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 UNITED KINGDOM SE1 7NA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BRITISH GAS SOUTH EAST ASIA LIMITED | 15 Apr 1993 - 13 Feb 1997 |
| GAS COUNCIL (EXPLORATION) (PANAI) LIMITED | 12 Jan 1989 - 15 Apr 1993 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 18 May 2016
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1971
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 17 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 24 Sep 2010
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 01 Feb 1993
Date Resigned: Feb 1995
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 27 Jul 2012
Date Resigned: Aug 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: AMORETTO 70 FRITHWOOD LANE ESSEX CM129PW
Date Appointed: 02 Feb 1995
Date Resigned: Sep 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Apr 2003
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 18 HOWARD ROAD BERKSHIRE RG402BX
Date Appointed: 03 Oct 1996
Date Resigned: Sep 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 14 Sep 2007
Date Resigned: Apr 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 22 Aug 2013
Date Resigned: May 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG
Date Appointed: 26 Sep 2005
Date Resigned: Sep 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: 32 TEWKESBURY AVENUE MIDDLESEX HA55LH
Date Appointed: 01 Feb 1993
Date Resigned: Jun 1995
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 18 May 2016
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: 94 WATCOMBE ROAD SOUTH NORWOOD SE254UZ
Date Appointed: 25 Aug 1998
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1947
Nationality: BRITISH
Address: 1 HIBBERTS WAY BUCKINGHAMSHIRE SL98UD
Date Appointed: 03 Aug 1993
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1977
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 03 Oct 2014
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1936
Nationality: AMERICAN
Address: 3608 WICKERSHAM LANE TEXAS 77027
Date Appointed: 01 Feb 1993
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: NORWEGIAN
Address: SACHEL'S CORONATION ROAD BERKSHIRE SL59LG
Date Appointed: 19 Jan 2005
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: BRITISH
Address: 5 MACAULAY BLDGS WIDCOMBE HILL AVON BA26AS
Date Appointed: 01 Feb 1993
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: HILL RISING GREEN LANE BERKSHIRE RG88LD
Date Appointed: 01 Mar 1996
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 50 THE RISE KENT TN131RL
Date Appointed: 25 Jul 1994
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1959
Nationality: BRITISH
Address: STOCKS FARM HOUSE THE STREET, BRAMLEY HAMPSHIRE RG265BP
Date Appointed: 23 Jan 2009
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: MARDEN HOUSE BEECH DRIVE SURREY KT206PP
Date Appointed: 26 Nov 1996
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 27 Jan 2012
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: 5 HANOVER COURT SW194NY
Date Appointed: 01 Feb 1993
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1934
Nationality: AMERICAN
Address: OSPREY HOUSE FRIARY HALL FRIARY ROAD BERKSHIRE SL59HD
Date Appointed: 01 Feb 1993
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: AMERICAN
Address: ARLINGTON HOUSE 5 COOMBE HILL COURT ST LEONARDS HILL BERKSHIRE SL44UL
Date Appointed: 15 Oct 1997
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 03 Oct 2014
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: GLEBE HOUSE CHURCH LANE BERKSHIRE RG49PG
Date Appointed: 23 Sep 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: SEEND HEAD HOUSE SEEND HEAD SEEND WILTSHIRE SN126PP
Date Appointed: 24 Oct 1995
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1947
Nationality: BRITISH
Address: TANYARD TANNERS LANE EYNSHAM OXFORDSHIRE OX294HJ
Date Appointed: 03 Aug 1993
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: AMERICAN
Address: EAGLE HOUSE 108-110 JERMYN STREET SW1Y6RP
Date Appointed: 01 Nov 1999
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: AUSTRALIAN
Address: 25B MOSTAFA KAMEL STREET CAIRO
Date Appointed: 01 Nov 1999
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: AUSTRALIAN
Address: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ
Date Appointed: 10 Mar 2006
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1931
Nationality: AMERICAN
Address: 4918 WESTERHAM TEXAS 77441
Date Appointed: 01 Feb 1993
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 2010
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1939
Nationality: BRITISH
Address: 16 HERBERT ROAD RAINHAM KENT ME89BZ
Date Appointed: 23 Sep 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 1999
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: FRENCH
Address: SHELL CENTRE SE17NA
Date Appointed: 04 Sep 2009
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1944
Nationality: BELGIAN
Address: CHAUFFEURS COTTAGE 11 THE BROOKMILL COLEY PARK FARM BERKSHIRE RG16DD
Date Appointed: 19 Dec 1995
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1947
Nationality: BRITISH
Address: GRIFFITHS CROSS QUEENSGATE SURREY KT112TG
Date Appointed: 04 Sep 1997
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: BROOME HERBERT ROAD HANTS GU514JN
Date Appointed: 23 May 2000
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1950
Nationality: BRITISH
Address: SYLVAE FOREST ROAD SURREY GU228LS
Date Appointed: 01 Feb 1993
Date Resigned: Mar 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 2010
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: BRITISH
Address: BROCKHAM FOLLY ROAD BERKSHIRE RG178QE
Date Appointed: 31 Mar 1996
Date Resigned: Aug 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 8 CLARE PARK BUCKINGHAMSHIRE HP79HW
Date Appointed: 21 Nov 1995
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: AMERICAN
Address: 6 LYNDHURST GATE SURREY KT139YS
Date Appointed: 03 Feb 2003
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: DUNSTANBURGH DOWNSIDE ROAD ENGLAND GU48PH
Date Appointed: 16 Sep 2010
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 KINGS MEAD PARK SURREY KT100NS
Date Appointed: 01 Mar 1996
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 384 STATION ROAD WEST MIDLANDS B938ES
Date Appointed: 30 Jun 1998
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 16 Feb 2012
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: 18 ROOPERS KENT TN30QL
Date Appointed: 24 Oct 1995
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1945
Nationality: CANADIAN
Address: FLAT 9 25 DE VERE GARDENS W85AN
Date Appointed: 29 Sep 1998
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1941
Nationality: IRISH
Address: 57 BOWERDEAN STREET SW63TN
Date Appointed: 01 Mar 1994
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: LITTLE OAKS ASPEN CLOSE STOKE DABERNON SURREY KT113AD
Date Appointed: 01 Feb 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: AMERICAN
Address: UPPER COURT FOREST ROAD SURREY GU228NA
Date Appointed: 01 Dec 1998
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 May 2016
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None