PHILLIPS 66 CS LIMITED

Company number 02809975

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