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 SE1 7NA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| MAPLEMIST LIMITED | 03 Sep 1998 - 05 Feb 1999 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2000
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1975
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 08 Dec 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1976
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 08 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1989
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 17 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 28 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 8 JUBILEE CLOSE KENT DA99HR
Date Appointed: 26 Oct 1998
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY
Date Appointed: 27 Jan 1999
Date Resigned: May 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 03 Sep 1998
Date Resigned: Oct 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL
Date Appointed: 22 Jan 2008
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1971
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Nov 2010
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1976
Nationality: GERMAN
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 14 Mar 2017
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: US CITIZEN
Address: 17A HIGH DRIVE SURREY KT220NG
Date Appointed: 01 Sep 2009
Date Resigned: Nov 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1977
Nationality: DANISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 28 Feb 2019
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BELGIAN
Address: AVENUE SCHUMAN 12 B-1340
Date Appointed: 01 Jul 2000
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: IRISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Apr 2011
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Jan 2013
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 6 HUNGERSHALL PARK KENT TN48ND
Date Appointed: 21 Apr 1999
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: GERMAN
Address: HOLLY HOUSE ROUND OAK ROAD SURREY KT138HT
Date Appointed: 04 Jul 2008
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: ITALIAN
Address: 25 BUCKINGHAM ROAD CHESHIRE SK95JU
Date Appointed: 01 May 2009
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1979
Nationality: ITALIAN,BRITISH,SOUTH AFRICAN
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 10 Sep 2018
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 02 May 2012
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BELGIAN
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 20 May 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1943
Nationality: BRITISH
Address: LAWNSWOOD QUARRY ROAD EAST HESWALL MERSEYSIDE L606RB
Date Appointed: 21 Apr 1999
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 08 Nov 2018
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1949
Nationality: DUTCH
Address: GREEN SPINNEY 4 OXSHOTT WAY SURREY KT112RT
Date Appointed: 01 Jul 2000
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Dec 2015
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL
Date Appointed: 01 Aug 2009
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: BRITISH
Address: WHITNORTH 75 THE STREET SHALFORD GUILDFORD GU48BU
Date Appointed: 21 Apr 1999
Date Resigned: Jun 2003
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 03 Sep 1998
Date Resigned: Oct 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: HILLSIDE 18 BROAD HIGHWAY SURREY KT112RP
Date Appointed: 01 Apr 2001
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: IRISH
Address: 3 OLD HALL GARDENS FLOOKERSBROOK CHESHIRE CH23AB
Date Appointed: 25 Nov 2003
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 3 HEMINGFORD CLOSE SOUTH WIRRAL CH662ER
Date Appointed: 01 Aug 1999
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: AUSTRALIAN
Address: THE MAGPIE 33 ICKLINGHAM ROAD SURREY KT112NH
Date Appointed: 18 Oct 2005
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: AUSTRALIAN
Address: 97 FAIRMILE LANE SURREY KT112DD
Date Appointed: 01 Mar 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1954
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 30 Mar 2012
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Mar 2013
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1951
Nationality: BRITISH
Address: 13 BURNTHWAITE ROAD FULHAM SW65BQ
Date Appointed: 26 Oct 1998
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: 87 QUINTA DRIVE HERTS EN53DA
Date Appointed: 15 Sep 2009
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: AUSTRALIA
Address: 16 KELSALL MEWS SURREY TW94BP
Date Appointed: 03 Nov 2003
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2001
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH/IRISH
Address: 43 PRINCES ROAD SURREY TW106DQ
Date Appointed: 21 Apr 1999
Date Resigned: Aug 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jul 2007
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 05 Nov 2007
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1974
Nationality: BRITISH
Address: 14 MANOR GARDENS LARKHALL RISE SW46JZ
Date Appointed: 01 Jul 2007
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1983
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 08 Oct 2021
Date Resigned: Oct 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: BROOKLANDS 3 TANNERY CLOSE WEST SUSSEX RH137RW
Date Appointed: 01 Sep 1999
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 01 Jan 2011
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: POOL BANK WASTE LANE CHESHIRE CW60PE
Date Appointed: 26 Apr 2004
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 08 Nov 2018
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: FRENCH
Address: 34 ROSE SQUARE FULHAM ROAD SW36RS
Date Appointed: 30 Jun 2003
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 30 Apr 2011
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH
Address: 6 FOXGLOVE COURT FRODSHAM CHESHIRE WA67QG
Date Appointed: 21 Apr 1999
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: BLUE CEDAR 2 MCALMONT RIDGE SURREY GU72AR
Date Appointed: 21 Apr 1999
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: 14 FAWNS KEEP CHESHIRE SK92BQ
Date Appointed: 27 Jul 2004
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: BRITISH
Address: 98 HAMPSTEAD WAY NW117XY
Date Appointed: 26 Oct 1998
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: SHELL CENTRE LONDON SE17NA
Date Appointed: 22 Mar 2018
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None