PHILLIPS 66 UK HOLDINGS LIMITED: Directors

Overview

Company Name	PHILLIPS 66 UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07853993
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2011

Who are the officers of PHILLIPS 66 UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242425190001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 31, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				252165770001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 30, 2012		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				168750300001
BUNN, Andrew Thomas 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 01, 2024		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1983-3	324646240001
FURSEY, Paul Matthew 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1971-8	205994940001
MCKNIGHT, Nina Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1980-1	276688540001
MCQUEEN, Jack Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1988-2	343944990001
SHERWELL, Robert Edwin, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Dec 31, 2018		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1975-5	206020300001
TURNER, Rupert Justin 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 02, 2022		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1962-8	84397400003
DUNNE, Michelle Ann 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 19, 2014	Oct 31, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				190659600001
GRIMSHAW, David 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Secretary	2 Portman Street W1H 6DU London Portman House England				164711070001
STIRRUP, Edith Jeannie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Nov 21, 2011	Jan 12, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				164711080001
BARTON, James Everett 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	United States	1960-7	149741940001
BLAKEMORE, David Robert 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Mar 23, 2012	Apr 02, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1954-12	150290970001
COFFMAN, Brian Scott 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 19, 2012	Nov 01, 2013	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Usa	1957-9	168739370001
CONWAY, Christopher William 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	U.S. Citizen	1957-1	151093890001
CUNNINGHAM, Darren James 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2017	Dec 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-3	221779450001
DAVIDSON, John Esson 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 02, 2015	Dec 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-12	196485140001
GAUTREY, Christopher 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Dec 23, 2011	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1948-12	95348620003
GEORGE, Peter 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jul 01, 2012	Sep 01, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	United Kingdom	British	1953-9	200884660001
GRIFFITHS, Giles Robert, David, 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Feb 01, 2025	Dec 31, 2025	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1981-7	276686720001
HEAD, Kimberly Diane 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 05, 2016	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-1	214843690001
HOLLAND, Neal Andrew, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020	Dec 31, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1965-11	214757150001
JENKINS, Leslie Leroy 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 31, 2018	May 31, 2023	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1968-9	250318200001
LAMBERT, Michael John 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 21, 2016	Aug 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-6	216952380001
LOVE, Chad Ray 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 09, 2023	Jan 31, 2025	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1974-2	303997640001
MCCALL, Jeffrey Craig 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Oct 21, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1959-12	168738980002
MCCULLOCH, Mark Earl 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 08, 2021	Dec 02, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-5	278418620002
MORRISON, Michael James 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Mar 24, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1957-9	150394240001
SEMIZ, Renee Kristen 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 14, 2021	Aug 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1974-12	278602250007
STOLL, Julian Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 08, 2013	Dec 31, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1968-12	182791140003
TAYLOR, Gary Stuart 200-202 Aldersgate Street EC1A 4HD London 7th Floor	May 17, 2013	Jun 30, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-6	288343630001
WIRKOWSKI, Michael 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	United Kingdom	United States	1953-10	134141410001
WOLF, Mary Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 01, 2015	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1972-1	200585510001
WULKAN, Stefan Ake 2 Portman Street W1H 6DU London Portman House England	Apr 19, 2012	Jun 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	Swedish	1962-12	140816420001

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