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PHILLIPS 66 LIMITED

00529086Active· Ltd· England Wales· 1954-02-10Incorporated 1954-02-10Health 100/100 · Strong

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PHILLIPS 66 LIMITED is a Ltd currently active, incorporated on 1954-02-10. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

4

Appointed · 12mo

1

Resigned · 12mo

1

10% board churn in the last 12 months — within normal range.

Recent board changes

MCQUEEN, Jack Richard· Director
Appointed 2026-01-01
GRIFFITHS, Giles Robert, David,· Director
Resigned 2025-12-31
LOVE, Chad Ray· Director
Resigned 2025-01-31
HOLLAND, Neal Andrew, Mr.· Director
Resigned 2024-12-31

GENNINGS, Sarah

Appointed: 2018-01-12

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JANASZEK, Anna

Appointed: 2018-01-12

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PRICE, Elaine Marie

Appointed: 2012-04-30

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WHITE, Ruth Maretta

Appointed: 2012-04-30

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BUNN, Andrew Thomas

Appointed: 2024-07-01
Nationality: British
Residence: England
Born: 03/1983

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FURSEY, Paul Matthew

Appointed: 2023-01-01
Nationality: British
Residence: England
Born: 08/1971

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MCKNIGHT, Nina Elizabeth

Appointed: 2020-11-18
Nationality: British
Residence: England
Born: 01/1980

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MCQUEEN, Jack Richard

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1988

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SHERWELL, Robert Edwin, Mr.

Appointed: 2018-12-31
Nationality: British
Residence: England
Born: 05/1975

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TURNER, Rupert Justin

Appointed: 2022-09-02
Nationality: British
Residence: England
Born: 08/1962

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COLLINS, Derryl Lynn

Appointed: 1999-05-20
Resigned: 2002-11-11
Nationality: British

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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2004-07-09
Nationality: American

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DUNNE, Michelle Ann

Appointed: 2014-08-19
Resigned: 2018-10-31

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FLETCHER, Angela Sarah Helen

Appointed: 2008-04-01
Resigned: 2012-04-30
Nationality: Other

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GRIMSHAW, David

Appointed: 2009-04-05
Resigned: 2012-04-30
Nationality: Other

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OGILVIE, David Stewart

Appointed: 2006-10-20
Resigned: 2008-04-01
Nationality: British

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PURDY, Frank

Appointed: —
Resigned: 1995-01-28
Nationality: British

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STIRRUP, Edith Jeannie

Appointed: 2004-07-13
Resigned: 2018-01-12
Nationality: Other

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STOKELD, Michael Philip, Sol

Appointed: 1997-07-30
Resigned: 2003-07-15
Nationality: British

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SWALLOW, Richard Philipson Barber

Appointed: 1995-01-28
Resigned: 2009-04-05
Nationality: British

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WARD, Elaine June

Appointed: 2003-09-18
Resigned: 2006-10-13
Nationality: British

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ABEL, Roger Lee

Appointed: 1993-04-16
Resigned: 1997-06-01
Nationality: Us Citizen
Born: 08/1943

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ADAMS, Deborah Gay

Appointed: 2003-11-01
Resigned: 2005-06-01
Nationality: American
Born: 11/1960

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ANDERSON, Robert Hendry

Appointed: 2009-10-26
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 10/1956

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ATKINSON, William Silver

Appointed: —
Resigned: 1993-09-30
Nationality: British
Born: 09/1937

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BLAKEMORE, David Robert

Appointed: 2010-03-19
Resigned: 2015-04-02
Nationality: British
Residence: England
Born: 12/1954

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BLOOD, Ian

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 01/1951

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CHIANG, Wilfred Chi-Wei

Appointed: 2008-11-07
Resigned: 2012-04-30
Nationality: United States
Born: 11/1960

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COFFMAN, Brian Scott

Appointed: 2012-04-19
Resigned: 2013-11-01
Nationality: Usa
Residence: England
Born: 09/1957

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COLE, David Charles

Appointed: —
Resigned: 1993-10-31
Nationality: British
Born: 03/1936

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CONWAY, Christopher William

Appointed: 2010-03-15
Resigned: 2012-04-30
Nationality: U.S. Citizen
Residence: England
Born: 01/1957

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CUNNINGHAM, Darren James

Appointed: 2017-01-01
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 03/1964

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DAVIDSON, John Esson

Appointed: 2015-04-02
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 12/1958

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EDWARDS, Gary Wayne

Appointed: —
Resigned: 2000-08-21
Nationality: Us Citizen
Born: 11/1941

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EDWARDS, Thomas Player

Appointed: —
Resigned: 2002-12-31
Nationality: British
Born: 02/1943

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FARACE II, Sam Anthony

Appointed: 2015-03-10
Resigned: 2015-06-01
Nationality: Us Citizen
Residence: England
Born: 02/1965

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FREDIN, Todd William

Appointed: 2002-09-03
Resigned: 2010-01-31
Nationality: American
Born: 05/1954

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FRETWELL, Michael Robert

Appointed: 2004-07-13
Resigned: 2006-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1951

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FRETWELL, Michael Robert

Appointed: 1994-12-05
Resigned: 2000-01-01
Nationality: British
Born: 06/1951

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GALLOGLY, James Lawrence

Appointed: 2006-05-01
Resigned: 2008-10-01
Nationality: United States Citize
Born: 09/1952

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GAUTREY, Christopher

Appointed: 2005-06-01
Resigned: 2011-12-23
Nationality: British
Residence: England
Born: 12/1948

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GEORGE, Peter

Appointed: 2012-07-01
Resigned: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1953

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GOFF, Gregory James

Appointed: 2000-06-01
Resigned: 2004-07-14
Nationality: American
Born: 07/1956

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GRIFFITHS, Giles Robert, David,

