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 |
|---|---|
| ENERGETICA LIMITED | 16 Oct 1991 - 20 Dec 1999 |
| BG 13 LIMITED | 20 Dec 1999 - 28 Jul 2006 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jul 1990
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Nov 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 31 May 2016
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 104 WOKINGHAM ROAD BERKSHIRE RG61JL
Date Appointed: 21 Feb 2000
Date Resigned: Nov 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jul 2013
Date Resigned: Jul 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 24 Sep 2010
Date Resigned: May 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Oct 2015
Date Resigned: Jul 2016
Appointment Type: PC
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 38 BUNBURY WAY SURREY KT174JP
Date Appointed: 22 Nov 1995
Date Resigned: Feb 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 31 Jan 2001
Date Resigned: Apr 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2003
Date Resigned: Jul 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24AA
Date Appointed: 20 Apr 1993
Date Resigned: Oct 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG
Date Appointed: 09 Nov 1994
Date Resigned: Feb 1997
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: Jun 1970
Nationality: BRITISH
Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG
Date Appointed: 05 Aug 2005
Date Resigned: Sep 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1959
Nationality: BRITISH
Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ
Date Appointed: 30 May 1997
Date Resigned: Jan 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 40 THE GROVE EALING W55LH
Date Appointed: 20 Apr 1993
Date Resigned: Feb 1995
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 09 Jun 2016
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1963
Nationality: NIGERIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Feb 2008
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 29 ALEXANDRA ROAD BERKSHIRE RG15PE
Date Appointed: 17 Mar 1997
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1990
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Mar 2024
Date Resigned: Nov 2024
Appointment Type: PD
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: 16 REDMERE DRIVE BARNSTON MERSEYSIDE L601YF
Date Appointed: 01 Feb 1993
Date Resigned: Jan 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: SHELL U.K. LIMITED SHELL CENTRE SE17NA
Date Appointed: 31 May 2016
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: NIGERIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 20 Oct 2008
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1977
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 03 Oct 2014
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: NORWEGIAN
Address: SACHEL'S CORONATION ROAD BERKSHIRE SL59LG
Date Appointed: 28 Nov 2008
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1937
Nationality: BRITISH
Address: 12 MILL HILL ROAD IRBY MERSEYSIDE L614UF
Date Appointed: 01 Feb 1993
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Aug 2019
Date Resigned: Mar 2024
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: Dec 1963
Nationality: BRITISH
Address: 14 RIVERVIEW ROAD W43QH
Date Appointed: 11 Jan 2008
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 May 2011
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 24 Sep 2013
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1946
Nationality: BRITISH
Address: 9 CANONSFIELD ROAD OAKLANDS HERTFORDSHIRE AL60PY
Date Appointed: 01 Feb 1993
Date Resigned: Sep 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1946
Nationality: BRITISH
Address: HONEYSUCKLE HOUSE 20 PARK VIEW DRIVE SOUTH BERKSHIRE RG109QX
Date Appointed: 04 Dec 1995
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR
Date Appointed: 31 Jan 2001
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: AUSTRALIAN
Address: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ
Date Appointed: 18 Aug 2006
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 10 May 2000
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: BRITISH
Address: 11A OSBOURNE ROAD IKOYI
Date Appointed: 03 Mar 2008
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1987
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Mar 2024
Date Resigned: Nov 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1938
Nationality: BRITISH
Address: 5 THE WILLOWS MAIDENHEAD ROAD BERKSHIRE SL45TP
Date Appointed: 04 Aug 1995
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Feb 2008
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1936
Nationality: BRITISH
Address: 139 MATHER AVENUE MERSEYSIDE L186JZ
Date Appointed: 01 Feb 1993
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: 11 PRIVET CLOSE LOWER EARLEY BERKSHIRE RG64NY
Date Appointed: 25 Oct 2002
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: FRENCH
Address: SHELL CENTRE SE17NA
Date Appointed: 07 Jul 2009
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: 3 HAZELWOOD MEWS GRAPPEN HALL CHESHIRE WA42YG
Date Appointed: 01 Feb 1993
Date Resigned: Jul 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: WILLOWHALE ADVERSANE LANE, ADVERSANE WEST SUSSEX RH149JN
Date Appointed: 18 Aug 2006
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 197 AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP226AA
Date Appointed: 01 Apr 2003
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: IRISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Feb 2008
Date Resigned: Dec 2011
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: Aug 1959
Nationality: BRITISH
Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ
Date Appointed: 10 May 2000
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Nov 2010
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Aug 2006
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: USA
Address: 10 SHERIDAN GRANGE BROOMHALL LANE, SUNNINGDALE BERKSHIRE SL50BX
Date Appointed: 18 Aug 2006
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 08 Feb 2012
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1931
Nationality: BRITISH
Address: 40 WILLOWMEAD DRIVE PRESTBURY CHESHIRE SK104DD
Date Appointed: 09 Sep 1993
Date Resigned: Jul 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: AMERICAN
Address: SHELL CENTRE SE17NA
Date Appointed: 27 Mar 2009
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None