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 |
|---|---|
| BG LIMITED | 19 Sep 1996 - 17 Feb 1997 |
| BRITISH GAS LIMITED | 17 Feb 1997 - 16 Nov 2004 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1970
Nationality: EGYPTIAN
Address: BUSINESS VIEW BUILDING 79, ROAD 90 SOUTH, FIFTH SETTLEMENT CAIRO P.O.BOX
Date Appointed: 01 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1983
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Aug 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1975
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Jun 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jul 2013
Date Resigned: May 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG
Date Appointed: 19 Sep 1996
Date Resigned: Oct 1996
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: Jan 1956
Nationality: BRITISH
Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR
Date Appointed: 21 Oct 1996
Date Resigned: Nov 2002
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: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 27 Feb 1997
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: 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: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Jul 2016
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: May 1959
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jun 2007
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1955
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 17 Nov 2009
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Nov 2011
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: BRAZILIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Jun 2020
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 04 Apr 2012
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1990
Nationality: BRITISH
Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA
Date Appointed: 19 Sep 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG
Date Appointed: 19 Sep 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 May 2019
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR
Date Appointed: 21 Oct 1996
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: AMERICAN
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jun 2017
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: AUSTRALIAN
Address: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ
Date Appointed: 24 Jan 2005
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1974
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jun 2011
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 23 Nov 1998
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 Jan 2009
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: EGYPTIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jun 2017
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: 23 ROAD 216 DIGLA MAADI
Date Appointed: 24 Jan 2005
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Mar 2007
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 2010
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1972
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 2017
Date Resigned: Feb 2020
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: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: FRENCH
Address: SHELL CENTRE SE17NA
Date Appointed: 25 Mar 2010
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1969
Nationality: TUNISIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 17 Jan 2016
Date Resigned: Apr 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 02 Mar 2015
Date Resigned: May 2016
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: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 07 Mar 2016
Date Resigned: Aug 2018
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: Dec 1944
Nationality: BRITISH
Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW
Date Appointed: 21 Oct 1996
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: ARGENTINEAN
Address: 10 ROAD 213 8TH FLOOR MAADI
Date Appointed: 24 Jan 2005
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1969
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 27 Jan 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 19 Jul 2018
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: AMERICAN
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Mar 2010
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jun 2011
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1967
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jun 2017
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None