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PHILLIPS 66 CS LIMITED

02809975Dissolved· Ltd· England Wales· 1993-04-16Incorporated 1993-04-16Health 25/100 · Risk

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PHILLIPS 66 CS LIMITED is a Ltd currently dissolved, incorporated on 1993-04-16. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

3

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MCCULLOCH, Mark Earl· Director
Resigned 2022-12-02
GRIFFITHS, Giles Robert, David,· Director
Resigned 2022-05-09
HEAD, Kimberly Diane· Director
Resigned 2020-12-31
HOLLAND, Neal Andrew, Mr.· Director
Appointed 2018-12-31

GENNINGS, Sarah

Appointed: 2018-01-12

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JANASZEK, Anna

Appointed: 2018-10-31

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WHITE, Ruth Maretta

Appointed: 2012-04-30

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HOLLAND, Neal Andrew, Mr.

Appointed: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1965

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JENKINS, Leslie Leroy

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

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TAYLOR, Gary Stuart

Appointed: 2013-05-17
Nationality: British
Residence: England
Born: 06/1964

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COLLINS, Derryl Lynn

Appointed: 1998-10-05
Resigned: 2002-11-11
Nationality: British

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COLLINS, Derryl Lynn

Appointed: 1993-05-07
Resigned: 1994-07-01
Nationality: British

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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2003-08-13
Nationality: American

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DUNNE, Michelle Ann

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

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EDWARDS, Christopher James

Appointed: 1998-01-23
Resigned: 2000-11-03
Nationality: British

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GANNON, Frank Lawrence

Appointed: 1994-07-01
Resigned: 1997-06-15
Nationality: American

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GRIMSHAW, David

Appointed: 2003-08-13
Resigned: 2012-04-30
Nationality: Other

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GRIMSHAW, David

Appointed: 1993-05-07
Resigned: 1998-01-23
Nationality: Other

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HILL, Adrian Derek Glendon

Appointed: 1993-05-07
Resigned: 1996-07-31
Nationality: British

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PELZER, Robert Edward

Appointed: 1996-07-31
Resigned: 1998-10-05
Nationality: Canadian

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STIRRUP, Edith Jeannie

Appointed: 2003-08-13
Resigned: 2018-01-12
Nationality: Other

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WARD, Elaine June

Appointed: 2003-08-13
Resigned: 2006-10-13
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1993-04-16
Resigned: 1993-05-07

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ABEL, Roger Lee

Appointed: 1993-05-07
Resigned: 1997-06-01
Nationality: Us Citizen
Born: 08/1943

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ANDERSON, Robert Hendry

Appointed: 2009-09-07
Resigned: 2010-06-08
Nationality: British
Residence: Scotland
Born: 10/1956

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ANDERSON, Robert Hendry

Appointed: 1998-08-01
Resigned: 2001-07-01
Nationality: British
Born: 10/1956

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BARTON, James Everett

Appointed: 2010-06-08
Resigned: 2012-04-30
Nationality: United States
Residence: England
Born: 07/1960

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BLAKEMORE, David Robert

Appointed: 2012-04-19
Resigned: 2015-04-02
Nationality: British
Residence: England
Born: 12/1954

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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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COLLINS, Derryl Lynn

Appointed: 1998-10-05
Resigned: 2002-11-11
Nationality: British
Born: 10/1947

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CONWAY, Christopher William

Appointed: 2010-06-08
Resigned: 2012-04-30
Nationality: U.S. Citizen
Residence: England
Born: 01/1957

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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2003-08-14
Nationality: American
Born: 03/1955

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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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DUNHAM, Archie Wallace

Appointed: 1993-05-07
Resigned: 1996-05-31
Nationality: Us Citizen
Born: 12/1938

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ERIKSEN, Gisle

Appointed: 2001-07-23
Resigned: 2003-08-14
Nationality: Norwegian
Born: 05/1963

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FREDIN, Todd William

Appointed: 2003-08-14
Resigned: 2010-01-31
Nationality: American
Born: 05/1954

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GAUTREY, Christopher

Appointed: 2004-01-21
Resigned: 2009-09-07
Nationality: British
Residence: England
Born: 12/1948

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GRIFFITHS, Giles Robert, David,

Appointed: 2020-11-18
Resigned: 2022-05-09
Nationality: British
Residence: England
Born: 07/1981

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GRIFFITHS, Malcolm David

Appointed: 1995-02-06
Resigned: 2003-09-18
Nationality: British
Residence: England
Born: 12/1951

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GRIMSHAW, David

Appointed: 1993-05-07
Resigned: 1998-01-23
Nationality: Other
Residence: United Kingdom
Born: 10/1951

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HALLIWELL, Andrew Roy

Appointed: 2005-08-05
Resigned: 2010-03-05
Nationality: British
Born: 03/1957

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HALLIWELL, Andrew Roy

Appointed: 2004-01-14
Resigned: 2004-03-22
Nationality: British
Born: 03/1957

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HASTINGS, Andrew David Richard

Appointed: 2009-10-09
Resigned: 2010-06-08
Nationality: British
Residence: Scotland
Born: 02/1961

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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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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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LOCKLEY, Martin Chilton

Appointed: 1997-04-23
Resigned: 2002-02-25
Nationality: British
Born: 06/1956

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MATTHEWS, Edward Norman

Appointed: 2014-09-30
Resigned: 2018-09-28
Nationality: British
Residence: England
Born: 10/1960

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MAXSON, Page Frank

Appointed: 2003-08-14
Resigned: 2004-11-22
Nationality: American
Born: 12/1960

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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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MCKEE, Robert Earle

Appointed: 1996-05-31
Resigned: 2003-03-31
Nationality: U S Citizen
Born: 04/1946

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MCMORRAN, James Deas

Appointed: 2003-08-14
Resigned: 2003-12-31
Nationality: British
Born: 07/1957

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MORRISON, Michael James

Appointed: 2010-06-08
Resigned: 2016-03-24
Nationality: Us Citizen
Residence: England
Born: 09/1957

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ORR, David Peter

Appointed: 1993-05-07
Resigned: 1995-02-06
Nationality: British
Born: 01/1949

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PELZER, Robert Edward

Appointed: 1998-01-23
Resigned: 1998-10-05
Nationality: Canadian
Born: 10/1953

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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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SKJERVOY, Arild

Appointed: 2003-08-14
Resigned: 2005-08-05
Nationality: Norwegian
Born: 11/1958

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STOLL, Julian Richard

Appointed: 2013-11-08
Resigned: 2016-09-05
Nationality: British
Residence: England
Born: 12/1968

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SWENSON, Michael Titus

Appointed: 1993-05-07
Resigned: 1997-04-23
Nationality: American
Born: 05/1953

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THEEDE, Steven Michael

Appointed: 2000-07-01
Resigned: 2003-08-14
Nationality: Us Citizen
Born: 03/1952

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TURNER, Rupert Justin

Appointed: 2012-03-22
Resigned: 2014-07-31
Nationality: British
Residence: England
Born: 08/1962

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WALSH, John Ronald

Appointed: 1993-05-07
Resigned: 1999-03-01
Nationality: Us Citizen
Born: 07/1947

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WARWICK, Paul Cyril

Appointed: 2009-04-03
Resigned: 2010-06-08
Nationality: British
Residence: Scotland
Born: 04/1953

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WATKINS, George Edward

Appointed: 1999-03-01
Resigned: 2002-09-03
Nationality: British
Residence: United Kingdom
Born: 08/1943

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1993-04-16
Resigned: 1993-05-07

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Appointed: 1993-04-16
Resigned: 1993-05-07

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