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Companies/00529086

Phillips 66 Limited

Mineral oil refining · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Phillips 66 Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133895422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 75 historical
JM
Jack Richard McqueenCurrent director
Appointed 2026-01-01
+5 others
AB
Andrew BunnCurrent director
Appointed 2024-07-01 · 2 yrs · Manager, UK Tax
+10 others
PF
Paul FurseyCurrent director
Appointed 2023-01-01 · 3 yrs · Lead Executive UK/Gm, Humber Refinery
+8 others
RT
Rupert TurnerCurrent director
Appointed 2022-09-02 · 4 yrs · Managing Director, UK Marketing
+6 others
NM
Nina McknightCurrent director
Appointed 2020-11-18 · 5 yrs · Finance Manager
+14 others
RS
Robert SherwellCurrent director
Appointed 2018-12-31 · 7 yrs · Optimisation Manager
+9 others
AJ
Anna JanaszekCurrent secretary
Appointed 2018-01-12 · 8 yrs
+8 others
SG
Sarah GenningsCurrent secretary
Appointed 2018-01-12 · 8 yrs
+18 others
RW
Ruth WhiteCurrent secretary
Appointed 2012-04-30 · 14 yrs
+17 others
EP
Elaine PriceCurrent secretary
Appointed 2012-04-30 · 14 yrs
+8 others
Show 75 historical appointments
GG
Giles Robert, David, GriffithsResigned director
Resigned 2025-02-01 · Manager, Heavy Oils Trading Europe
CL
Chad LoveResigned director
Resigned 2023-01-09 · 2 yrs · Gm, Global Crude Trading
RS
Renee SemizResigned director
Resigned 2021-01-14 · 1 yr · Managing Director, UK Marketing
MM
Mark MccullochResigned director
Resigned 2021-01-08 · 1 yr · Gm, Global Crude Trading
NH
Neal HollandResigned director
Resigned 2020-11-18 · 4 yrs · Manager, Accounting
LJ
Leslie JenkinsResigned director
Resigned 2018-08-31 · 4 yrs · Manager, Finance
DC
Darren CunninghamResigned director
Resigned 2017-01-01 · 5 yrs · Lead Executive UK/General Manager Humber
ML
Michael LambertResigned director
Resigned 2016-10-21 · 1 yr · Finance Manager
KH
Kimberly HeadResigned director
Resigned 2016-09-05 · 4 yrs · Global Trading Lead
MW
Mary WolfResigned director
Resigned 2015-09-01 · 5 yrs · Managing Director UK And Ireland Marketi
JD
John DavidsonResigned director
Resigned 2015-04-02 · 3 yrs · Manager, Business Development
SF
Sam Farace IiResigned director
Resigned 2015-03-10 · Manager Treasury, Europe And Asia
MD
Michelle DunneResigned secretary
Resigned 2014-08-19 · 4 yrs
JS
Julian StollResigned director
Resigned 2013-11-08 · 3 yrs · Lead Executive UK/General Manager Humber
PG
Peter GeorgeResigned director
Resigned 2012-07-01 · 3 yrs · Business Executive
GT
Gary TaylorResigned director
Resigned 2012-05-14 · 12 yrs · Tax And Treasury Manager
BC
Brian CoffmanResigned director
Resigned 2012-04-19 · 1 yr · General Manager
MM
Michael MorrisonResigned director
Resigned 2012-04-19 · 3 yrs · Commercial Trading Lead, Distillate
JM
Jeffrey MccallResigned director
Resigned 2012-04-19 · 4 yrs · F&Ci Manager
DB
David BlakemoreResigned director
Resigned 2010-03-19 · 5 yrs · Manager Administrative Services
CC
Christopher ConwayResigned director
Resigned 2010-03-15 · 2 yrs · President Global Trading
RA
Robert AndersonResigned director
Resigned 2009-10-26 · 2 yrs · Manager Finance UK
SW
Stefan WulkanResigned director
Resigned 2009-08-31 · 2 yrs · Manager UK & Ireland Marketing
DG
David GrimshawResigned secretary
Resigned 2009-04-05 · 3 yrs
PW
Paul WarwickResigned director
Resigned 2009-04-03 · 3 yrs · President Europe & W. Africa
WC
Wilfred ChiangResigned director
Resigned 2008-11-07 · 3 yrs · Senior Vice President
MW
Michael WirkowskiResigned director
Resigned 2008-09-01 · 3 yrs · Director And General Manager
RH
Robert HermanResigned director
Resigned 2008-06-01 · 1 yr · President, Refining, Marketing & Tr
