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 | 1 ALTENS FARM ROAD NIGG ABERDEEN AB12 3FY |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CFT FUELS LIMITED | 01 Oct 1990 - 01 Jul 1995 |
| SHELL DIRECT (NORTHERN) LIMITED | 01 Jul 1995 - 24 Mar 2011 |
| CSC (FUELS) LIMITED | 02 Aug 1989 - 01 Oct 1990 |
| C.S.C. (FUELS) LIMITED | 01 May 1973 - 02 Aug 1989 |
Birthdate: N/A
Nationality:
Address: 1 CHAMBERLAIN SQUARE B33AX
Date Appointed: 01 Nov 2022
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1975
Nationality: BRITISH
Address: SHELL CENTRE YORK ROAD SE17NA
Date Appointed: 01 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Mar 2017
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1988
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY
Date Appointed: 30 Nov 1998
Date Resigned: May 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 11 COMMON ROAD CLAYGATE SURREY KT100HG
Date Appointed: 24 Jul 1989
Date Resigned: Apr 1991
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2000
Date Resigned: Nov 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 10 ELGAR AVENUE EALING W53JU
Date Appointed: 04 Apr 1991
Date Resigned: Nov 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 20 Feb 2012
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1979
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 05 Jun 2017
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1976
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 05 Jun 2017
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: BRITISH
Address: 12 ANTHONY ROAD MIDDLESEX UB68HE
Date Appointed: 01 Feb 1994
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 1 ALTENS FARM ROAD NIGG AB123FY
Date Appointed: 18 Mar 2011
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ
Date Appointed: 15 Apr 1991
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: CHERRY HURST COTTAGE CHERRY LANE WEST SUSSEX RH175PR
Date Appointed: 01 Mar 1990
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: SOUTH AFRICAN
Address: 35A PALACE GARDENS TERRACE KENSINGTON W84SB
Date Appointed: 05 Feb 1993
Date Resigned: Feb 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: 94 DERBYSHIRE ROAD SOUTH CHESHIRE M333JZ
Date Appointed: 01 Nov 2002
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: 25 GLENAVON PARK STOKE BISHOP AVON BS91RN
Date Appointed: 01 Oct 1989
Date Resigned: Apr 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 31 Mar 2017
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1950
Nationality: BRITISH
Address: 11 MUIRHALL TERRACE PERTHSHIRE PH27ES
Date Appointed: 24 Jul 1989
Date Resigned: May 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD
Date Appointed: 31 Jul 2001
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW BUCKINGHAMSHIRE HP270PA
Date Appointed: 30 Sep 2010
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: 1 DOUGLAS MUIR DRIVE GLASGOW G627RJ
Date Appointed: 11 May 1990
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 23 POWELLS ORCHARD CHESHIRE CH47LA
Date Appointed: 15 Nov 1993
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1944
Nationality: BRITISH
Address: 11 BROOKFIELD CLOSE HERTFORDSHIRE HP234ED
Date Appointed: 24 Jul 1989
Date Resigned: Oct 1989
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 22 May 2018
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: IRISH
Address: 104 CASTLEDAWSON MAYNOOTH
Date Appointed: 02 Sep 2004
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1954
Nationality: BRITISH
Address: 1 ALTENS FARM ROAD NIGG AB123FY
Date Appointed: 18 Mar 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1949
Nationality: BRITISH
Address: THE COACH HOUSE BELL VALE LANE SURREY GU273DJ
Date Appointed: 24 Jul 1989
Date Resigned: Jan 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: ST JOHNS PLACE 87 FORE STREET HERTS SG141AL
Date Appointed: 07 Apr 1997
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: ITALIAN
Address: 1 ALTENS FARM ROAD NIGG AB123FY
Date Appointed: 30 Sep 2011
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: NEW ZEALAND
Address: 155 SHEEN LANE EAST SHEEN SW148NA
Date Appointed: 05 Apr 1993
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 16 May 2005
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: LATCHWAY 2A BEACON DRIVE WEST KIRBY MERSEYSIDE CH487ED
Date Appointed: 01 Sep 1998
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 2 HAGGERS CLOSE GREAT CHESTERFORD ESSEX CB101QN
Date Appointed: 27 Oct 1995
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: GROVEMILL THE COVERT PETTS WOOD KENT BR60BT
Date Appointed: 07 Jul 1997
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1978
Nationality: BRITISH
Address: SHELL CENTRE SE17NA
Date Appointed: 01 Apr 2019
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None