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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

01208388Active· Ltd· England Wales· 1975-04-18Incorporated 1975-04-18Health 100/100 · Strong

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CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED is a Ltd currently active, incorporated on 1975-04-18. 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

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CHAPMAN, Mark Alexandre· Director
Appointed 2025-02-14
RICE-JONES, Malcolm Robert· Director
Resigned 2025-01-31
PREGLER, Matthew Ryan· Director
Appointed 2024-09-16
ALLEN, Nicolas David· Director
Resigned 2024-07-31

FISHER, Clare Catherine

Appointed: 2022-10-07

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ANDERSON, Robert Hendry

Appointed: 2020-05-01
Nationality: British
Residence: Scotland
Born: 10/1956

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CHAPMAN, Mark Alexandre

Appointed: 2025-02-14
Nationality: British
Residence: United Kingdom
Born: 02/1978

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FOSTER, Thomas Barry

Appointed: 2024-02-19
Nationality: British
Residence: United Kingdom
Born: 10/1977

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MACGREGOR, Jamie

Appointed: 2024-01-01
Nationality: British
Residence: United States
Born: 10/1977

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PATTERSON, Greig

Appointed: 2019-09-26
Nationality: British
Residence: United States
Born: 02/1976

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PREGLER, Matthew Ryan

Appointed: 2024-09-16
Nationality: American
Residence: United States
Born: 03/1979

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PURDY, Frank

Appointed: 2020-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1930

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SOUTHERN, Gavin Edward

Appointed: 2022-06-13
Nationality: British
Residence: England
Born: 02/1975

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INDEPENDENT TRUSTEE SERVICES LIMITED

Corporate Director

Appointed: 2019-08-12

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MCDONALD, Hayley Rose

Appointed: 2015-05-21
Resigned: 2022-10-07

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NEWBORN, Lynette

Appointed: 2012-05-01
Resigned: 2015-04-23

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REDRUP, Leslie Charles Ernest

Appointed: —
Resigned: 1999-03-31
Nationality: British

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STIRRUP, Edith Jeannie

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

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SWALLOW, Richard Philipson Barber

Appointed: 2002-11-21
Resigned: 2009-04-05
Nationality: British

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WATSON, Susan Elizabeth

Appointed: 1999-04-01
Resigned: 2002-11-21
Nationality: British

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ADAMS, Deborah Gay

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

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ALLEN, Nicolas David

Appointed: 2024-01-01
Resigned: 2024-07-31
Nationality: British
Residence: United States
Born: 12/1967

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ANDERSON, Greig Cameron Polson

Appointed: 2015-09-01
Resigned: 2018-04-01
Nationality: British
Residence: Scotland
Born: 11/1978

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ANDERSON, Robert Hendry

Appointed: 2012-05-01
Resigned: 2013-05-13
Nationality: British
Residence: United Kingdom
Born: 10/1957

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BASSETT, Sidney Jerome

Appointed: 2009-01-16
Resigned: 2013-05-31
Nationality: Us Citizen
Residence: England
Born: 10/1965

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BOON, Yves Marie Joseph Victor

Appointed: —
Resigned: 1994-08-31
Nationality: Belgium
Born: 02/1947

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BRAWN, Martyn Bernard

Appointed: 2004-02-11
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 10/1950

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BURNETT, Michael

Appointed: 2018-09-25
Resigned: 2019-09-01
Nationality: British
Residence: Scotland
Born: 06/1975

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CLARE, David William

Appointed: 1995-05-01
Resigned: 1997-07-31
Nationality: British
Born: 12/1945

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COYLE, Derek John

Appointed: 2012-10-03
Resigned: 2019-09-28
Nationality: British
Residence: Scotland
Born: 03/1974

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DAGG, William Richard

Appointed: —
Resigned: 1995-04-28
Nationality: British
Born: 10/1938

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DISBERY, David

Appointed: 2003-04-01
Resigned: 2003-12-02
Nationality: British
Residence: England
Born: 07/1944

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FARTHING, David Andrew, Vivian

Appointed: 2010-05-19
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 09/1957

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FERROW, Michael

Appointed: 2011-07-04
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 12/1950

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FLETCHER, Angela Sarah Helen

Appointed: 2010-09-01
Resigned: 2014-04-23
Nationality: British
Residence: Scotland
Born: 08/1970

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FORD, Kevin

Appointed: 2004-02-11
Resigned: 2005-11-18
Nationality: British
Residence: England
Born: 05/1960

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GAUTREY, Christopher

Appointed: 2003-09-10
Resigned: 2011-12-23
Nationality: British
Residence: England
Born: 12/1948

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GIBSON, William Desmond

Appointed: 2010-05-19
Resigned: 2011-07-04
Nationality: British
Residence: England
Born: 01/1954

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GOODWIN, Amanda Jane, Dr

Appointed: 2019-09-01
Resigned: 2022-04-01
Nationality: British
Residence: England
Born: 09/1964

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GRIFFITHS, Malcolm David

Appointed: 2003-04-01
Resigned: 2003-09-10
Nationality: British
Residence: England
Born: 12/1951

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HALLIWELL, Andrew Roy

Appointed: 2003-04-01
Resigned: 2010-03-05
Nationality: British
Born: 03/1957

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HARRIS, Elizabeth Ann

Appointed: 1994-11-01
Resigned: 2000-03-31
Nationality: Us Citizen
Born: 04/1947

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HARRISON, Trevor Stewart

Appointed: —
Resigned: 2002-10-23
Nationality: British
Residence: United Kingdom
Born: 09/1944

