdate: May 1936
Nationality: BRITISH
Address: 125 SYDENHAM HILL SE266LW
Date Appointed: 31 May 1991
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1951
Nationality: FRENCH
Address: FREDRIK HENDIKPLEIN 48 2582 BA
Date Appointed: 08 May 2002
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1948
Nationality: BRITISH
Address: 11 COURTFIELD MEWS SOUTH KENSINGTON SW5ONH
Date Appointed: 08 May 2002
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2009
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1935
Nationality: BRITISH
Address: 7 PUTNEY PARK AVENUE SW155QN
Date Appointed: 01 May 1996
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Oct 2016
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Jul 2008
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1944
Nationality: BRITISH
Address: THE MANOR HOUSE BISHOPS DOWN ROAD KENT TN48XL
Date Appointed: 31 May 1991
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1966
Nationality: BRITISH
Address: SPRINGFIELD CRATHES KINCARDINESHIRE AB315JE
Date Appointed: 07 Jun 2006
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: CANADIAN
Address: COALFORD HOUSE DRUMOAK AB315AR
Date Appointed: 01 Oct 2003
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1937
Nationality: BRITISH
Address: 5 CRESCENT PLACE SW32EA
Date Appointed: 31 May 1991
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1945
Nationality: BRITISH
Address: AMBERWOOD COURT WARRENERS LANE SURREY KT130LQ
Date Appointed: 01 Oct 1995
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: AMERICAN
Address: 43 THE MARLOWES ST JOHNS WOOD NW86NB
Date Appointed: 08 Jul 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: SUNNINGHILL WATSON STREET KINCARDINESHIRE AB315TR
Date Appointed: 13 Mar 1996
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1981
Nationality: AUSTRALIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Oct 2021
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BELGIAN
Address: 17 SPICERS FIELD SURREY KT220UT
Date Appointed: 07 Jun 2006
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 28 May 2018
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1944
Nationality: BELGIAN
Address: ENBORNE CHASE ENBORNE BERKSHIRE RG200HD
Date Appointed: 01 Jan 1997
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: DUTCH
Address: 7 PRIMROSEBANK AVENUE CULTS AB159PD
Date Appointed: 01 Oct 2003
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1963
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Mar 2015
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1943
Nationality: BRITISH
Address: TIMBERS 3 ALMER ROAD WIMBLEDON SW200EL
Date Appointed: 31 May 1991
Date Resigned: Jul 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1977
Nationality: DUTCH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Oct 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 133 OLD CHURCH STREET SW36EB
Date Appointed: 01 Nov 2001
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: 56 DE PARYS AVENUE BEDFORDSHIRE MK402TP
Date Appointed: 03 Nov 2003
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: AMERICAN
Address: 108 SHASTA DRIVE TEXAS TX 77024-6912
Date Appointed: 01 Feb 2001
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 02 Oct 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1947
Nationality: BRITISH
Address: LITTLEWOOD HOUSE MILE PATH SURREY GU220DY
Date Appointed: 08 May 2002
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1982
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2020
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1938
Nationality: BRITISH
Address: SPRINGFIELD FARM EARLSWOOD GWENT NP66AT
Date Appointed: 01 Aug 1995
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1938
Nationality: AMERICAN
Address: 3 ORMONDE GATE SW34EU
Date Appointed: 10 Sep 1997
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: CANADIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 12 Feb 2018
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: COURT FARM HOUSE CHURCH ROAD OVERTON HAMPSHIRE RG253HF
Date Appointed: 31 May 1992
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1944
Nationality: BRITISH
Address: PINETREES 3 DALBEBITY COURT BIELDSIDE AB159BG
Date Appointed: 21 Nov 2002
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: BRITISH
Address: LARCHWOOD SNOWDENHAM LINKS ROAD, SURREY GU50BX
Date Appointed: 01 May 1994
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1927
Nationality: BRITISH GREEK
Address: 20 OAKCROFT ROAD SE137ED
Date Appointed: 31 May 1991
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: REDCLIFF WHITTINGHAEME EAST LOTHIAN EH414QA
Date Appointed: 31 May 1991
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: NETHERLANDS
Address: HOFDIJCK 32 2341NC
Date Appointed: 21 Nov 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1933
Nationality: BRITISH
Address: 3A LANSDOWNE ROAD W113AL
Date Appointed: 31 May 1991
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: 96 OAKHILL ROAD KENT TN131NU
Date Appointed: 08 Sep 1993
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 05 Jul 2021
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: AMERICAN
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jan 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1966
Nationality: DUTCH
Address: 7 ROEBUCK HOUSE PALACE STREET SW1E5BA
Date Appointed: 15 Jul 2002
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: AUSTRALIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Dec 2008
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1966
Nationality: DUTCH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Mar 2017
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: DUTCH
Address: ARY SCHEFFERSTRAAT 95 2597 VP
Date Appointed: 08 May 2002
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 19 COOMBE LANE WEST SURREY KT27EW
Date Appointed: 31 May 1991
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1935
Nationality: BRITISH
Address: DRIMPARK GOUGH ROAD HAMPSHIRE GU138LJ
Date Appointed: 31 May 1991
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: 90 BROXASH ROAD SW116AB
Date Appointed: 05 Feb 1998
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1950
Nationality: BRITISH
Address: 33 RAVENSDALE AVENUE N129HR
Date Appointed: 11 Sep 1991
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 08 May 2002
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None