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 |
|---|---|
| WORLD ENERGY LIMITED | 06 Aug 1993 - 03 Mar 1997 |
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: Sep 1989
Nationality: SOUTH AFRICAN
Address: SHELL CENTRE SE17NA
Date Appointed: 16 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 02 Aug 2011
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 13 Feb 1997
Date Resigned: Jan 1998
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: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Apr 2003
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG
Date Appointed: 23 May 1994
Date Resigned: Feb 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 18 HOWARD ROAD BERKSHIRE RG402BX
Date Appointed: 21 May 1999
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: 05 Aug 2005
Date Resigned: Sep 2007
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: Apr 1970
Nationality: BRITISH
Address: 34 BYRON ROAD BERKSHIRE RG100AE
Date Appointed: 31 Oct 1998
Date Resigned: May 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 85 SILVERDALE ROAD EARLEY BERKSHIRE RG67NF
Date Appointed: 30 Jan 1998
Date Resigned: Oct 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP
Date Appointed: 06 Aug 1993
Date Resigned: May 1994
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 06 Aug 1993
Date Resigned: Aug 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: WHITE GABLES HORSESHOE ROAD, PANGBOURNE BERKSHIRE RG87JQ
Date Appointed: 25 Nov 1999
Date Resigned: Nov 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1977
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jul 2013
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: FLAT 7 29-31 DINGLEY PLACE EC1V8BR
Date Appointed: 23 May 1994
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Nov 2002
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: THE OLD FORGE CHANNEL ISLANDS GY90SD
Date Appointed: 05 Aug 1993
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 16 Dec 2005
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 13 Jan 2014
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: AMERICAN
Address: EAGLE HOUSE 108-110 JERMYN STREET SW1Y6RP
Date Appointed: 21 Feb 1997
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: WESTBURY 44 HATHERLEY ROAD HAMPSHIRE SO226RR
Date Appointed: 23 Oct 2000
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 38 BUNBURY WAY SURREY KT174JP
Date Appointed: 01 Dec 1995
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1950
Nationality: BRITISH
Address: GLENGYLE 236 NORTH DEESIDE ROAD MILLTIMBER AB130DQ
Date Appointed: 17 Apr 2001
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: BRITISH
Address: 33 GOLDENACRES SPRINGFIELD ESSEX CM15YT
Date Appointed: 23 Oct 2000
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: 86 FOXCOTE FINCHAMPSTEAD BERKSHIRE RG403PE
Date Appointed: 06 Jan 2003
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: GU8
Date Appointed: 21 Feb 1997
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 18 Mar 2005
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: SETTON HOUSE GREENWAYS LAMBOURN BERKSHIRE RG177LE
Date Appointed: 21 Feb 1997
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1972
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 20 Apr 2010
Date Resigned: Jul 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1947
Nationality: BRITISH
Address: BOCKMER HILL HOUSE BOCKMER BUCKINGHAMSHIRE SL72HL
Date Appointed: 21 Feb 1997
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: ROSELAWN COACH HOUSE 10 SHOOTERS HILL PANGBOURNE BERKSHIRE RG87DU
Date Appointed: 25 Nov 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW
Date Appointed: 23 May 1994
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: HIGH TREES OAKLEY GREEN ROAD, OAKLEY GREEN BERKSHIRE SL44PZ
Date Appointed: 22 Dec 2005
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 06 Aug 1993
Date Resigned: Aug 1993
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