PHILLIPS 66 CS LIMITED

Company number 02809975

64 officers / 58 resignations

GRIMSHAW, David

• Correspondence address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 May 1993
• Resigned on: 23 January 1998
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Barrister

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HASTINGS, Andrew David Richard

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

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

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

LOCKLEY, Martin Chilton

• Correspondence address: 12 Rawlins Close, Adderbury, Banbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 April 1997
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Business Executive

MATTHEWS, Edward Norman

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager - European Supply & Optimisation

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: General Manager

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

MCKEE, Robert Earle

• Correspondence address: 14927 Sandalfoot, Houston, Texas, Usa, 77095
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 May 1996
• Resigned on: 31 March 2003
• Nationality: U S Citizen
• Occupation: Business Executive

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2003
• Resigned on: 31 December 2003
• 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: 8 June 2010
• Resigned on: 24 March 2016
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Commercial Trading Lead, Distillate

ORR, David Peter

• Correspondence address: Rostherne House Wood Lane, Aspley Guise, Milton Keynes, MK17 8EL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 May 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Business Executive

PELZER, Robert Edward

• Correspondence address: Flat 2 51 Cadogan Square, London, SW1X OHY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 January 1998
• Resigned on: 5 October 1998
• Nationality: Canadian
• Occupation: Lawyer

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

SKJERVOY, Arild

• Correspondence address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2003
• Resigned on: 5 August 2005
• Nationality: Norwegian
• Occupation: Exploration Manager

STOLL, Julian Richard

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 November 2013
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Lead Executive Uk/General Manager Humber Refinery

SWENSON, Michael Titus

• Correspondence address: 5 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 May 1993
• Resigned on: 23 April 1997
• Nationality: American
• Occupation: Business Executive

THEEDE, Steven Michael

• Correspondence address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2000
• Resigned on: 14 August 2003
• Nationality: Us Citizen
• Occupation: Business Executive

TURNER, Rupert Justin

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WALSH, John Ronald

• Correspondence address: 28 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 May 1993
• Resigned on: 1 March 1999
• Nationality: Us Citizen
• Occupation: Director

WARWICK, Paul Cyril

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2009
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: President Europe & W. Africa

WATKINS, George Edward

• Correspondence address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 1999
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1993
• Resigned on: 7 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1993
• Resigned on: 7 May 1993