PHILLIPS 66 LIMITED

Company number 00529086

83 officers / 72 resignations

GENNINGS, Sarah

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 12 January 2018

JANASZEK, Anna

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 12 January 2018

PRICE, Elaine Marie

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 30 April 2012

WHITE, Ruth Maretta

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 30 April 2012

BUNN, Andrew Thomas

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager, Uk Tax

FURSEY, Paul Matthew

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Executive Uk/Gm, Humber Refinery

HOLLAND, Neal Andrew, Mr.

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Accounting

LOVE, Chad Ray

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Gm, Global Crude Trading

MCKNIGHT, Nina Elizabeth

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SHERWELL, Robert Edwin, Mr.

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Optimisation Manager

TURNER, Rupert Justin

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk Marketing

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 9 July 2004
• Nationality: American

DUNNE, Michelle Ann

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 19 August 2014
• Resigned on: 31 October 2018

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 April 2012
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 April 2009
• Resigned on: 30 April 2012
• Nationality: Other

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

PURDY, Frank

• Correspondence address: 9 Belltrees Grove, London, SW16 2HZ
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 28 January 1995
• Nationality: British

STIRRUP, Edith Jeannie

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 12 January 2018
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 15 July 2003
• Nationality: British

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Secretary
• Appointed on: 28 January 1995
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Solicitor

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 13 October 2006
• Nationality: British

ABEL, Roger Lee

• Correspondence address: 6 West Eaton Place, London, England, SW1W 8LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 April 1993
• Resigned on: 1 June 1997
• Nationality: Us Citizen
• Occupation: Business Executive

ADAMS, Deborah Gay

• Correspondence address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2003
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Business Executive

ANDERSON, Robert Hendry

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 October 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

ATKINSON, William Silver

• Correspondence address: 1 Eton College Road, London, NW3 2BS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Business Executive

BLAKEMORE, David Robert

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 March 2010
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager Administrative Services

BLOOD, Ian

• Correspondence address: The Coach House, Butterywells, Banchory Devenick, Aberdeen, AB1 5XR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Business Executive

CHIANG, Wilfred Chi-Wei

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 November 2008
• Resigned on: 30 April 2012
• Nationality: United States
• Occupation: Senior Vice President

COFFMAN, Brian Scott

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 April 2012
• Resigned on: 1 November 2013
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

COLE, David Charles

• Correspondence address: 14 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 October 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Business Executive

CONWAY, Christopher William

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 March 2010
• Resigned on: 30 April 2012
• Nationality: U.S. Citizen
• Country of residence: England
• Occupation: President Global Trading

CUNNINGHAM, Darren James

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lead Executive Uk/General Manager Humber Refinery

DAVIDSON, John Esson

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 April 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager, Business Development

EDWARDS, Gary Wayne

• Correspondence address: Conoco Center, 600 North Dairy Ashford, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 October 1992
• Resigned on: 21 August 2000
• Nationality: Us Citizen
• Occupation: Business Executive