PHILLIPS 66 UK HOLDINGS LIMITED

Company number 07853993

33 officers / 23 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: 31 October 2018

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

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

GRIMSHAW, David

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 30 April 2012

STIRRUP, Edith Jeannie

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 12 January 2018

BARTON, James Everett

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 November 2011
• 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: 23 March 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, 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

CONWAY, Christopher William

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 November 2011
• 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

GAUTREY, Christopher

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 November 2011
• 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

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

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

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

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

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

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

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: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lead Executive Uk/General Manager Humber Refinery

TAYLOR, Gary Stuart

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 2013
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax And Treasury Manager

WIRKOWSKI, Michael

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 November 2011
• Resigned on: 30 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director And General Manager

WOLF, Mary Elizabeth

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 September 2015
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director Uk And Ireland Marketing

WULKAN, Stefan Ake

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2012
• Resigned on: 30 June 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Manager Uk & Ireland Marketing