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PHILLIPS 66 CS LIMITED

Company number 02809975

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Officers: 64 officers / 58 resignations

GENNINGS, Sarah

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

JANASZEK, Anna

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Role
Secretary
Appointed on
31 October 2018

WHITE, Ruth Maretta

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

HOLLAND, Neal Andrew, Mr.

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
November 1965
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager, Accounting

JENKINS, Leslie Leroy

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

TAYLOR, Gary Stuart

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
June 1964
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Tax And Treasury Manager

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

COLLINS, Derryl Lynn

Correspondence address
79 Clfton Hill, St John Wood, London
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
1 July 1994
Nationality
British
Occupation
Secretary

COOK, Thomas Edward

Correspondence address
Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
13 August 2003
Nationality
American
Occupation
Lawyer

DUNNE, Michelle Ann

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

EDWARDS, Christopher James

Correspondence address
39 Blandford Road, London, W4 1DX
Role Resigned
Secretary
Appointed on
23 January 1998
Resigned on
3 November 2000
Nationality
British

GANNON, Frank Lawrence

Correspondence address
73 Eaton Terrace, London, SW1W 8TH
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
15 June 1997
Nationality
American

GRIMSHAW, David

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
30 April 2012
Nationality
Other

GRIMSHAW, David

Correspondence address
68 Ashburnham Grove, Greenwich, London, SE10 8UJ
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
23 January 1998
Nationality
Other
Occupation
Secretary

HILL, Adrian Derek Glendon

Correspondence address
4 Stradella Road, Halfmoon Lane, London, SE24
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Secretary

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
5 October 1998
Nationality
Canadian

STIRRUP, Edith Jeannie

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
12 January 2018
Nationality
Other

WARD, Elaine June

Correspondence address
18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
13 October 2006
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 April 1993
Resigned on
7 May 1993

ABEL, Roger Lee

Correspondence address
6 West Eaton Place, London, England, SW1W 8LS
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 May 1993
Resigned on
1 June 1997
Nationality
Us Citizen
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
7 September 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Manager Finance Uk

ANDERSON, Robert Hendry

Correspondence address
Oaksworth House, Longbottom Lane Seer Green, Beacondfield, Buckinghamshire, HP9 2UL
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 August 1998
Resigned on
1 July 2001
Nationality
British
Occupation
Business Executive

BARTON, James Everett

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 June 2010
Resigned on
30 April 2012
Nationality
United States
Country of residence
England
Occupation
Manager, Finance

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 April 2012
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Manager Administrative Services

COFFMAN, Brian Scott

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
1 November 2013
Nationality
Usa
Country of residence
England
Occupation
General Manager

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

CONWAY, Christopher William

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

COOK, Thomas Edward

Correspondence address
Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 November 2002
Resigned on
14 August 2003
Nationality
American
Occupation
Lawyer

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

DUNHAM, Archie Wallace

Correspondence address
Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1938
Appointed on
7 May 1993
Resigned on
31 May 1996
Nationality
Us Citizen
Occupation
Business Executive

ERIKSEN, Gisle

Correspondence address
1 Westerton Place, Cults, Aberdeen, AB15 9NS
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 July 2001
Resigned on
14 August 2003
Nationality
Norwegian
Occupation
Business Executive

FREDIN, Todd William

Correspondence address
Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 August 2003
Resigned on
31 January 2010
Nationality
American
Occupation
Business Executive

GAUTREY, Christopher

Correspondence address
4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 January 2004
Resigned on
7 September 2009
Nationality
British
Country of residence
England
Occupation
Business Executive

GRIFFITHS, Giles Robert, David,

Correspondence address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Date of birth
July 1981
Appointed on
18 November 2020
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Manager, Clean Products Trading, Europe

GRIFFITHS, Malcolm David

Correspondence address
Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 February 1995
Resigned on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Business Executive