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 |
No previous names
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 14 Jul 2017
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1979
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Jan 2020
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1980
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Feb 2016
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 13 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 14 May 2011
Date Resigned: Mar 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 14 Jan 2010
Date Resigned: Mar 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Sep 2015
Date Resigned: Mar 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 28 Oct 1999
Date Resigned: Apr 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 19 Dec 2007
Date Resigned: May 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 25 Oct 2002
Date Resigned: Jul 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 18 HOWARD ROAD BERKSHIRE RG402BX
Date Appointed: 04 Jul 2000
Date Resigned: Sep 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 11 Nov 2002
Date Resigned: Jul 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 12 Jul 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: Aug 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: ORCHARD COTTAGE OXFORD ROAD DONNINGTON BERKSHIRE RG143AA
Date Appointed: 19 Jun 2001
Date Resigned: Nov 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 14 Mar 2016
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 28 Apr 1999
Date Resigned: Apr 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1963
Nationality: IRISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 16 Aug 2002
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2019
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT
Date Appointed: 28 Nov 2000
Date Resigned: Sep 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRAZILIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Mar 2011
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: NORWEGIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 19 Jan 2005
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: 17 GAUDEN ROAD SW46LR
Date Appointed: 23 Sep 2002
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: 48 ST DAVIDS RISE LONDON ROAD SURREY TW200BA
Date Appointed: 28 Nov 2000
Date Resigned: Aug 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: CANADIAN/BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 Feb 2009
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1947
Nationality: BRITISH
Address: GROVE HOUSE 19 GROVE ROAD BUCKINGHAMSHIRE HP91UR
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jan 2013
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1959
Nationality: BRITISH
Address: STOCKS FARM HOUSE THE STREET, BRAMLEY HAMPSHIRE RG265BP
Date Appointed: 03 Oct 2005
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 28 Oct 1999
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: WEST VIEW KENNYLANDS ROAD OXFORDSHIRE RG49JP
Date Appointed: 28 Nov 2000
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Jan 2013
Date Resigned: Nov 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 1 STONEHILL GATE HANCOCKS MOUNT BERKSHIRE SL59WA
Date Appointed: 09 Jan 2001
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR
Date Appointed: 28 Apr 1999
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 11 Aug 2010
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: AMERICAN
Address: EAGLE HOUSE 108-110 JERMYN STREET SW1Y6RP
Date Appointed: 28 Oct 1999
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: AUSTRALIAN
Address: CARDINALS RIDE MONKS WALK BERKSHIRE SL59AZ
Date Appointed: 10 May 2004
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 07 Sep 2009
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 155 CANNON LANE MIDDLESEX HA51HU
Date Appointed: 28 Apr 1999
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: BLAKENEY PENNYMEAD RISE, EAST HORSLEY SURREY KT245AL
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Feb 2016
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 28 Nov 2000
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 35 MARLBOROUGH CRESCENT W41HG
Date Appointed: 19 Jan 2005
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: FRENCH
Address: SHELL CENTRE SE17NA
Date Appointed: 04 Sep 2009
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Oct 2015
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 19 Sep 2012
Date Resigned: Jan 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: TARBAY FARMHOUSE TARBAY LANE OAKLEY GREEN BERKSHIRE SL44QG
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 May 2014
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: 5 THE OLD NURSERY HERMITAGE RG189WE
Date Appointed: 12 Jul 2007
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: BROOME HERBERT ROAD HANTS GU514JN
Date Appointed: 28 Nov 2000
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1973
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Feb 2016
Date Resigned: Feb 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1978
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Feb 2016
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1977
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 04 Jan 2017
Date Resigned: Jul 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: HIGH TREES OAKLEY GREEN ROAD, OAKLEY GREEN BERKSHIRE SL44PZ
Date Appointed: 03 Oct 2005
Date Resigned: Dec 2007
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: Nov 1963
Nationality: BRITISH
Address: THE THATCHED HOUSE 1 HIGH STREET WARGRAVE BERKSHIRE RG108JA
Date Appointed: 28 Nov 2000
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1946
Nationality: BRITISH
Address: RIVER THATCH THE ABBOTSBROOK BUCKINGHAMSHIRE SL85QU
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: AMERICAN
Address: 5444 WESTHEIMER SUITE 1775 TEXAS 77056
Date Appointed: 17 Apr 2002
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 15 Feb 2016
Date Resigned: Nov 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: AMERICAN
Address: UPPER COURT FOREST ROAD SURREY GU228NA
Date Appointed: 28 Nov 2000
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1941
Nationality: BRITISH
Address: LANGHURST LODKIN HILL HASCOMBE SURREY GU84JP
Date Appointed: 28 Oct 1999
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None