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HASSLER, Robert Joseph

Appointed: 2003-04-01
Resigned: 2003-10-31
Nationality: United States
Born: 03/1952

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HILL, James Charles

Appointed: —
Resigned: 1995-05-31
Nationality: Republic Of Ireland
Born: 12/1935

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JACKSON, Anthony

Appointed: 1997-08-01
Resigned: 2003-03-31
Nationality: British
Born: 09/1944

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KENT, David Elvin

Appointed: 1998-10-12
Resigned: 2003-03-31
Nationality: British
Born: 06/1958

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KERSEY, John Reginald Arthur

Appointed: 2007-07-23
Resigned: 2011-04-03
Nationality: English
Residence: England
Born: 02/1954

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MCCOLL, Steven Richard

Appointed: 2014-01-27
Resigned: 2016-10-17
Nationality: British
Residence: Scotland
Born: 06/1971

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MCLEOD, Sarah May

Appointed: 2016-11-01
Resigned: 2018-06-15
Nationality: British
Residence: Scotland
Born: 10/1978

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MCMORRAN, James Deas

Appointed: 2002-10-24
Resigned: 2003-12-31
Nationality: British
Born: 07/1957

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MUFTUOGLU, Mehmet Fahri

Appointed: 2005-11-18
Resigned: 2008-08-29
Nationality: British
Born: 11/1959

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PURDY, Frank

Appointed: 2003-05-14
Resigned: 2016-05-04
Nationality: British
Residence: United Kingdom
Born: 01/1930

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RAE, Michael John

Appointed: 2019-12-18
Resigned: 2024-02-19
Nationality: British
Residence: England
Born: 11/1969

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READ, Terence Frederick Charles

Appointed: 1998-04-01
Resigned: 1998-09-16
Nationality: British
Residence: England
Born: 09/1951

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REDRUP, Leslie Charles Ernest

Appointed: 1992-11-25
Resigned: 1993-11-25
Nationality: British
Born: 11/1943

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REID, Elaine Elizabeth

Appointed: 2012-05-01
Resigned: 2019-09-01
Nationality: British
Residence: United Kingdom
Born: 03/1963

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RICE-JONES, Malcolm Robert

Appointed: 2015-05-21
Resigned: 2025-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1963

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SCALLON, Michael Bernard

Appointed: 2019-09-01
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 03/1964

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SEABORNE, David William

Appointed: 1997-05-12
Resigned: 2002-12-01
Nationality: British
Born: 04/1947

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SHIRLEY, Roger Anthony

Appointed: 2016-05-04
Resigned: 2020-05-01
Nationality: English
Residence: England
Born: 01/1946

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SPARKE, John Maurice

Appointed: 2002-04-09
Resigned: 2003-03-31
Nationality: British
Born: 03/1940

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STALKER, Ross Graham

Appointed: 2019-08-12
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1964

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STALKER, Ross Graham

Appointed: 2017-04-14
Resigned: 2018-09-25
Nationality: British
Residence: United Kingdom
Born: 10/1964

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STEWART, Audrey Ballard

Appointed: 2012-10-03
Resigned: 2016-01-27
Nationality: British
Residence: Scotland
Born: 03/1966

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SUTHERLAND, Brian

Appointed: 1997-05-12
Resigned: 2002-04-05
Nationality: British
Born: 10/1944

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TABOR, Brian Geoffrey

Appointed: 2012-05-01
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1955

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THOMSON, Maurice

Appointed: 2018-04-01
Resigned: 2019-08-12
Nationality: British
Residence: Scotland
Born: 08/1977

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TOCHER, Richard Smith

Appointed: 2018-06-15
Resigned: 2019-09-26
Nationality: British
Residence: United Kingdom
Born: 12/1963

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TOCHER, Richard Smith

Appointed: 2012-05-01
Resigned: 2014-01-27
Nationality: British
Residence: United Kingdom
Born: 12/1963

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TOCK, Paul Anthony

Appointed: 2011-02-21
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 03/1955

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TOCK, Paul Anthony

Appointed: 2003-10-31
Resigned: 2004-02-11
Nationality: British
Residence: England
Born: 03/1955

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TURNER, Rupert Justin

Appointed: 2005-05-25
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 08/1962

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WAITE, Alexander James

Appointed: 2011-07-04
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 03/1965

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WALKER, Nigel Francis Courtenay

Appointed: 2000-04-01
Resigned: 2010-09-01
Nationality: British
Born: 07/1951

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WALLACE, John William

Appointed: 2013-06-28
Resigned: 2015-12-01
Nationality: American
Residence: England
Born: 08/1961

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WEBB, Malcolm Robert

Appointed: 2015-10-31
Resigned: 2019-08-12
Nationality: British
Residence: United Kingdom
Born: 04/1968

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WERTH, Laurie Renee

Appointed: 2015-12-01
Resigned: 2017-04-14
Nationality: American
Residence: England
Born: 08/1978

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WILLE, Michael George

Appointed: 1995-06-01
Resigned: 1998-03-31
Nationality: British
Born: 08/1936

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WINGATE, Peter Montague

Appointed: 2016-05-04
Resigned: 2020-05-01
Nationality: British
Residence: England
Born: 03/1946

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WINGATE, Peter Montague

Appointed: 2003-05-14
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 03/1946

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WRIGHT, Martin Christopher

Appointed: 2003-05-14
Resigned: 2007-07-02
Nationality: British
Born: 03/1972

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WRIGHT, Michael Don

Appointed: 2013-06-28
Resigned: 2015-10-31
Nationality: American
Residence: Scotland
Born: 05/1964

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