CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Company number 01208388

78 officers / 68 resignations

FISHER, Clare Catherine

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 7 October 2022

ANDERSON, Robert Hendry

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

FOSTER, Thomas Barry

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Laboratory Analyst

MACGREGOR, Jamie

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

PATTERSON, Greig

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Manager, Planning

PREGLER, Matthew Ryan

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PURDY, Frank

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1930
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

RICE-JONES, Malcolm Robert

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Commercial Optimisation

SOUTHERN, Gavin Edward

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
• Role (Active): Director
• Appointed on: 12 August 2019

UK Limited Company What's this?

• Registration number: 2567540

MCDONALD, Hayley Rose

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 7 October 2022

NEWBORN, Lynette

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 23 April 2015

REDRUP, Leslie Charles Ernest

• Correspondence address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 31 March 1999
• Nationality: British

STIRRUP, Edith Jeannie

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

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 5 April 2009
• Nationality: British

WATSON, Susan Elizabeth

• Correspondence address: Lambeck Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Lawyer

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

ALLEN, Nicolas David

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United States
• Occupation: Energy Executive

ANDERSON, Greig Cameron Polson

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 September 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Counsel

ANDERSON, Robert Hendry

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2012
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Uk

BASSETT, Sidney Jerome

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 January 2009
• Resigned on: 31 May 2013
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Treasury Manager

BOON, Yves Marie Joseph Victor

• Correspondence address: 1 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 June 1992
• Resigned on: 31 August 1994
• Nationality: Belgium
• Occupation: Oil Company Executive Lawyer

BRAWN, Martyn Bernard

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 February 2004
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BURNETT, Michael

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 25 September 2018
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Decommissioning Strategy & Integrations Manager

CLARE, David William

• Correspondence address: 13 Cecil Close, Manor Links, Bishops Stortford, Hertfordshire, CM23 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 May 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Oil Company Executive

COYLE, Derek John

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 October 2012
• Resigned on: 28 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Integrated Prod Ops Implementation Lead

DAGG, William Richard

• Correspondence address: Tall Trees Chiltern Hill, Chalfont Heights, Gerrards Cross, Buckinghamshire, SL9 9TU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 June 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Oil Company Executive Personnel Director

DISBERY, David

• Correspondence address: South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, West Midlands, CV7 7BQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager Co Ordinated Services

FARTHING, David Andrew, Vivian

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 May 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: J Block Ou Manager

FERROW, Michael

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 July 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Engineering And Technical

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2010
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

FORD, Kevin

• Correspondence address: 8 Wolsey Court, 1-3 Harben Road, London, NW6 4RG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 February 2004
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

GAUTREY, Christopher

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 September 2003
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GIBSON, William Desmond

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Shift Laboratory Analyst

GOODWIN, Amanda Jane, Dr

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance And Regulatory Manager