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 123 LIMITED | 30 Apr 2008 - 03 Oct 2017 |
| ALNERY NO. 2773 LIMITED | 09 Apr 2008 - 30 Apr 2008 |
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 Sep 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1983
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 06 Oct 2020
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1979
Nationality: AUSTRALIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 23 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE BISHOPS SQUARE E16AD
Date Appointed: 09 Apr 2008
Date Resigned: Apr 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 22 Jul 2013
Date Resigned: Jun 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 26 Sep 2011
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: Jun 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SCHOOL HOUSE SCHOOL LANE EAST GARSTON BERKSHIRE RG177HR
Date Appointed: 29 Apr 2008
Date Resigned: Sep 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: SHELL CENTRE SE17NA
Date Appointed: 02 Sep 2008
Date Resigned: Jul 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 02 Sep 2008
Date Resigned: Apr 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jun 2016
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE BISHOPS SQUARE E16AD
Date Appointed: 09 Apr 2008
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE BISHOPS SQUARE E16AD
Date Appointed: 09 Apr 2008
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jun 2016
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1988
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Oct 2019
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Apr 2008
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Jan 2020
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1951
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Apr 2008
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 02 Mar 2015
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: IRISH
Address: SHELL CENTRE SE17NA
Date Appointed: 29 Apr 2008
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1988
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 May 2022
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1972
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jun 2016
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 20 Oct 2008
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: AUSTRALIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 27 Jul 2011
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT
Date Appointed: 20 Oct 2008
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 30 Jun 2016
Date Resigned: Jan 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1973
Nationality: CZECH/BRAZILIAN
Address: SHELL CENTRE SE17NA
Date Appointed: 13 Feb 2012
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None