AF
Angela FletcherResigned secretary
Resigned 2008-04-01 · 4 yrs
DO
David OgilvieResigned secretary
Resigned 2006-10-20 · 1 yr
RH
Robert HasslerResigned director
Resigned 2006-10-15 · 1 yr · President European Rm&T
JT
John ThorntonResigned director
Resigned 2006-08-17 · 2 yrs · General Manager
JG
James GalloglyResigned director
Resigned 2006-05-01 · 2 yrs · Business Executive
CG
Christopher GautreyResigned director
Resigned 2005-06-01 · 6 yrs · Business Executive
RT
Rupert TurnerResigned director
Resigned 2005-06-01 · 4 yrs · Business Executive
MF
Michael FretwellResigned director
Resigned 2004-07-13 · 2 yrs · Business Executive
ES
Edith StirrupResigned secretary
Resigned 2004-07-13 · 13 yrs
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · Business Executive
DA
Deborah AdamsResigned director
Resigned 2003-11-01 · 1 yr · Business Executive
EW
Elaine WardResigned secretary
Resigned 2003-09-18 · 3 yrs
TC
Thomas CookResigned secretary
Resigned 2002-11-11 · 1 yr
NS
Nicholas SpencerResigned director
Resigned 2002-09-03 · 4 yrs · Business Executive
RH
Robert HasslerResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
TF
Todd FredinResigned director
Resigned 2002-09-03 · 7 yrs · Business Executive
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
JN
Jimmy NokesResigned director
Resigned 2000-08-21 · 5 yrs · Business Executive
ST
Steven TheedeResigned director
Resigned 2000-07-01 · 3 yrs · Business Executive
GG
Gregory GoffResigned director
Resigned 2000-06-01 · 4 yrs · Business Executive
GL
Gustaf LowResigned director
Resigned 2000-01-01 · 2 yrs · Business Executive
DC
Derryl CollinsResigned secretary
Resigned 1999-05-20 · 3 yrs
TM
Thomas MuellerResigned director
Resigned 1999-05-01 · 3 yrs · Business Executive
WH
William HammResigned director
Resigned 1998-06-15 · 4 yrs · Managing Director And Chief
MS
Michael StokeldResigned secretary
Resigned 1997-07-30 · 5 yrs
TK
Thomas KnudsonResigned director
Resigned 1997-06-01 · 3 yrs · Business Executive
RS
Richard SwallowResigned secretary
Resigned 1995-01-28 · 14 yrs · Solicitor
MF
Michael FretwellResigned director
Resigned 1994-12-05 · 5 yrs · Business Executive
GW
George WatkinsResigned director
Resigned 1993-10-01 · 8 yrs · Busines Executive
RA
Roger AbelResigned director
Resigned 1993-04-16 · 4 yrs · Business Executive
RI
Robert IrelanResigned director
Resigned 1993-04-16 · Business Executive
AR
Anthony ReidResigned director
Resigned 1992-10-31 · 1 yr · Director
TI
Terry IndrelandResigned director
Resigned 1992-10-31 · 6 yrs · Business Executive
TE
Thomas EdwardsResigned director
Resigned 1992-10-31 · 10 yrs · Business Executive
GE
Gary EdwardsResigned director
Resigned 1992-10-31 · 7 yrs · Business Executive
JH
John HodsonResigned director
Resigned 1992-10-31 · 1 yr · Business Executive
IB
Ian BloodResigned director
Resigned 1992-10-31 · 2 yrs · Business Executive
GM
Gary MclaughlinResigned director
Resigned 1992-10-31 · 1 yr · Business Executive
DW
David WattsResigned director
Resigned 1992-10-31 · 3 yrs · Business Executive
JS
John StinsonResigned director
Resigned 1992-10-31 · Business Executive
JS
John SymonResigned director
Resigned 1992-10-31 · Business Executive
DC
David ColeResigned director
Resigned 1992-10-31 · Business Executive
WA
William AtkinsonResigned director
Resigned 1992-10-31 · Business Executive
FP
Frank PurdyResigned secretary
Resigned 1992-10-31 · 2 yrs
DK
David KemResigned director
Resigned 1992-10-31 · 7 yrs · Business Executive
TM
Terence MooreResigned director
Resigned 1992-10-31 · 2 yrs · Business Executive

Board profile

People with appointments
10
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active