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 EMPLOYEE SHARES TRUSTEES LIMITED | 18 Dec 1996 - 17 Feb 1997 |
| BG NO.1 LIMITED | 20 Feb 1998 - 03 Jul 1998 |
| BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED | 17 Feb 1997 - 20 Feb 1998 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1974
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 28 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 17 Oct 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 13 Jul 2018
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1972
Nationality: INDIAN
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Jul 2017
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 15 Mar 2010
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jul 2013
Date Resigned: Feb 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 14 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: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 18 Dec 1996
Date Resigned: Apr 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 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 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: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 18 Dec 1996
Date Resigned: Dec 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 1 HAMILTON PARK SL64TB
Date Appointed: 27 Apr 2004
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: AMERICAN
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 23 Aug 2004
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 03 Aug 2021
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1973
Nationality: BELGIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 23 May 2016
Date Resigned: Sep 2017
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: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1975
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 Apr 2017
Date Resigned: Jul 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: HILL RISING GREEN LANE BERKSHIRE RG88LD
Date Appointed: 28 Jul 1998
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: ARGENTINE
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Aug 2021
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 50 THE RISE KENT TN131RL
Date Appointed: 28 Jul 1998
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: MARDEN HOUSE BEECH DRIVE SURREY KT206PP
Date Appointed: 28 Jul 1998
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Jan 2012
Date Resigned: Oct 2014
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: 28 Jul 1998
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 21 Jul 2008
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 21 Jul 2008
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: SEEND HEAD HOUSE SEEND HEAD SEEND WILTSHIRE SN126PP
Date Appointed: 28 Jul 1998
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1976
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 12 Dec 2014
Date Resigned: Aug 2016
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: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ
Date Appointed: 23 Aug 2004
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 18 Dec 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 07 Nov 2012
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: LOCKSLEY 3 SHALFORD ROAD SURREY GU48AA
Date Appointed: 01 Nov 1999
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Nov 2010
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 13 Sep 2013
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: FRENCH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 18 Sep 2017
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Dec 2009
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1947
Nationality: BRITISH
Address: GRIFFITHS CROSS QUEENSGATE SURREY KT112TG
Date Appointed: 28 Jul 1998
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 18 HOWARD ROAD BERKSHIRE RG402BX
Date Appointed: 18 Dec 1996
Date Resigned: Jul 1998
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: 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: Jun 1954
Nationality: BRITISH
Address: 2 TRANMERE CLOSE HAMPSHIRE SO413QQ
Date Appointed: 28 Jul 1998
Date Resigned: Aug 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: 8 IRCHENKO STREET APARTMENT 15
Date Appointed: 01 Oct 2005
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jun 2021
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Dec 2009
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: BRITISH
Address: BROCKHAM FOLLY ROAD BERKSHIRE RG178QE
Date Appointed: 28 Jul 1998
Date Resigned: Aug 1999
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: Jan 1969
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 27 Jan 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: 16 SUMMER GARDENS SURREY GU151ED
Date Appointed: 27 Aug 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 384 STATION ROAD WEST MIDLANDS B938ES
Date Appointed: 28 Jul 1998
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: THE THATCHED HOUSE 1 HIGH STREET WARGRAVE BERKSHIRE RG108JA
Date Appointed: 23 Aug 2004
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 10 Jan 2012
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: 18 ROOPERS KENT TN30QL
Date Appointed: 28 Jul 1998
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: Jan 1956
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 28 Nov 2011
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1941
Nationality: IRISH
Address: 57 BOWERDEAN STREET SW63TN
Date Appointed: 28 Jul 1998
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 18 Dec 1996
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Dec 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 15 Mar 2010
Date Resigned: Nov 2011
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