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 |
|---|---|
| TACHBROOK LIMITED | 26 Aug 1988 - 30 Dec 1988 |
| BRASOIL U.K. LIMITED | 30 Dec 1988 - 12 Feb 1996 |
| PETROBRAS U.K. LIMITED | 12 Feb 1996 - 10 Sep 2001 |
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: 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: BRITISH
Address: 10 UPPER BANK STREET E145JJ
Date Appointed: 31 Dec 1992
Date Resigned: Mar 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 8 HARBURY DELL BEDFORDSHIRE LU33XH
Date Appointed: 23 Mar 1998
Date Resigned: Aug 2001
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: 31 Aug 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: Jan 1953
Nationality: BRITISH
Address: LITTLE TRITON LONDON ROAD OXFORDSHIRE OX119PD
Date Appointed: 31 Aug 2001
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRAZILIAN
Address: 30A HORNTON STREET W84NR
Date Appointed: 24 Oct 1997
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1940
Nationality: BRAZILIAN
Address: AV LINEU DE PAULA MACHADO NO 896 APTO 102 LAGOA
Date Appointed: 31 Dec 1992
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRAZILIAN
Address: FLAT 2 41 EMPERORS GATE SW74HJ
Date Appointed: 24 Oct 1997
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: BRAZILIAN
Address: FLAT 14 STANFORD COURT CORNWALL GARDENS SW74AB
Date Appointed: 01 Jan 1998
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: BRAZILIAN
Address: ALMEDA 2 NO 107 CAMBOINHAS NITEROI
Date Appointed: 31 Dec 1992
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1955
Nationality: AMERICAN
Address: BRACKEN DEN COALFORD ABERDEENSHIRE AB315AR
Date Appointed: 04 Sep 2002
Date Resigned: Oct 2003
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: Mar 1954
Nationality: BRAZILIAN
Address: RUA ALMIRANTE SADOCK DE SA 370/101 IPANEMA 22 471 030
Date Appointed: 13 May 1999
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRAZILIAN
Address: FLAT 1 5 EATON PLACE SW1X8BN
Date Appointed: 21 Dec 1992
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK SURREY KT125BU
Date Appointed: 31 Aug 2001
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRAZILIAN
Address: FLAT 8 10 HORNTON STREET W84NW
Date Appointed: 10 Sep 1999
Date Resigned: Aug 2001
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: Jul 1953
Nationality: BRAZILIAN
Address: RUA DO BISPO 316/306 RIO DE JANEIRO 22261-062
Date Appointed: 22 Jul 1996
Date Resigned: Dec 1997
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: 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: 06 Aug 2008
Date Resigned: Feb 2015
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: 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 1952
Nationality: BRITISH
Address: 49 THE PARK HERTFORDSHIRE AL14RX
Date Appointed: 10 Sep 1999
Date Resigned: Nov 2001
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: 31 Aug 2001
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: 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 1948
Nationality: BRAZILIAN
Address: 211 ASHLEY GARDENS EMERY HILL STREET SW1P1PA
Date Appointed: 31 Dec 1992
Date Resigned: Dec 1992
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: Jul 1982
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2020
Date Resigned: Jan 2023
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: Oct 1944
Nationality: BRITISH
Address: PINETREES 3 DALBEBITY COURT BIELDSIDE AB159BG
Date Appointed: 04 Sep 2002
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: DUTCH
Address: 40 HILLVIEW ROAD CULTS AB159HA
Date Appointed: 04 Sep 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: 96 OAKHILL ROAD KENT TN131NU
Date Appointed: 31 Aug 2001
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: 31 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 1953
Nationality: BRITISH
Address: 123 KINGSHILL AVENUE SURREY KT48BZ
Date Appointed: 24 Oct 1997
Date Resigned: Sep 2000
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: Jun 1959
Nationality: BRITISH
Address: 90 BROXASH ROAD SW116AB
Date Appointed: 31 Aug 2001
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ
Date Appointed: 31 Aug 2001
Date Resigned: Oct 2001
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