PHILLIPS 66 LIMITED

Company number 00529086

83 officers / 72 resignations

EDWARDS, Thomas Player

• Correspondence address: Cleave House Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 October 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Business Executive

FARACE II, Sam Anthony

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 March 2015
• Resigned on: 1 June 2015
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Manager Treasury, Europe And Asia

FREDIN, Todd William

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 2002
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

FRETWELL, Michael Robert

• Correspondence address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 July 2004
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FRETWELL, Michael Robert

• Correspondence address: 1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 December 1994
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Business Executive

GALLOGLY, James Lawrence

• Correspondence address: 18 South Provence Circle, The Woodlands, Houston, Texas 77382, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2006
• Resigned on: 1 October 2008
• Nationality: United States Citize
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2005
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GEORGE, Peter

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2000
• Resigned on: 14 July 2004
• Nationality: American
• Occupation: Business Executive

HAMM, William Ricky

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 June 1998
• Resigned on: 3 September 2002
• Nationality: U.S.Citizen
• Occupation: Managing Director And Chief

HASSLER, Robert Joseph

• Correspondence address: 10a Montagu Mews West, London, W1H 2EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 October 2006
• Resigned on: 1 June 2008
• Nationality: United States Citiz
• Occupation: President European Rm&T

HASSLER, Robert Joseph

• Correspondence address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 September 2002
• Resigned on: 1 December 2003
• Nationality: United States
• Occupation: Business Executive

HEAD, Kimberly Diane

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 September 2016
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Global Trading Lead

HERMAN, Robert Alan

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2008
• Resigned on: 1 March 2010
• Nationality: United States
• Occupation: President, Refining, Marketing & Tr

HODSON, John Alan

• Correspondence address: Sunningdale Ludborough Park, Ludborough, Grimsby, South Humberside, DN36 5SN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Business Executive

INDRELAND, Terry John

• Correspondence address: Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 October 1992
• Resigned on: 1 May 1999
• Nationality: American
• Occupation: Business Executive

IRELAN, Robert Earl

• Correspondence address: 6 Queens Gardens, Aberdeen, Aberdeenshire, AB1 6YD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 April 1993
• Resigned on: 1 October 1993
• Nationality: Us Citizen
• Occupation: Business Executive

JENKINS, Leslie Leroy

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2018
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager, Finance

KEM, David Oliver

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 October 1992
• Resigned on: 1 June 2000
• Nationality: Us Citizen
• Occupation: Business Executive

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KNUDSON, Thomas Clifford

• Correspondence address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 1997
• Resigned on: 1 July 2000
• Nationality: U S Citizen
• Occupation: Business Executive

LAMBERT, Michael John

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

LOW, Gustaf Michael Gunnarsson

• Correspondence address: 5 Oakwood Court, London, W14 8JU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2000
• Resigned on: 3 September 2002
• Nationality: Swedish
• Occupation: Business Executive

MCCALL, Jeffrey Craig

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 April 2012
• Resigned on: 21 October 2016
• Nationality: Us Citizen
• Country of residence: England
• Occupation: F&Ci Manager

MCCULLOCH, Mark Earl

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 January 2021
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Gm, Global Crude Trading

MCLAUGHLIN, Gary Lynn

• Correspondence address: Flat 7 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 October 1992
• Resigned on: 28 February 1994
• Nationality: Us Citizen
• Occupation: Business Executive

MOORE, Terence

• Correspondence address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Business Executive

MORRISON, Michael James

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 April 2012
• Resigned on: 24 March 2016
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Commercial Trading Lead, Distillate

MUELLER, Thomas Frederic

• Correspondence address: 8 Park Drive, Grimsby, South Humberside, DN32 0EE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 1999
• Resigned on: 3 September 2002
• Nationality: Us Citizen
• Occupation: Business Executive

NOKES, Jimmy Wayne

• Correspondence address: 22 Greenway View Trail, Kingwood, Texas 77339, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2000
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Business Executive

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

REID, Anthony Gainford

• Correspondence address: Flat 2, 120 Wigmore Street, London, W1H 9FD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 October 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Director

SEMIZ, Renee Kristen

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 January 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Marketing

SPENCER, Nicholas Denis

• Correspondence address: 8 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 September 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Business Executive

STINSON, John Michael

• Correspondence address: 6 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 October 1992
• Resigned on: 18 March 1993
• Nationality: Us Citizen
• Occupation: Business Executive