PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

32 officers / 25 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: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role: Secretary
• Appointed on: 1 August 2001
• Nationality: British

HOLLAND, Neal Andrew, Mr.

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: November 1965
• Appointed on: 5 September 2016
• 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

MCKNIGHT, Nina Elizabeth

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: January 1980
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

TAYLOR, Gary Stuart

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: June 1964
• Appointed on: 20 September 2012
• 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: 3 November 2000
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 20 October 2003
• Nationality: American
• Occupation: Lawyer

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

EDWARDS, Christopher James

• Correspondence address: 39 Blandford Road, London, W4 1DX
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 3 November 2000
• Nationality: British

STIRRUP, Edith Jeannie

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 12 January 2018
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1999
• Resigned on: 10 March 1999

ARMISTEAD, George Huvelle

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 December 2004
• Resigned on: 15 October 2010
• Nationality: United States
• Country of residence: England
• Occupation: Business Development Manager

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

BRIGNALL, David

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2011
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Ichp 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: 15 November 2001
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

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: 15 July 2004
• 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: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager, Business Development

GALBRAITH, John Peter

• Correspondence address: 22 Hacketts Lane, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 March 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Business Executive

HUNTINGTON, Dale Anthony

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2006
• Resigned on: 8 April 2011
• Nationality: British
• 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

LEE, Joanna Elise

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 December 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager, Global Power Generation

LINGARD, Stephen Gerald William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2009
• Resigned on: 24 September 2012
• Nationality: British
• 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: 20 September 2012
• Resigned on: 21 October 2016
• Nationality: Us Citizen
• Country of residence: England
• Occupation: F&Ci Manager

OGLESBY, Daniel Green

• Correspondence address: 9a The Avenue, Healing, South Humberside, DN41 7NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 July 2004
• Resigned on: 15 November 2006
• Nationality: Usa
• Occupation: General Manager

POULTER, Carole Watts

• Correspondence address: Pens Place, Lower Pound Lane, Marlow, Buckinghamshire, SL7 2AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2002
• Resigned on: 15 July 2004
• Nationality: United States
• Occupation: Business Executive

STALKER, Ross Graham

• Correspondence address: Thornley Lodge 9 Smithfield, North Thoresby, Lincolnshire, DN36 5RU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 July 2004
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Finance Manager

SVANBERG, Nils Ingve

• Correspondence address: 34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 March 1999
• Resigned on: 21 September 2000
• Nationality: Norwegian
• Occupation: General Manager

TETLOW, Jeffrey Howard

• Correspondence address: 18 Sydenham Hill, London, SE26 6SR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 September 2000
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WALSH, John Ronald

• Correspondence address: 14118 Langbourne, Houston, Texas 77077, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 December 1999
• Resigned on: 28 September 2001
• Nationality: Us Citizen
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1999
• Resigned on: 10 March 1999