Appointed: 2025-02-01
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 07/1981

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HAMM, William Ricky

Appointed: 1998-06-15
Resigned: 2002-09-03
Nationality: U.S.Citizen
Born: 05/1947

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HASSLER, Robert Joseph

Appointed: 2006-10-15
Resigned: 2008-06-01
Nationality: United States Citiz
Born: 03/1952

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HASSLER, Robert Joseph

Appointed: 2002-09-03
Resigned: 2003-12-01
Nationality: United States
Born: 03/1952

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HEAD, Kimberly Diane

Appointed: 2016-09-05
Resigned: 2020-12-31
Nationality: American
Residence: England
Born: 01/1969

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HERMAN, Robert Alan

Appointed: 2008-06-01
Resigned: 2010-03-01
Nationality: United States
Born: 11/1959

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HODSON, John Alan

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 09/1934

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HOLLAND, Neal Andrew, Mr.

Appointed: 2020-11-18
Resigned: 2024-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1965

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INDRELAND, Terry John

Appointed: —
Resigned: 1999-05-01
Nationality: American
Born: 03/1947

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IRELAN, Robert Earl

Appointed: 1993-04-16
Resigned: 1993-10-01
Nationality: Us Citizen
Born: 05/1946

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JENKINS, Leslie Leroy

Appointed: 2018-08-31
Resigned: 2023-05-31
Nationality: American
Residence: United Kingdom
Born: 09/1968

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KEM, David Oliver

Appointed: —
Resigned: 2000-06-01
Nationality: Us Citizen
Born: 11/1943

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KENNEDY, Archibald Wood

Appointed: 2004-03-22
Resigned: 2009-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1958

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KNUDSON, Thomas Clifford

Appointed: 1997-06-01
Resigned: 2000-07-01
Nationality: U S Citizen
Born: 04/1946

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LAMBERT, Michael John

Appointed: 2016-10-21
Resigned: 2018-08-31
Nationality: British
Residence: England
Born: 06/1958

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LOVE, Chad Ray

Appointed: 2023-01-09
Resigned: 2025-01-31
Nationality: American
Residence: England
Born: 02/1974

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LOW, Gustaf Michael Gunnarsson

Appointed: 2000-01-01
Resigned: 2002-09-03
Nationality: Swedish
Born: 05/1951

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MCCALL, Jeffrey Craig

Appointed: 2012-04-19
Resigned: 2016-10-21
Nationality: Us Citizen
Residence: England
Born: 12/1959

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MCCULLOCH, Mark Earl

Appointed: 2021-01-08
Resigned: 2022-12-02
Nationality: American
Residence: England
Born: 05/1969

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MCLAUGHLIN, Gary Lynn

Appointed: —
Resigned: 1994-02-28
Nationality: Us Citizen
Born: 05/1946

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MOORE, Terence

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 12/1931

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MORRISON, Michael James

Appointed: 2012-04-19
Resigned: 2016-03-24
Nationality: Us Citizen
Residence: England
Born: 09/1957

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MUELLER, Thomas Frederic

Appointed: 1999-05-01
Resigned: 2002-09-03
Nationality: Us Citizen
Born: 12/1954

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NOKES, Jimmy Wayne

Appointed: 2000-08-21
Resigned: 2006-05-01
Nationality: American
Born: 10/1946

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RAMSHAW, Roger Stephen

Appointed: 2002-09-03
Resigned: 2003-12-31
Nationality: British
Residence: Scotland
Born: 02/1949

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REID, Anthony Gainford

Appointed: —
Resigned: 1993-12-31
Nationality: American
Born: 02/1943

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SEMIZ, Renee Kristen

Appointed: 2021-01-14
Resigned: 2022-08-31
Nationality: American
Residence: United Kingdom
Born: 12/1974

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SPENCER, Nicholas Denis

Appointed: 2002-09-03
Resigned: 2007-03-19
Nationality: British
Born: 10/1958

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STINSON, John Michael

Appointed: —
Resigned: 1993-03-18
Nationality: Us Citizen
Born: 08/1943

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STOLL, Julian Richard

Appointed: 2013-11-08
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 12/1968

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SYMON, John Charles

Appointed: —
Resigned: 1993-08-01
Nationality: British
Born: 08/1943

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TAYLOR, Gary Stuart

Appointed: 2012-05-14
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 06/1964

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THEEDE, Steven Michael

Appointed: 2000-07-01
Resigned: 2003-08-01
Nationality: Us Citizen
Born: 03/1952

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THEEDE, Steven Michael

Appointed: —
Resigned: 1998-05-01
Nationality: American
Born: 03/1952

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THORNTON, John Henry

Appointed: 2006-08-17
Resigned: 2008-09-01
Nationality: British
Born: 08/1958

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TURNER, Rupert Justin

Appointed: 2005-06-01
Resigned: 2009-08-31
Nationality: British
Residence: England
Born: 08/1962

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WARWICK, Paul Cyril

Appointed: 2009-04-03
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 04/1953

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WATKINS, George Edward

Appointed: 1993-10-01
Resigned: 2002-09-03
Nationality: British
Residence: United Kingdom
Born: 08/1943

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WATTS, David

Appointed: —
Resigned: 1996-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1939

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WIRKOWSKI, Michael

Appointed: 2008-09-01
Resigned: 2012-04-30
Nationality: United States
Residence: United Kingdom
Born: 10/1953

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WOLF, Mary Elizabeth

Appointed: 2015-09-01
Resigned: 2020-12-31
Nationality: American
Residence: England
Born: 01/1972

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WULKAN, Stefan Ake

Appointed: 2009-08-31
Resigned: 2012-06-30
Nationality: Swedish
Residence: England
Born: 12/1962

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