PECTEN SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 30 Nov 2023
Appointment Type: C
Other Appointments: None
| Registered Address | SHELL CENTRE YORK ROAD LONDON ENGLAND SE1 7NA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| IMPELLO PLC | 28 Apr 2003 - 13 Sep 2017 |
| IMPELLO LIMITED | 09 Oct 2002 - 28 Apr 2003 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 30 Nov 2023
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 30 Nov 2023
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1971
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 30 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Aug 2023
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: COLUMBUS HOUSE WESTWOOD BUSINESS PARK CV48HS
Date Appointed: 28 Feb 2018
Date Resigned: Nov 2023
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 09 Oct 2002
Date Resigned: Feb 2018
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 420 FINCHLEY ROAD NW22HY
Date Appointed: 09 Oct 2002
Date Resigned: Oct 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 48 DOWNAGE DOWNAGE NW41AH
Date Appointed: 09 Oct 2002
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 26 Apr 2012
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 29 Jun 2016
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 25 May 2017
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 05 Nov 2009
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1972
Nationality: TRINIDADIAN
Address: COLUMBUS HOUSE WESTWOOD BUSINESS PARK CV48HS
Date Appointed: 28 Feb 2018
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 06 Apr 2020
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 17 Oct 2008
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: COLUMBUS HOUSE WESTWOOD BUSINESS PARK ENGLAND CV48HS
Date Appointed: 28 Feb 2018
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH,AUSTRIAN
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 24 Mar 2015
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Aug 2019
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1972
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 26 Jun 2020
Date Resigned: Nov 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 05 Nov 2009
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1972
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Aug 2023
Date Resigned: Nov 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: DUTCH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 24 Mar 2015
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1951
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 25 Mar 2015
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 420 FINCHLEY ROAD NW22HY
Date Appointed: 09 Oct 2002
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Oct 2010
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1946
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 05 Feb 2013
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: BRITISH
Address: 23 MILMAN ROAD NW66EG
Date Appointed: 01 Sep 2008
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: FINCHERS NEWBOLD PACEY CV359DP
Date Appointed: 10 Apr 2003
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1941
Nationality: BRITISH
Address: 4 ST MARKS CRESCENT NW17TS
Date Appointed: 14 Jan 2008
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1984
Nationality: AUSTRIAN
Address: COLUMBUS HOUSE WESTWOOD BUSINESS PARK CV48HS
Date Appointed: 28 Feb 2018
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 08 Sep 2010
Date Resigned: Aug 2017
Appointment Type: PD
Other Appointments: None